MCP ENVIRONMENTAL HOLDINGS LIMITED

Company Documents

DateDescription
02/04/242 April 2024 Termination of appointment of Richard Anton Banham as a director on 2024-03-25

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11/03/2411 March 2024 Registered office address changed from Unit 5, the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NP England to Enviro House Spartan Road Low Moor Bradford BD12 0RY on 2024-03-11

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/12/2322 December 2023 Appointment of Mr Guy Anthony Other as a director on 2023-12-21

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29/09/2329 September 2023 Termination of appointment of Leszek Richard Litwinowicz as a director on 2023-09-28

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25/09/2325 September 2023 Group of companies' accounts made up to 2022-12-31

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08/09/238 September 2023 Confirmation statement made on 2023-09-01 with updates

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14/08/2314 August 2023 Termination of appointment of Catherine Blackshaw as a director on 2023-08-11

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04/08/234 August 2023 Appointment of Mr Stefan Osina as a director on 2023-08-04

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04/08/234 August 2023 Appointment of Mrs Michelle Chappell Dixon as a director on 2023-08-04

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08/04/238 April 2023 Group of companies' accounts made up to 2021-12-31

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21/02/2321 February 2023 Statement of capital following an allotment of shares on 2023-02-08

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20/02/2320 February 2023 Resolutions

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20/02/2320 February 2023 Memorandum and Articles of Association

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20/02/2320 February 2023 Resolutions

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20/02/2320 February 2023 Resolutions

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09/02/239 February 2023 Registration of charge 097572840002, created on 2023-02-08

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15/12/2215 December 2022 Previous accounting period shortened from 2021-12-31 to 2021-12-30

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22/09/2222 September 2022 Termination of appointment of Gordon Alexander Mackay as a director on 2022-09-20

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21/01/2221 January 2022 Termination of appointment of Keith Brian Watson as a director on 2022-01-21

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05/10/215 October 2021 Group of companies' accounts made up to 2020-12-31

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