MCL COMPOSITES LTD
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-09 with no updates |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 11/10/2311 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 10/10/2210 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-09 with no updates |
| 26/10/2126 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 16/06/2116 June 2021 | Termination of appointment of Michael Wightman as a director on 2021-06-14 |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
| 29/08/1729 August 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/16 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MOORE |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW WRIGHT |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDGOOSE |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WRIGHT |
| 18/05/1618 May 2016 | DIRECTOR APPOINTED MR COLMAN GERARD COONEY |
| 18/05/1618 May 2016 | DIRECTOR APPOINTED MS PATRICIA ELIZABETH BURNS |
| 18/05/1618 May 2016 | DIRECTOR APPOINTED MR MICHAEL WIGHTMAN |
| 18/05/1618 May 2016 | SECRETARY APPOINTED MS PATRICIA ELIZABETH BURNS |
| 12/05/1612 May 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 12/05/1612 May 2016 | ADOPT ARTICLES 03/05/2016 |
| 12/05/1612 May 2016 | CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 10/05/1610 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 15/12/1515 December 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15 |
| 27/08/1527 August 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 23/01/1523 January 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14 |
| 23/09/1423 September 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 05/02/145 February 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13 |
| 26/09/1326 September 2013 | COMPANY NAME CHANGED MITRAS COMPOSITES UK LIMITED CERTIFICATE ISSUED ON 26/09/13 |
| 22/07/1322 July 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 12/06/1312 June 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12 |
| 24/07/1224 July 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 29/03/1229 March 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 |
| 22/07/1122 July 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 19/01/1119 January 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID WRIGHT / 20/07/2010 |
| 20/07/1020 July 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MOORE / 20/07/2010 |
| 20/07/1020 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVID WRIGHT / 20/07/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDGOOSE / 20/07/2010 |
| 30/01/1030 January 2010 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 |
| 17/12/0917 December 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | NOTICE OF RES REMOVING AUDITOR |
| 03/03/093 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 18/12/0818 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EDGOOSE / 01/08/2008 |
| 21/07/0821 July 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | MEMORANDUM OF ASSOCIATION |
| 14/07/0614 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/07/066 July 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05 |
| 03/02/053 February 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 03/12/043 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/043 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/043 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/0419 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/046 August 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/0430 July 2004 | NC DEC ALREADY ADJUSTED 06/02/04 |
| 17/02/0417 February 2004 | REDUCTION OF ISSUED CAPITAL |
| 17/02/0417 February 2004 | REDUCE ISSUED CAPITAL 06/01/04 |
| 06/02/046 February 2004 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 10101000/ 637310 |
| 03/02/043 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/08/029 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/029 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/029 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0128 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/0127 December 2001 | NEW DIRECTOR APPOINTED |
| 27/12/0127 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/12/0127 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/12/0127 December 2001 | DIRECTOR RESIGNED |
| 27/12/0127 December 2001 | DIRECTOR RESIGNED |
| 27/12/0127 December 2001 | SECRETARY RESIGNED |
| 27/12/0127 December 2001 | DIRECTOR RESIGNED |
| 27/12/0127 December 2001 | NEW DIRECTOR APPOINTED |
| 27/12/0127 December 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/12/0122 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0122 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0122 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0122 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/013 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 04/10/014 October 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | NEW DIRECTOR APPOINTED |
| 06/12/006 December 2000 | DIRECTOR RESIGNED |
| 03/10/003 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 29/08/0029 August 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | DIRECTOR RESIGNED |
| 28/03/0028 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0022 February 2000 | AUDITOR'S RESIGNATION |
| 15/02/0015 February 2000 | AUDITOR'S RESIGNATION |
| 16/09/9916 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 14/09/9914 September 1999 | RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS |
| 17/06/9917 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9911 June 1999 | NEW DIRECTOR APPOINTED |
