Mlm Cps Ltd was founded on 01 May 2007 and has its registered office in Glasgow, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. There are 5 directors listed for Mlm Cps Ltd in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JAMES, Carrie | 01 September 2018 | - | 1 |
| SWARUP, Sanjay | 01 September 2018 | - | 1 |
| TELFER, Maureen Elizabeth | 01 May 2007 | - | 1 |
| ANDERSON, Antonia Susan | 25 November 2008 | 01 September 2018 | 1 |
| MATHIESON, Craig Gerard | 25 November 2008 | 06 April 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 May 2020 | |
| CH01 - Change of particulars for director | 14 May 2020 | |
| AA - Annual Accounts | 30 August 2019 | |
| CS01 - N/A | 08 May 2019 | |
| RESOLUTIONS - N/A | 17 April 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 March 2019 | |
| PSC02 - N/A | 28 March 2019 | |
| PSC07 - N/A | 28 March 2019 | |
| AD01 - Change of registered office address | 07 March 2019 | |
| MR01 - N/A | 26 February 2019 | |
| AA01 - Change of accounting reference date | 13 February 2019 | |
| AD01 - Change of registered office address | 05 February 2019 | |
| AA - Annual Accounts | 28 December 2018 | |
| AP01 - Appointment of director | 09 October 2018 | |
| AP01 - Appointment of director | 08 October 2018 | |
| TM01 - Termination of appointment of director | 08 October 2018 | |
| TM02 - Termination of appointment of secretary | 08 October 2018 | |
| MR04 - N/A | 11 September 2018 | |
| CS01 - N/A | 01 May 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| CS01 - N/A | 02 May 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 May 2017 | |
| AA - Annual Accounts | 19 December 2016 | |
| AD01 - Change of registered office address | 07 October 2016 | |
| AR01 - Annual Return | 20 May 2016 | |
| AA - Annual Accounts | 15 December 2015 | |
| AR01 - Annual Return | 08 May 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 May 2015 | |
| AD04 - Change of location of company records to the registered office | 08 May 2015 | |
| CH03 - Change of particulars for secretary | 08 May 2015 | |
| AD01 - Change of registered office address | 13 January 2015 | |
| AA - Annual Accounts | 22 December 2014 | |
| AR01 - Annual Return | 16 May 2014 | |
| AA - Annual Accounts | 17 December 2013 | |
| AR01 - Annual Return | 27 May 2013 | |
| MR04 - N/A | 17 May 2013 | |
| AA - Annual Accounts | 19 December 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 04 December 2012 | |
| CH01 - Change of particulars for director | 15 October 2012 | |
| CH03 - Change of particulars for secretary | 15 October 2012 | |
| AR01 - Annual Return | 03 May 2012 | |
| CH01 - Change of particulars for director | 03 May 2012 | |
| CH01 - Change of particulars for director | 03 May 2012 | |
| CH03 - Change of particulars for secretary | 03 May 2012 | |
| AA - Annual Accounts | 04 January 2012 | |
| AD01 - Change of registered office address | 25 May 2011 | |
| AR01 - Annual Return | 16 May 2011 | |
| TM01 - Termination of appointment of director | 06 April 2011 | |
| AA - Annual Accounts | 30 December 2010 | |
| AR01 - Annual Return | 01 June 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 June 2010 | |
| CH01 - Change of particulars for director | 01 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 June 2010 | |
| AA - Annual Accounts | 04 February 2010 | |
| 363a - Annual Return | 21 May 2009 | |
| 410(Scot) - N/A | 20 February 2009 | |
| 287 - Change in situation or address of Registered Office | 19 February 2009 | |
| AA - Annual Accounts | 05 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 January 2009 | |
| CERTNM - Change of name certificate | 06 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2008 | |
| 363a - Annual Return | 21 May 2008 | |
| 225 - Change of Accounting Reference Date | 19 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2007 | |
| RESOLUTIONS - N/A | 04 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2007 | |
| NEWINC - New incorporation documents | 01 May 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 February 2019 | Outstanding |
N/A |
| Floating charge | 26 November 2012 | Fully Satisfied |
N/A |
| Floating charge | 16 February 2009 | Fully Satisfied |
N/A |
