Mpt Winfield Ltd was registered on 23 March 2007, it's status in the Companies House registry is set to "Active". This company has no directors listed at Companies House. We don't know the number of employees at the organisation.
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 30 March 2020 | |
CS01 - N/A | 27 March 2020 | |
RESOLUTIONS - N/A | 26 September 2019 | |
AP01 - Appointment of director | 18 September 2019 | |
PSC02 - N/A | 06 September 2019 | |
PSC07 - N/A | 05 September 2019 | |
PSC07 - N/A | 05 September 2019 | |
RESOLUTIONS - N/A | 19 August 2019 | |
TM01 - Termination of appointment of director | 19 August 2019 | |
TM01 - Termination of appointment of director | 19 August 2019 | |
TM01 - Termination of appointment of director | 19 August 2019 | |
TM01 - Termination of appointment of director | 19 August 2019 | |
TM02 - Termination of appointment of secretary | 19 August 2019 | |
AP04 - Appointment of corporate secretary | 19 August 2019 | |
AP01 - Appointment of director | 19 August 2019 | |
AP01 - Appointment of director | 19 August 2019 | |
MR04 - N/A | 19 August 2019 | |
AD01 - Change of registered office address | 16 August 2019 | |
MR04 - N/A | 02 July 2019 | |
AA - Annual Accounts | 08 May 2019 | |
CS01 - N/A | 10 April 2019 | |
PSC02 - N/A | 10 April 2019 | |
AA - Annual Accounts | 04 May 2018 | |
CS01 - N/A | 01 May 2018 | |
AA - Annual Accounts | 10 May 2017 | |
CS01 - N/A | 04 April 2017 | |
AA - Annual Accounts | 10 May 2016 | |
AR01 - Annual Return | 04 April 2016 | |
MR01 - N/A | 16 October 2015 | |
AA - Annual Accounts | 13 August 2015 | |
AR01 - Annual Return | 14 April 2015 | |
AA - Annual Accounts | 17 December 2014 | |
AP01 - Appointment of director | 30 September 2014 | |
AA01 - Change of accounting reference date | 18 September 2014 | |
MA - Memorandum and Articles | 18 September 2014 | |
CERTNM - Change of name certificate | 11 September 2014 | |
CONNOT - N/A | 11 September 2014 | |
AR01 - Annual Return | 31 March 2014 | |
AA - Annual Accounts | 04 January 2014 | |
AR01 - Annual Return | 25 March 2013 | |
AA - Annual Accounts | 29 November 2012 | |
AR01 - Annual Return | 02 April 2012 | |
AA - Annual Accounts | 14 September 2011 | |
AR01 - Annual Return | 21 March 2011 | |
AA - Annual Accounts | 17 September 2010 | |
AR01 - Annual Return | 22 March 2010 | |
CH01 - Change of particulars for director | 30 October 2009 | |
CH01 - Change of particulars for director | 30 October 2009 | |
CH03 - Change of particulars for secretary | 30 October 2009 | |
CH01 - Change of particulars for director | 15 October 2009 | |
AA - Annual Accounts | 07 October 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 March 2009 | |
363a - Annual Return | 27 March 2009 | |
AA - Annual Accounts | 18 November 2008 | |
363a - Annual Return | 27 March 2008 | |
RESOLUTIONS - N/A | 04 June 2007 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 04 June 2007 | |
395 - Particulars of a mortgage or charge | 31 May 2007 | |
288a - Notice of appointment of directors or secretaries | 31 May 2007 | |
288b - Notice of resignation of directors or secretaries | 31 May 2007 | |
288b - Notice of resignation of directors or secretaries | 31 May 2007 | |
288b - Notice of resignation of directors or secretaries | 31 May 2007 | |
288a - Notice of appointment of directors or secretaries | 31 May 2007 | |
288a - Notice of appointment of directors or secretaries | 31 May 2007 | |
288a - Notice of appointment of directors or secretaries | 31 May 2007 | |
287 - Change in situation or address of Registered Office | 31 May 2007 | |
NEWINC - New incorporation documents | 23 March 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 02 October 2015 | Fully Satisfied |
N/A |
A deed of accession | 14 May 2007 | Fully Satisfied |
N/A |