Founded in 2004, Multipanel Uk Ltd have registered office in Northampton, Northants, it has a status of "Active". There are 5 directors listed for Multipanel Uk Ltd. The organisation employs 101-250 people.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MAY, Nicola | 24 November 2006 | - | 1 |
| MATTHEWS, Edward John Wright | 01 March 2004 | 27 May 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MAY, Nicola | 28 June 2019 | - | 1 |
| HOLLANDS, George Edward | 01 November 2018 | 28 June 2019 | 1 |
| LYON, Ruth Hannah | 30 September 2015 | 01 November 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 January 2020 | |
| AA - Annual Accounts | 29 November 2019 | |
| AP03 - Appointment of secretary | 04 July 2019 | |
| TM02 - Termination of appointment of secretary | 03 July 2019 | |
| CS01 - N/A | 23 January 2019 | |
| AA - Annual Accounts | 14 December 2018 | |
| CH01 - Change of particulars for director | 16 November 2018 | |
| AP03 - Appointment of secretary | 01 November 2018 | |
| TM02 - Termination of appointment of secretary | 01 November 2018 | |
| CS01 - N/A | 31 January 2018 | |
| CH03 - Change of particulars for secretary | 31 January 2018 | |
| AA - Annual Accounts | 07 September 2017 | |
| PSC04 - N/A | 21 August 2017 | |
| CH01 - Change of particulars for director | 21 August 2017 | |
| CH01 - Change of particulars for director | 21 August 2017 | |
| AD01 - Change of registered office address | 21 August 2017 | |
| CH01 - Change of particulars for director | 03 July 2017 | |
| CH03 - Change of particulars for secretary | 17 June 2017 | |
| MR01 - N/A | 30 May 2017 | |
| CS01 - N/A | 07 February 2017 | |
| CH03 - Change of particulars for secretary | 06 February 2017 | |
| CH01 - Change of particulars for director | 24 January 2017 | |
| CH01 - Change of particulars for director | 24 January 2017 | |
| AA - Annual Accounts | 17 December 2016 | |
| AR01 - Annual Return | 23 February 2016 | |
| AA - Annual Accounts | 09 December 2015 | |
| AP03 - Appointment of secretary | 06 November 2015 | |
| TM02 - Termination of appointment of secretary | 06 November 2015 | |
| AR01 - Annual Return | 02 February 2015 | |
| AA - Annual Accounts | 01 December 2014 | |
| AR01 - Annual Return | 17 February 2014 | |
| AA - Annual Accounts | 17 September 2013 | |
| MR01 - N/A | 11 June 2013 | |
| AR01 - Annual Return | 19 February 2013 | |
| AA - Annual Accounts | 18 December 2012 | |
| AR01 - Annual Return | 07 February 2012 | |
| CH01 - Change of particulars for director | 01 February 2012 | |
| CH01 - Change of particulars for director | 01 February 2012 | |
| CH01 - Change of particulars for director | 16 December 2011 | |
| AA - Annual Accounts | 06 December 2011 | |
| AR01 - Annual Return | 25 January 2011 | |
| AA - Annual Accounts | 07 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 14 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 11 February 2010 | |
| AR01 - Annual Return | 25 January 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 October 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 October 2009 | |
| AA - Annual Accounts | 30 July 2009 | |
| 395 - Particulars of a mortgage or charge | 21 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 April 2009 | |
| 363a - Annual Return | 16 February 2009 | |
| AA - Annual Accounts | 30 June 2008 | |
| 363a - Annual Return | 04 April 2008 | |
| AA - Annual Accounts | 16 January 2008 | |
| 363a - Annual Return | 05 March 2007 | |
| 395 - Particulars of a mortgage or charge | 21 December 2006 | |
| 395 - Particulars of a mortgage or charge | 07 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 2006 | |
| AA - Annual Accounts | 13 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2006 | |
| 363a - Annual Return | 25 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2006 | |
| AA - Annual Accounts | 07 October 2005 | |
| 363s - Annual Return | 01 February 2005 | |
| 395 - Particulars of a mortgage or charge | 17 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2004 | |
| 225 - Change of Accounting Reference Date | 24 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2004 | |
| NEWINC - New incorporation documents | 23 January 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 May 2017 | Outstanding |
N/A |
| A registered charge | 06 June 2013 | Outstanding |
N/A |
| Legal assignment | 13 August 2010 | Outstanding |
N/A |
| Fixed charge on non-vesting debts and floating charge | 09 February 2010 | Outstanding |
N/A |
| Debenture | 17 July 2009 | Outstanding |
N/A |
| Guarantee & debenture | 06 December 2006 | Fully Satisfied |
N/A |
| Debenture (including qualifying floating charge) | 30 November 2006 | Fully Satisfied |
N/A |
| Guarantee & debenture | 08 September 2004 | Fully Satisfied |
N/A |
