Mpe G.P. LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
MANAGEMENT BUY-OUTS LIMITED
HPE G.P. LIMITED
Company type Private Limited Company , Active Company Number 02068638 Global Intermediary ID 6HXZZZ.00000.SP.826 Record last updated Wednesday, February 28, 2024 9:37:05 AM UTC Official Address 2 More London Riverside Se12ap There are 1,782 companies registered at this street
Postal Code SE12AP Sector classified, financial, intermediation, limit
Visits Document Type Publication date Download link Registry Feb 21, 2024 Appointment of a man as Investment Director and Director Registry Aug 1, 2022 Appointment of a woman Registry Jul 31, 2022 Resignation of one Director (a man) Registry Jan 31, 2022 Resignation of one Director (a man) 2068... Financials Sep 26, 2017 Annual accounts Registry May 31, 2017 Confirmation statement made , with updates Registry May 25, 2017 Change of particulars for director Registry Oct 27, 2016 Change of particulars for director 2598019... Financials Oct 3, 2016 Annual accounts Registry Jun 14, 2016 Annual return Registry May 24, 2016 Change of particulars for director Registry Apr 27, 2016 Change of particulars for director 2597250... Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Jan 13, 2016 Appointment of a person as Director Registry Jan 13, 2016 Resignation of one Director Registry Dec 21, 2015 Resignation of one Fund Manager and one Director (a man) Registry Dec 21, 2015 Appointment of a man as Director and Fund Manager Financials Sep 21, 2015 Annual accounts Registry Jun 17, 2015 Annual return Financials Sep 11, 2014 Annual accounts Registry Jun 10, 2014 Annual return Registry Dec 19, 2013 Miscellaneous document Registry Nov 11, 2013 Miscellaneous document 7892221... Financials Sep 23, 2013 Annual accounts Registry Jun 7, 2013 Annual return Financials Sep 6, 2012 Annual accounts Registry May 23, 2012 Annual return Financials Sep 8, 2011 Annual accounts Registry Jun 15, 2011 Annual return Financials Sep 16, 2010 Annual accounts Registry Jun 15, 2010 Annual return Registry Apr 19, 2010 Change of particulars for secretary Registry Mar 9, 2010 Appointment of a person as Director Registry Jan 4, 2010 Appointment of a man as Fund Manager and Director Registry Jan 4, 2010 Change of particulars for director Registry Dec 30, 2009 Change of particulars for director 2646437... Registry Dec 30, 2009 Change of particulars for director Registry Nov 30, 2009 Resolution Registry Nov 30, 2009 Statement of companies objects Registry Nov 23, 2009 Statement of satisfaction in full or in part of mortgage or charge Registry Nov 23, 2009 Statement of satisfaction in full or in part of mortgage or charge 1717436... Financials Jun 16, 2009 Annual accounts Registry Jun 5, 2009 Annual return Financials Jul 16, 2008 Annual accounts Registry Jun 17, 2008 Annual return Registry Apr 14, 2008 Resignation of one Secretary (a woman) Registry Apr 14, 2008 Appointment of a woman as Secretary Registry Apr 14, 2008 Resignation of a person Registry Apr 14, 2008 Appointment of a person Financials Oct 2, 2007 Annual accounts Registry Aug 28, 2007 Appointment of a person Registry Aug 28, 2007 Resignation of a person Registry Aug 1, 2007 Resignation of one Secretary (a man) Registry Aug 1, 2007 Appointment of a woman as Secretary Registry Jul 18, 2007 Resignation of a person Registry Jul 18, 2007 Appointment of a person Registry Jun 30, 2007 Resignation of one Secretary (a woman) Registry Jun 30, 2007 Appointment of a man as Secretary Registry Jun 12, 2007 Annual return Registry Jun 11, 2007 Notice of change of directors or secretaries or in their particulars Registry Apr 27, 2007 Change in situation or address of registered office Financials Oct 9, 2006 Annual accounts Registry Jun 12, 2006 Annual return Registry Dec 15, 2005 Resignation of a person Registry Nov 26, 2005 Resignation of one Fund Manager and one Director (a man) Financials Oct 19, 2005 Annual accounts Registry Oct 19, 2005 Resignation of a person Registry Sep 30, 2005 Resignation of one Fund Manager and one Director (a man) Registry Sep 30, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Registry Sep 30, 2005 Notice of change of directors or secretaries or in their particulars Registry Jul 13, 2005 Particulars of a mortgage or charge Registry Jun 24, 2005 Notice of change of directors or secretaries or in their particulars Registry Jun 24, 2005 Notice of change of directors or secretaries or in their particulars 1801533... Registry Jun 24, 2005 Notice of change of directors or secretaries or in their particulars Registry Jun 24, 2005 Notice of change of directors or secretaries or in their particulars 1867561... Registry Jun 24, 2005 Notice of change of directors or secretaries or in their particulars Registry Jun 3, 2005 Annual return Financials Sep 28, 2004 Annual accounts Registry Jul 12, 2004 Appointment of a person Registry Jul 12, 2004 Annual return Registry Jun 23, 2004 Appointment of a man as Director and Company Director Financials Oct 24, 2003 Annual accounts Registry Aug 9, 2003 Resignation of a person Registry Jun 24, 2003 Annual return Registry Apr 16, 2003 Change in situation or address of registered office Registry Apr 8, 2003 Company name change Registry Apr 8, 2003 Change of name certificate Registry Mar 26, 2003 Particulars of a mortgage or charge Registry Mar 17, 2003 Resignation of one Secretary (a woman) Registry Dec 27, 2002 Particulars of a mortgage or charge Financials Oct 26, 2002 Annual accounts Registry Aug 30, 2002 Resignation of a person Registry Jul 1, 2002 Annual return Registry Jun 20, 2002 Notice of change of directors or secretaries or in their particulars Registry Jun 15, 2002 Resignation of one Investment Banker and one Director (a man) Registry Dec 12, 2001 Notice of change of directors or secretaries or in their particulars Financials Oct 15, 2001 Annual accounts Registry Aug 24, 2001 Appointment of a person Registry Aug 20, 2001 Appointment of a man as Investment Banker and Director Registry Jul 26, 2001 Appointment of a person
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