| 04/06/994 June 1999 | DIRECTOR RESIGNED |
| 23/04/9923 April 1999 | NEW DIRECTOR APPOINTED |
| 11/03/9911 March 1999 | DIRECTOR RESIGNED |
| 30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/09/9821 September 1998 | RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS |
| 06/08/986 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/986 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9816 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9816 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/974 December 1997 | NEW DIRECTOR APPOINTED |
| 04/12/974 December 1997 | DIRECTOR RESIGNED |
| 04/12/974 December 1997 | NEW DIRECTOR APPOINTED |
| 01/12/971 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 06/11/976 November 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/10/97 |
| 14/10/9714 October 1997 | NC INC ALREADY ADJUSTED 30/09/97 |
| 14/10/9714 October 1997 | £ NC 8000000/11000000 30/ |
| 15/09/9715 September 1997 | RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS |
| 15/09/9715 September 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/04/9715 April 1997 | DIRECTOR RESIGNED |
| 14/03/9714 March 1997 | COMPANY NAME CHANGED AUTOPRESS COMPOSITES LIMITED CERTIFICATE ISSUED ON 14/03/97 |
| 06/02/976 February 1997 | NC INC ALREADY ADJUSTED 15/01/97 |
| 06/02/976 February 1997 | DIRECTOR RESIGNED |
| 06/02/976 February 1997 | £ NC 6000000/8000000 15/01/97 |
| 06/02/976 February 1997 | NEW DIRECTOR APPOINTED |
| 06/02/976 February 1997 | NEW DIRECTOR APPOINTED |
| 30/12/9630 December 1996 | NEW SECRETARY APPOINTED |
| 30/12/9630 December 1996 | SECRETARY RESIGNED |
| 16/12/9616 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 09/09/969 September 1996 | NEW DIRECTOR APPOINTED |
| 04/09/964 September 1996 | NEW DIRECTOR APPOINTED |
| 29/08/9629 August 1996 | RETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS |
| 08/07/968 July 1996 | DIRECTOR RESIGNED |
| 08/05/968 May 1996 | NEW SECRETARY APPOINTED |
| 08/05/968 May 1996 | SECRETARY RESIGNED |
| 27/12/9527 December 1995 | NEW DIRECTOR APPOINTED |
| 19/12/9519 December 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 04/12/954 December 1995 | DIRECTOR RESIGNED |
| 20/10/9520 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/09/9521 September 1995 | DIRECTOR RESIGNED |
| 21/09/9521 September 1995 | DIRECTOR RESIGNED |
| 21/09/9521 September 1995 | DIRECTOR RESIGNED |
| 21/09/9521 September 1995 | DIRECTOR RESIGNED |
| 11/09/9511 September 1995 | RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS |
| 05/10/945 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/09/9421 September 1994 | RETURN MADE UP TO 23/08/94; FULL LIST OF MEMBERS |
| 21/09/9421 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9424 June 1994 | NEW DIRECTOR APPOINTED |
| 24/06/9424 June 1994 | NEW DIRECTOR APPOINTED |
| 24/06/9424 June 1994 | NEW DIRECTOR APPOINTED |
| 08/06/948 June 1994 | NEW DIRECTOR APPOINTED |
| 05/06/945 June 1994 | NEW DIRECTOR APPOINTED |
| 25/05/9425 May 1994 | DIRECTOR RESIGNED |
| 25/05/9425 May 1994 | DIRECTOR RESIGNED |
| 26/04/9426 April 1994 | DIRECTOR RESIGNED |
| 15/09/9315 September 1993 | RETURN MADE UP TO 23/08/93; FULL LIST OF MEMBERS |
| 15/09/9315 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/12/9217 December 1992 | £ NC 2500000/6000000 30/11/92 |
| 17/12/9217 December 1992 | NC INC ALREADY ADJUSTED 30/11/92 |
| 08/09/928 September 1992 | RETURN MADE UP TO 23/08/92; NO CHANGE OF MEMBERS |
| 08/09/928 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/928 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/09/9110 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 10/09/9110 September 1991 | RETURN MADE UP TO 23/08/91; CHANGE OF MEMBERS |
| 04/01/914 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 14/12/9014 December 1990 | £ NC 1100/2500000 03/1 |
| 14/12/9014 December 1990 | NC INC ALREADY ADJUSTED 03/12/90 |
| 10/12/9010 December 1990 | COMPANY NAME CHANGED E.R.F. PLASTICS LIMITED CERTIFICATE ISSUED ON 11/12/90 |
| 04/12/904 December 1990 | RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS |
| 19/10/9019 October 1990 | NEW DIRECTOR APPOINTED |
| 20/08/9020 August 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 15/08/9015 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/06/9028 June 1990 | NEW SECRETARY APPOINTED |
| 22/06/9022 June 1990 | NEW DIRECTOR APPOINTED |
| 18/06/9018 June 1990 | ADOPT MEM AND ARTS 14/05/90 |
| 11/06/9011 June 1990 | CONVE 14/05/90 |
| 12/05/9012 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/9027 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/8913 October 1989 | FULL ACCOUNTS MADE UP TO 01/04/89 |
| 13/10/8913 October 1989 | RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS |
| 31/03/8931 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/8910 February 1989 | ALTER MEM AND ARTS 190189 |
| 15/09/8815 September 1988 | RETURN MADE UP TO 25/08/88; FULL LIST OF MEMBERS |
| 15/09/8815 September 1988 | FULL ACCOUNTS MADE UP TO 02/04/88 |
| 02/02/882 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/10/879 October 1987 | FULL ACCOUNTS MADE UP TO 28/03/87 |
| 09/10/879 October 1987 | RETURN MADE UP TO 26/08/87; FULL LIST OF MEMBERS |
| 28/09/8728 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/03/8726 March 1987 | DIRECTOR RESIGNED |
| 24/10/8624 October 1986 | FULL ACCOUNTS MADE UP TO 29/03/86 |
| 24/10/8624 October 1986 | RETURN MADE UP TO 27/08/86; FULL LIST OF MEMBERS |
| 17/03/6717 March 1967 | MEMORANDUM OF ASSOCIATION |
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