Mps (G2) Ltd

About

Registered Number: 07897896

Date of Incorporation: 05/01/2012 (12 years and 4 months ago)

Company Status: Active

Registered Address: Olive House Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0HH

Mps (G2) Ltd was registered on 05 January 2012, it's status in the Companies House registry is set to "Active". The current directors of Mps (G2) Ltd are listed as Parkes, Robert, Rutherford, Michael Paul, Stevenson, Lisa, Butts, Julia Teresa, Hallam, Emma, Pickering, Victoria at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BUTTS, Julia Teresa	05 January 2012	19 September 2013	1
HALLAM, Emma	05 January 2012	19 September 2013	1
PICKERING, Victoria	05 January 2012	19 September 2013	1

Secretary Name	Appointed	Resigned	Total Appointments
PARKES, Robert	04 April 2014	31 May 2016	1
RUTHERFORD, Michael Paul	18 September 2013	07 March 2014	1
STEVENSON, Lisa	05 January 2012	19 September 2013	1

Filing History

Document Type	Date
CS01 - N/A	15 January 2020
AA - Annual Accounts	31 October 2019
CS01 - N/A	07 January 2019
AA - Annual Accounts	02 November 2018
CS01 - N/A	12 January 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	15 November 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL)	15 November 2017
AA - Annual Accounts	16 October 2017
CS01 - N/A	18 January 2017
AA - Annual Accounts	10 November 2016
TM01 - Termination of appointment of director	13 October 2016
TM02 - Termination of appointment of secretary	13 October 2016
AR01 - Annual Return	21 January 2016
AA - Annual Accounts	25 September 2015
AR01 - Annual Return	13 January 2015
AA - Annual Accounts	12 September 2014
AD01 - Change of registered office address	12 June 2014
AA01 - Change of accounting reference date	15 April 2014
AP03 - Appointment of secretary	04 April 2014
AP01 - Appointment of director	04 April 2014
AA01 - Change of accounting reference date	04 April 2014
TM01 - Termination of appointment of director	31 March 2014
TM02 - Termination of appointment of secretary	31 March 2014
AR01 - Annual Return	19 February 2014
AD01 - Change of registered office address	19 February 2014
AA - Annual Accounts	20 January 2014
AP03 - Appointment of secretary	13 November 2013
TM01 - Termination of appointment of director	13 November 2013
TM01 - Termination of appointment of director	18 October 2013
TM01 - Termination of appointment of director	18 October 2013
TM01 - Termination of appointment of director	18 October 2013
TM01 - Termination of appointment of director	18 October 2013
TM02 - Termination of appointment of secretary	18 October 2013
AP01 - Appointment of director	18 October 2013
AP01 - Appointment of director	18 October 2013
MR01 - N/A	27 April 2013
AR01 - Annual Return	19 February 2013
AA - Annual Accounts	22 November 2012
AA01 - Change of accounting reference date	11 July 2012
AP01 - Appointment of director	08 June 2012
AP03 - Appointment of secretary	08 June 2012
AP01 - Appointment of director	08 June 2012
AP01 - Appointment of director	08 June 2012
AP01 - Appointment of director	07 March 2012
NEWINC - New incorporation documents	05 January 2012

Mortgages & Charges

Description	Date	Status	Charge by
A registered charge	22 April 2013	Outstanding	N/A

Standard Industrial Classification (SIC)

No SIC found.

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