| Name: |
MPN UK LIMITED
MPN UK LTD |
| Address: | LEWIS HOUSE, GREAT CHESTERFORD COURT, GREAT CHESTERFORD, ESSEX, CB10 1PF |
| Incorporation Date: | 2003-01-28 |
| date | name | form type |
| 2023-01-30 | CONFIRMATION STATEMENT MADE ON 28/01/23, WITH UPDATES | CS01 |
| 2022-01-28 | CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES | CS01 |
| 2022-02-10 | 30/06/21 TOTAL EXEMPTION FULL | AA |
| 2022-11-01 | PSC'S CHANGE OF PARTICULARS / MPN INTERNATIONAL PTY LIMITED / 31/10/2022 | PSC05 |
| 2021-02-24 | 30/06/20 TOTAL EXEMPTION FULL | AA |
| 2021-02-01 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES | CS01 |
| 2020-01-28 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES | CS01 |
| 2020-01-08 | 30/06/19 TOTAL EXEMPTION FULL | AA |
| 2019-01-15 | 30/06/18 TOTAL EXEMPTION FULL | AA |
| 2019-04-09 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES | CS01 |
| 2018-11-14 | SECRETARY APPOINTED MS KATARINA GRAMBLICKOVA | AP03 |
| 2018-02-09 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES | CS01 |
| 2017-11-27 | 30/06/17 TOTAL EXEMPTION FULL | AA |
| 2017-02-08 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | CS01 |
| 2016-11-29 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2016-02-18 | 28/01/16 FULL LIST | AR01 |
| 2015-11-26 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2015-02-25 | 28/01/15 FULL LIST | AR01 |
| 2014-11-28 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT CRAWFORD / 17/11/2014 | CH01 |
| 2014-12-23 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-07 | 28/01/14 FULL LIST | AR01 |
| 2014-02-06 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-12 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT CRAWFORD / 01/03/2013 | CH01 |
| 2013-02-19 | 28/01/13 FULL LIST | AR01 |
| 2013-03-04 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-04-11 | REGISTERED OFFICE CHANGED ON 11/04/2013 FROMDEVONSHIRE HOUSE60 GOSWELL ROADLONDONEC1M 7AD | AD01 |
| 2013-05-02 | REGISTERED OFFICE CHANGED ON 02/05/2013 FROMLEWIS HOUSE GREAT CHESTERFORD COURTGREAT CHESTERFORDESSEXCB10 1PF | AD01 |
| 2012-03-16 | 28/01/12 FULL LIST | AR01 |
| 2011-02-17 | 28/01/11 FULL LIST | AR01 |
| 2011-05-09 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2011-10-25 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2010-01-06 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-15 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-11 | 28/01/10 FULL LIST | AR01 |
| 2009-12-10 | APPOINTMENT TERMINATED, SECRETARY VIKTOR MATEFFY | TM02 |
| 2009-12-10 | APPOINTMENT TERMINATED, SECRETARY GEORGE PERL | TM02 |
| 2009-02-23 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT CRAWFORD / 28/01/2009 | 288c |
| 2009-02-23 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-12-28 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-29 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-02-07 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | 363a |
| 2007-12-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | AA |
| 2007-03-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2006-01-11 | NEW DIRECTOR APPOINTED | 288a |
| 2006-02-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2006-02-15 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | 363a |
| 2005-02-02 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | 363a |
| 2005-03-24 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2004-03-30 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/06/04 | 225 |
| 2004-03-30 | DELIVERY EXT'D 3 MTH 30/06/04 | 244 |
| 2004-03-30 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | 363a |
| 2003-01-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-04-03 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-04-03 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-04-06 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2003-04-03 | DIRECTOR RESIGNED | 288b |
| 2003-04-03 | SECRETARY RESIGNED | 288b |
Last update: 2024-12-07 18:00:34