M.P.L. Engineering Ltd was founded on 29 June 1999 and are based in Plymouth. The companies director is Mills, David. Currently we aren't aware of the number of employees at the this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MILLS, David | 01 April 2010 | 01 July 2014 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 20 January 2015 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 07 October 2014 | |
DS01 - Striking off application by a company | 26 September 2014 | |
TM01 - Termination of appointment of director | 23 July 2014 | |
AR01 - Annual Return | 30 June 2014 | |
AA - Annual Accounts | 24 September 2013 | |
AR01 - Annual Return | 23 July 2013 | |
AA - Annual Accounts | 30 October 2012 | |
AR01 - Annual Return | 18 July 2012 | |
TM01 - Termination of appointment of director | 21 June 2012 | |
AA01 - Change of accounting reference date | 20 January 2012 | |
MISC - Miscellaneous document | 24 October 2011 | |
AR01 - Annual Return | 18 July 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 18 July 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 July 2011 | |
AA - Annual Accounts | 02 June 2011 | |
RESOLUTIONS - N/A | 24 February 2011 | |
SH01 - Return of Allotment of shares | 24 February 2011 | |
MEM/ARTS - N/A | 24 February 2011 | |
AR01 - Annual Return | 10 February 2011 | |
CH01 - Change of particulars for director | 14 July 2010 | |
CH01 - Change of particulars for director | 14 July 2010 | |
CH01 - Change of particulars for director | 14 July 2010 | |
CH03 - Change of particulars for secretary | 14 July 2010 | |
AA - Annual Accounts | 02 June 2010 | |
AP01 - Appointment of director | 07 April 2010 | |
363a - Annual Return | 01 July 2009 | |
225 - Change of Accounting Reference Date | 29 April 2009 | |
287 - Change in situation or address of Registered Office | 24 March 2009 | |
AA - Annual Accounts | 21 October 2008 | |
363a - Annual Return | 07 July 2008 | |
AA - Annual Accounts | 12 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 September 2007 | |
363a - Annual Return | 13 July 2007 | |
AA - Annual Accounts | 05 March 2007 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 December 2006 | |
363a - Annual Return | 11 July 2006 | |
AA - Annual Accounts | 06 July 2006 | |
225 - Change of Accounting Reference Date | 16 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 July 2005 | |
363s - Annual Return | 04 July 2005 | |
AA - Annual Accounts | 28 April 2005 | |
395 - Particulars of a mortgage or charge | 08 March 2005 | |
363s - Annual Return | 30 June 2004 | |
AA - Annual Accounts | 08 March 2004 | |
363s - Annual Return | 07 July 2003 | |
AA - Annual Accounts | 26 November 2002 | |
AA - Annual Accounts | 25 July 2002 | |
363s - Annual Return | 05 July 2002 | |
225 - Change of Accounting Reference Date | 07 May 2002 | |
AA - Annual Accounts | 18 September 2001 | |
363s - Annual Return | 28 August 2001 | |
288b - Notice of resignation of directors or secretaries | 15 March 2001 | |
288a - Notice of appointment of directors or secretaries | 15 March 2001 | |
363s - Annual Return | 30 June 2000 | |
CERTNM - Change of name certificate | 19 May 2000 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 17 November 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 November 1999 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 17 November 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 November 1999 | |
395 - Particulars of a mortgage or charge | 15 September 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 August 1999 | |
225 - Change of Accounting Reference Date | 26 August 1999 | |
287 - Change in situation or address of Registered Office | 06 August 1999 | |
NEWINC - New incorporation documents | 29 June 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 28 February 2005 | Outstanding |
N/A |
Mortgage debenture | 13 September 1999 | Outstanding |
N/A |