MCP ENVIRONMENTAL HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
02/04/242 April 2024 | Termination of appointment of Richard Anton Banham as a director on 2024-03-25 |
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 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
22/12/2322 December 2023 | Appointment of Mr Guy Anthony Other as a director on 2023-12-21 |
29/09/2329 September 2023 | Termination of appointment of Leszek Richard Litwinowicz as a director on 2023-09-28 |
25/09/2325 September 2023 | Group of companies' accounts made up to 2022-12-31 |
08/09/238 September 2023 | Confirmation statement made on 2023-09-01 with updates |
14/08/2314 August 2023 | Termination of appointment of Catherine Blackshaw as a director on 2023-08-11 |
04/08/234 August 2023 | Appointment of Mr Stefan Osina as a director on 2023-08-04 |
04/08/234 August 2023 | Appointment of Mrs Michelle Chappell Dixon as a director on 2023-08-04 |
08/04/238 April 2023 | Group of companies' accounts made up to 2021-12-31 |
21/02/2321 February 2023 | Statement of capital following an allotment of shares on 2023-02-08 |
20/02/2320 February 2023 | Resolutions |
20/02/2320 February 2023 | Memorandum and Articles of Association |
20/02/2320 February 2023 | Resolutions |
20/02/2320 February 2023 | Resolutions |
09/02/239 February 2023 | Registration of charge 097572840002, created on 2023-02-08 |
15/12/2215 December 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
22/09/2222 September 2022 | Termination of appointment of Gordon Alexander Mackay as a director on 2022-09-20 |
21/01/2221 January 2022 | Termination of appointment of Keith Brian Watson as a director on 2022-01-21 |
05/10/215 October 2021 | Group of companies' accounts made up to 2020-12-31 |
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