M C P METALS AND CHEMICALS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Full accounts made up to 2024-12-31 |
| 10/07/2510 July 2025 | Confirmation statement made on 2025-06-30 with no updates |
| 02/04/252 April 2025 | Registration of charge 039032970008, created on 2025-03-28 |
| 01/04/251 April 2025 | Registration of charge 039032970006, created on 2025-03-31 |
| 01/04/251 April 2025 | Registration of charge 039032970007, created on 2025-03-31 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 11/08/2311 August 2023 | Full accounts made up to 2022-12-31 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 03/12/213 December 2021 | Change of details for Mcp Aramayo Ltd as a person with significant control on 2021-10-07 |
| 26/11/2126 November 2021 | Resolutions |
| 26/11/2126 November 2021 | Resolutions |
| 26/11/2126 November 2021 | |
| 26/11/2126 November 2021 | |
| 26/11/2126 November 2021 | Statement of capital on 2021-11-26 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 06/08/196 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JEAN MAYER |
| 17/10/1817 October 2018 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 26/04/1826 April 2018 | REGISTERED OFFICE CHANGED ON 26/04/2018 FROM 1 NIELSON ROAD FINEDON ROAD INDUSTRIAL ESTATE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4PE |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/08/1714 August 2017 | DIRECTOR APPOINTED MR JEAN MAYER |
| 11/08/1711 August 2017 | DIRECTOR APPOINTED MR RICHARD PERRON |
| 11/08/1711 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES |
| 11/08/1711 August 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVE HORSMAN |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 25/08/1625 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/07/167 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 27/06/1627 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVIES / 27/06/2016 |
| 29/01/1629 January 2016 | DIRECTOR APPOINTED MR STEVE JOHN HORSMAN |
| 17/07/1517 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/07/1510 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC BOYLE |
| 14/11/1414 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/09/149 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/09/149 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/09/149 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/08/1427 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039032970005 |
| 27/08/1427 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039032970004 |
| 11/08/1411 August 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/07/1330 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 26/11/1226 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE GAUDER |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/07/1212 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 14/10/1114 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/10/1110 October 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 08/10/118 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/10/115 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/09/1114 September 2011 | ALTER ARTICLES 24/08/2011 |
| 14/09/1114 September 2011 | ARTICLES OF ASSOCIATION |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, DIRECTOR LAURENT RASKIN |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN VOIGT |
| 18/07/1118 July 2011 | DIRECTOR APPOINTED MR ANDREW DAVIES |
| 13/07/1113 July 2011 | DIRECTOR APPOINTED MR DOMINIC BOYLE |
| 01/07/111 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 29/03/1129 March 2011 | DISS40 (DISS40(SOAD)) |
| 28/03/1128 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 07/07/107 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN MATTHIAS KLAUS VOIGT / 30/06/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE LOUIS GAUDER / 30/06/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT RASKIN / 30/06/2010 |
| 12/11/0912 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/09/099 September 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 12/08/0912 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/08/0912 August 2009 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM 22 MELTON STREET LONDON NW1 2BW |
| 12/08/0912 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 02/04/092 April 2009 | DIRECTOR APPOINTED MR CHRISTOPHE LOUIS GAUDER |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN DAVENHILL |
| 24/03/0924 March 2009 | SECTION 519 |
| 06/01/096 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED DIRECTOR HANS IHDE |
| 15/07/0815 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 22/05/0822 May 2008 | DIRECTOR APPOINTED LAURENT RASKIN |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED DIRECTOR IAN CADELL |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY GERMAN-RIBON |
| 21/02/0821 February 2008 | DIRECTOR RESIGNED |
| 13/02/0813 February 2008 | DIRECTOR RESIGNED |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 22/01/0822 January 2008 | SECRETARY RESIGNED |
| 12/10/0712 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/08/0730 August 2007 | AUDITOR'S RESIGNATION |
| 12/07/0712 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/07/0522 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0521 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0421 December 2004 | LOCATION OF REGISTER OF MEMBERS |
| 20/07/0420 July 2004 | RETURN MADE UP TO 30/06/04; NO CHANGE OF MEMBERS |
| 20/07/0420 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/01/046 January 2004 | REGISTERED OFFICE CHANGED ON 06/01/04 FROM: 190 STRAND LONDON WC2R 1JN |
| 11/07/0311 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/07/0311 July 2003 | RETURN MADE UP TO 30/06/03; NO CHANGE OF MEMBERS |
| 11/07/0311 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/026 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 06/07/026 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 15/06/0215 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0129 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 01/02/011 February 2001 | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | POS 1 X £1 NOM VAL 14/12/00 |
| 29/01/0129 January 2001 | £ NC 5000000/0 14/12/00 |
| 29/01/0129 January 2001 | EUR NC 0/5000000 14/1 |
| 29/01/0129 January 2001 | NC INC ALREADY ADJUSTED 14/12/00 |
| 01/11/001 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0027 October 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
| 13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
| 13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
| 13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
| 13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
| 13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | REGISTERED OFFICE CHANGED ON 23/02/00 FROM: 2 CRANE COURT, FLEET STREET LONDON EC4A 2BL |
| 22/02/0022 February 2000 | REGISTERED OFFICE CHANGED ON 22/02/00 FROM: 22 MELTON STREET LONDON NW1 2BW |
| 22/02/0022 February 2000 | NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | DIRECTOR RESIGNED |
| 22/02/0022 February 2000 | NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | SECRETARY RESIGNED |
| 07/01/007 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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