Mpt Aberdeen LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 2014)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
PANTOMIME PROPCO 19 LIMITED
Company type Private Limited Company Company Number 05783491 Record last updated Wednesday, January 17, 2024 8:24:55 AM UTC Postal Code EC4V 4AB
Visits Searches Document Type Publication date Download link Registry Dec 31, 2023 Resignation of one Secretary Registry Dec 31, 2021 Resignation of 2 people: one Director (a woman) Registry Feb 4, 2020 Resignation of one Secretary Registry Feb 4, 2020 Appointment of a person as Secretary Registry Jan 8, 2020 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Jan 8, 2020 Resignation of 2 people: one Shareholder (Above 75%) Registry Jan 8, 2020 Resignation of one Director (a man) Registry Jan 8, 2020 Appointment of a man as Director and Vice President Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Jun 23, 2015 Appointment of a person as Secretary Financials Oct 1, 2014 Annual accounts Registry May 2, 2014 Annual return Registry Oct 18, 2013 Particulars of a mortgage or charge Registry Aug 29, 2013 Appointment of a man as Director Registry Aug 28, 2013 Resignation of one Director Registry Aug 28, 2013 Resignation of one Director 5783... Registry Aug 28, 2013 Resignation of one Director Registry Aug 28, 2013 Resignation of one Director 5783... Registry Aug 21, 2013 Resignation of one Chief Financial Officer and one Director (a man) Registry Aug 19, 2013 Resignation of 3 people: one Economist and one Director (a man) Registry Aug 16, 2013 Appointment of a person as Secretary Registry Aug 16, 2013 Change of registered office address Registry Aug 16, 2013 Change of location of company records to the registered office Registry Aug 15, 2013 Appointment of a man as Director Registry Aug 7, 2013 Appointment of a person as Secretary Registry Jul 12, 2013 Annual return Registry Jul 8, 2013 Appointment of a man as Director Registry Jul 8, 2013 Resignation of one Director Registry Jul 8, 2013 Resignation of one Director 5783... Registry Jul 5, 2013 Appointment of a man as Director and Business Executive Financials Jul 4, 2013 Annual accounts Registry Jun 13, 2013 Resignation of one Secretary Registry Jun 11, 2013 Appointment of a man as Director Registry May 16, 2013 Appointment of a man as Director and Business Advisor Registry Apr 19, 2013 Resignation of one Director (a woman) and one Secretary (a woman) Registry Apr 9, 2013 Change of location of company records to the single alternative inspection location Registry Apr 9, 2013 Change of registered office address Registry Apr 8, 2013 Resignation of one Director Registry Apr 8, 2013 Change of particulars for director Registry Apr 8, 2013 Notification of single alternative inspection location Registry Jan 23, 2013 Resignation of one Co Managing Partner - Private Equity and one Director (a man) Registry Jun 26, 2012 Annual return Financials Jun 7, 2012 Annual accounts Registry May 23, 2012 Change of particulars for director Registry May 23, 2012 Appointment of a man as Director Registry May 23, 2012 Appointment of a man as Director 5783... Registry May 23, 2012 Appointment of a person as Director Registry May 23, 2012 Appointment of a person as Director 5783... Registry May 23, 2012 Resignation of one Director Registry May 23, 2012 Appointment of a person as Director Registry May 23, 2012 Appointment of a man as Director Registry May 23, 2012 Appointment of a man as Director 5783... Registry May 23, 2012 Resignation of one Director Registry May 23, 2012 Resignation of one Director 5783... Registry May 23, 2012 Resignation of one Director Registry May 23, 2012 Resignation of one Director 5783... Registry May 23, 2012 Resignation of one Director Registry May 23, 2012 Resignation of one Director 5783... Registry May 23, 2012 Resignation of one Director Registry Feb 29, 2012 Resignation of 4 people: a woman and 3 men Registry Feb 1, 2012 Appointment of a man as Director and Co Managing Partner - Private Equity Registry Jan 5, 2012 Two appointments: 2 men Registry Nov 2, 2011 Resignation of one Director Registry Nov 2, 2011 Resignation of one Director 5783... Registry Jul 21, 2011 Resignation of one Director (a man) Registry May 31, 2011 Resignation of one Barrister and one Director (a man) Registry May 18, 2011 Annual return Registry May 17, 2011 Resignation of one Director Registry Apr 8, 2011 Resignation of one Director (a man) Financials Feb 2, 2011 Annual accounts Registry Dec 3, 2010 Change of particulars for director Registry Dec 3, 2010 Appointment of a man as Director Registry Dec 3, 2010 Resignation of one Director Registry Jun 28, 2010 Annual return Registry Jun 24, 2010 Change of particulars for director Registry Jun 24, 2010 Resignation of one Director Registry Jun 24, 2010 Change of particulars for director Registry Jun 24, 2010 Change of particulars for director 5783... Registry Jun 24, 2010 Change of particulars for director Registry Jun 24, 2010 Appointment of a woman as Director Registry Jun 24, 2010 Change of particulars for director Registry Jun 24, 2010 Change of particulars for director 5783... Registry Jun 24, 2010 Change of particulars for director Registry Jun 24, 2010 Change of particulars for director 5783... Registry Jun 24, 2010 Change of particulars for director Registry Jun 24, 2010 Resignation of one Director Financials Jan 19, 2010 Annual accounts Registry Jan 8, 2010 Appointment of a woman Registry Aug 21, 2009 Resignation of one Director (a man) Registry May 12, 2009 Annual return Registry May 11, 2009 Appointment of a director Registry May 11, 2009 Notice of change of directors or secretaries or in their particulars Registry May 11, 2009 Resignation of a director Financials Feb 6, 2009 Annual accounts Registry Nov 27, 2008 Appointment of a man as Director Registry Jul 21, 2008 Annual return Registry May 15, 2008 Appointment of a man as Director Registry May 7, 2008 Resignation of a director Registry May 7, 2008 Appointment of a man as Director Registry Apr 29, 2008 Two appointments: 2 men