| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/23, WITH UPDATES |
| 2023-06-07 |
update num_mort_outstanding 2 => 1 |
| 2023-06-07 |
update num_mort_satisfied 0 => 1 |
| 2023-04-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6194500002 |
| 2023-04-07 |
delete address NUMBER ONE LANYON QUAY BELFAST NORTHERN IRELAND BT1 3LG |
| 2023-04-07 |
insert address 3D BALLYGOWAN ROAD HILLSBOROUGH NORTHERN IRELAND BT26 6HX |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update reg_address_care_of RSM NORTHERN IRELAND => null |
| 2023-04-07 |
update registered_address |
| 2023-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2023 FROM
C/O RSM NORTHERN IRELAND
NUMBER ONE LANYON QUAY
BELFAST
BT1 3LG
NORTHERN IRELAND |
| 2022-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-09-05 |
delete general_emails in..@terbergmpm.com |
| 2022-09-05 |
delete email in..@terbergmpm.com |
| 2022-08-05 |
insert general_emails in..@terbergmpm.com |
| 2022-08-05 |
insert email in..@terbergmpm.com |
| 2022-08-05 |
insert index_pages_linkeddomain instagram.com |
| 2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/22, WITH UPDATES |
| 2022-05-03 |
delete index_pages_linkeddomain instagram.com |
| 2022-04-02 |
insert index_pages_linkeddomain instagram.com |
| 2022-02-14 |
delete index_pages_linkeddomain instagram.com |
| 2022-02-14 |
insert contact_pages_linkeddomain linkedin.com |
| 2022-02-14 |
insert index_pages_linkeddomain linkedin.com |
| 2022-02-14 |
insert terms_pages_linkeddomain linkedin.com |
| 2021-12-07 |
insert company_previous_name MPM SPECIALIST VEHICLES LIMITED |
| 2021-12-07 |
update name MPM SPECIALIST VEHICLES LIMITED => TERBERG MPM IRELAND LIMITED |
| 2021-12-02 |
insert index_pages_linkeddomain instagram.com |
| 2021-10-15 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 14/10/2021 |
| 2021-10-14 |
update statutory_documents CESSATION OF ROYAL TERBERG GROUP B.V. AS A PSC |
| 2021-10-12 |
update statutory_documents COMPANY NAME CHANGED MPM SPECIALIST VEHICLES LIMITED
CERTIFICATE ISSUED ON 12/10/21 |
| 2021-10-07 |
update account_ref_month 3 => 12 |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents CURRSHO FROM 31/03/2022 TO 31/12/2021 |
| 2021-09-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-27 |
delete source_ip 91.103.219.221 |
| 2021-08-27 |
insert source_ip 151.101.130.159 |
| 2021-08-27 |
update website_status FlippedRobots => OK |
| 2021-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE MCCLUSKEY |
| 2021-08-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-08-05 |
update statutory_documents ADOPT ARTICLES 02/08/2021 |
| 2021-08-04 |
update statutory_documents DIRECTOR APPOINTED MR ALISDAIR NEILL RAE COUPER |
| 2021-08-04 |
update statutory_documents DIRECTOR APPOINTED ROB VAN HOVE |
| 2021-08-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROYAL TERBERG GROUP B.V. |
| 2021-08-04 |
update statutory_documents CESSATION OF JOANNE MCCLUSKEY AS A PSC |
| 2021-08-04 |
update statutory_documents CESSATION OF MARK SAMUEL MCCLUSKEY AS A PSC |
| 2021-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/21, NO UPDATES |
| 2021-07-02 |
update website_status OK => FlippedRobots |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-02 |
delete source_ip 91.198.165.173 |
| 2020-04-02 |
insert source_ip 91.103.219.221 |
| 2019-11-02 |
update website_status FlippedRobots => OK |
| 2019-10-27 |
update website_status OK => FlippedRobots |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 2019-07-08 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-22 |
delete person Mark McCloskey |
| 2019-05-22 |
insert person Mark McCluskey |
| 2018-11-07 |
update num_mort_charges 0 => 2 |
| 2018-11-07 |
update num_mort_outstanding 0 => 2 |
| 2018-10-19 |
delete index_pages_linkeddomain blueline-trailers.co.uk |
| 2018-10-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6194500001 |
| 2018-10-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6194500002 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
delete address NUMBER ONE LANYON QUAY BELFAST BT1 3LG |
| 2016-08-07 |
insert address NUMBER ONE LANYON QUAY BELFAST NORTHERN IRELAND BT1 3LG |
| 2016-08-07 |
update reg_address_care_of C/O RSM MCCLURE WATTERS => RSM NORTHERN IRELAND |
| 2016-08-07 |
update registered_address |
| 2016-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2016 FROM
C/O C/O RSM MCCLURE WATTERS
NUMBER ONE LANYON QUAY
BELFAST
BT1 3LG |
| 2016-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-22 => 2015-07-22 |
| 2015-08-11 |
update returns_next_due_date 2015-08-19 => 2016-08-19 |
| 2015-07-24 |
update statutory_documents 22/07/15 FULL LIST |
| 2015-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address NUMBER ONE LANYON QUAY BELFAST NORTHERN IRELAND BT1 3LG |
| 2014-08-07 |
insert address NUMBER ONE LANYON QUAY BELFAST BT1 3LG |
| 2014-08-07 |
insert sic_code 45190 - Sale of other motor vehicles |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date null => 2014-07-22 |
| 2014-08-07 |
update returns_next_due_date 2014-08-19 => 2015-08-19 |
| 2014-07-30 |
update statutory_documents 22/07/14 FULL LIST |
| 2014-01-07 |
update account_ref_month 7 => 3 |
| 2014-01-07 |
update accounts_next_due_date 2015-04-22 => 2014-12-31 |
| 2013-12-10 |
update statutory_documents CURRSHO FROM 31/07/2014 TO 31/03/2014 |
| 2013-07-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |