M & P Transmissions (UK) Ltd was founded on 29 July 1999 with its registered office in Bilston, it's status in the Companies House registry is set to "Active". There are 4 directors listed as Hopson, Andrew Mark, Hopson, Mark Andrew, Golding, Mark Andrew, Hopson, Jayne Ann for the company in the Companies House registry. M & P Transmissions (UK) Ltd is registered for VAT. There are currently 1-10 employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GOLDING, Mark Andrew | 29 July 1999 | 15 May 2000 | 1 |
HOPSON, Jayne Ann | 15 May 2000 | 27 February 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOPSON, Andrew Mark | 27 February 2015 | - | 1 |
HOPSON, Mark Andrew | 15 May 2000 | 27 February 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 18 September 2020 | |
AA - Annual Accounts | 30 June 2020 | |
CS01 - N/A | 12 September 2019 | |
AA - Annual Accounts | 28 June 2019 | |
CS01 - N/A | 01 August 2018 | |
AA - Annual Accounts | 29 June 2018 | |
CS01 - N/A | 31 July 2017 | |
AA - Annual Accounts | 30 June 2017 | |
CS01 - N/A | 01 September 2016 | |
AA - Annual Accounts | 29 June 2016 | |
AR01 - Annual Return | 03 August 2015 | |
AA - Annual Accounts | 03 June 2015 | |
AP01 - Appointment of director | 20 March 2015 | |
AP03 - Appointment of secretary | 13 March 2015 | |
TM02 - Termination of appointment of secretary | 13 March 2015 | |
TM01 - Termination of appointment of director | 13 March 2015 | |
AR01 - Annual Return | 01 August 2014 | |
AA - Annual Accounts | 18 June 2014 | |
AR01 - Annual Return | 31 July 2013 | |
AA - Annual Accounts | 02 January 2013 | |
AR01 - Annual Return | 15 August 2012 | |
AA - Annual Accounts | 13 June 2012 | |
AR01 - Annual Return | 30 August 2011 | |
AA - Annual Accounts | 04 February 2011 | |
AR01 - Annual Return | 05 August 2010 | |
AA - Annual Accounts | 02 July 2010 | |
AD01 - Change of registered office address | 18 February 2010 | |
363a - Annual Return | 18 August 2009 | |
AA - Annual Accounts | 02 February 2009 | |
363s - Annual Return | 18 August 2008 | |
287 - Change in situation or address of Registered Office | 26 February 2008 | |
AA - Annual Accounts | 30 November 2007 | |
363s - Annual Return | 17 September 2007 | |
AA - Annual Accounts | 02 January 2007 | |
363s - Annual Return | 29 September 2006 | |
AA - Annual Accounts | 05 July 2006 | |
363s - Annual Return | 09 August 2005 | |
AA - Annual Accounts | 22 July 2005 | |
363s - Annual Return | 05 August 2004 | |
AA - Annual Accounts | 30 July 2004 | |
363s - Annual Return | 29 July 2003 | |
AA - Annual Accounts | 24 June 2003 | |
363s - Annual Return | 05 September 2002 | |
AA - Annual Accounts | 16 January 2002 | |
363s - Annual Return | 22 August 2001 | |
AA - Annual Accounts | 12 January 2001 | |
287 - Change in situation or address of Registered Office | 12 September 2000 | |
363s - Annual Return | 16 August 2000 | |
288b - Notice of resignation of directors or secretaries | 31 May 2000 | |
288a - Notice of appointment of directors or secretaries | 31 May 2000 | |
288a - Notice of appointment of directors or secretaries | 31 May 2000 | |
288b - Notice of resignation of directors or secretaries | 31 May 2000 | |
288b - Notice of resignation of directors or secretaries | 25 August 1999 | |
288b - Notice of resignation of directors or secretaries | 25 August 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 August 1999 | |
288a - Notice of appointment of directors or secretaries | 25 August 1999 | |
288a - Notice of appointment of directors or secretaries | 25 August 1999 | |
287 - Change in situation or address of Registered Office | 25 August 1999 | |
225 - Change of Accounting Reference Date | 25 August 1999 | |
NEWINC - New incorporation documents | 29 July 1999 |