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MAPIL TOPCO LIMITED - 1000 Lakeside North Harbour, Suite 310 Third Floor N E Wing, Portsmouth, PO6 3EN, United Kingdom
Company Information
- Company registration number
- 07862446
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1000 Lakeside North Harbour
- Suite 310 Third Floor N E Wing
- Portsmouth
- PO6 3EN 1000 Lakeside North Harbour, Suite 310 Third Floor N E Wing, Portsmouth, PO6 3EN UK
Management
- Managing Directors
- BRUCE, Adrian John
- CLEMMOW, Alexander Ross
- DAVY, Michael Robert
- DUNN, Martin James
- WATSON, Christopher William George
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-11-28
- Age Of Company 2011-11-28 12 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Bridgepoint Advisers Limited
- Bridgepoint Europe (Sgp) Limited
- Hgpe 2011-2013 Gp Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-10-03
- Last Date: 2019-12-29
- Last Return Made Up To:
- 2013-11-28
- Annual Return
- Due Date: 2021-12-12
- Last Date: 2020-11-28
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MAPIL TOPCO LIMITED Company Description
- MAPIL TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 07862446. Its current trading status is "live". It was registered 2011-11-28. It has declared SIC or NACE codes as "70100". It has 5 directors The latest annual return was filed up to 2013-11-28.It can be contacted at 1000 Lakeside North Harbour .
Get MAPIL TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mapil Topco Limited - 1000 Lakeside North Harbour, Suite 310 Third Floor N E Wing, Portsmouth, PO6 3EN, United Kingdom
- 2011-11-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-12-03) - CS01
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capital-alter-shares-redemption-statement-of-capital (2020-01-08) - SH02
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termination-director-company-with-name-termination-date (2020-07-07) - TM01
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accounts-with-accounts-type-group (2020-07-27) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-01) - TM01
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confirmation-statement-with-updates (2019-12-05) - CS01
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accounts-with-accounts-type-group (2019-11-26) - AA
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capital-alter-shares-redemption-statement-of-capital (2019-11-19) - SH02
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appoint-person-director-company-with-name-date (2019-06-03) - AP01
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termination-director-company-with-name-termination-date (2019-06-03) - TM01
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termination-director-company-with-name-termination-date (2019-05-29) - TM01
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appoint-person-director-company-with-name-date (2019-02-01) - AP01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-03-13) - SH01
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capital-allotment-shares (2018-03-23) - SH01
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accounts-with-accounts-type-group (2018-10-06) - AA
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appoint-person-director-company-with-name-date (2018-05-11) - AP01
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confirmation-statement-with-updates (2018-12-03) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-12) - TM01
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accounts-with-accounts-type-group (2017-09-27) - AA
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capital-return-purchase-own-shares (2017-10-05) - SH03
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termination-secretary-company-with-name-termination-date (2017-05-12) - TM02
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capital-cancellation-shares (2017-10-05) - SH06
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appoint-person-director-company-with-name-date (2017-04-06) - AP01
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appoint-person-director-company-with-name-date (2017-03-06) - AP01
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resolution (2017-10-05) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-05-03) - TM01
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capital-name-of-class-of-shares (2017-10-05) - SH08
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termination-director-company-with-name-termination-date (2017-11-02) - TM01
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capital-allotment-shares (2017-10-05) - SH01
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appoint-person-director-company-with-name-date (2017-11-02) - AP01
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confirmation-statement-with-updates (2017-12-04) - CS01
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resolution (2017-12-12) - RESOLUTIONS
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capital-allotment-shares (2017-12-15) - SH01
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capital-alter-shares-consolidation (2017-10-05) - SH02
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-21) - AP01
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capital-allotment-shares (2016-08-17) - SH01
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resolution (2016-08-12) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2016-08-15) - SH10
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capital-allotment-shares (2016-09-21) - SH01
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appoint-person-director-company-with-name-date (2016-02-25) - AP01
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termination-director-company-with-name-termination-date (2016-11-23) - TM01
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confirmation-statement-with-updates (2016-12-08) - CS01
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change-account-reference-date-company-previous-shortened (2016-06-22) - AA01
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accounts-with-accounts-type-group (2016-11-02) - AA
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termination-director-company-with-name-termination-date (2016-02-25) - TM01
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capital-variation-of-rights-attached-to-shares (2016-02-25) - SH10
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resolution (2016-02-25) - RESOLUTIONS
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01
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accounts-with-accounts-type-group (2015-11-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-21) - AD01
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termination-director-company-with-name-termination-date (2015-04-28) - TM01
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appoint-person-director-company-with-name-date (2015-04-21) - AP01
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appoint-person-director-company-with-name-date (2015-03-31) - AP01
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termination-director-company-with-name-termination-date (2015-03-31) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-14) - TM01
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appoint-person-secretary-company-with-name (2014-05-21) - AP03
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termination-director-company-with-name (2014-05-21) - TM01
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termination-secretary-company-with-name (2014-05-21) - TM02
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appoint-person-director-company-with-name (2014-05-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
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accounts-with-accounts-type-group (2014-11-06) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
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capital-allotment-shares (2013-07-16) - SH01
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appoint-person-secretary-company-with-name (2013-04-29) - AP03
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appoint-person-director-company-with-name (2013-04-29) - AP01
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capital-allotment-shares (2013-06-10) - SH01
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accounts-with-accounts-type-group (2013-07-17) - AA
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capital-allotment-shares (2013-11-05) - SH01
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termination-director-company-with-name (2013-10-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01
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appoint-person-director-company-with-name (2013-09-20) - AP01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-11-13) - SH01
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termination-director-company-with-name (2012-10-24) - TM01
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resolution (2012-08-07) - RESOLUTIONS
keyboard_arrow_right 2011
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incorporation-company (2011-11-28) - NEWINC
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change-registered-office-address-company-with-date-old-address (2011-12-29) - AD01
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resolution (2011-12-29) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-12-29) - AP01
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change-account-reference-date-company-current-extended (2011-12-29) - AA01
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appoint-person-director-company-with-name (2011-12-16) - AP01
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capital-alter-shares-subdivision (2011-12-29) - SH02
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capital-name-of-class-of-shares (2011-12-29) - SH08
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capital-allotment-shares (2011-12-29) - SH01