MCV PORT TALBOT LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/11/1418 November 2014 | AUDITOR'S RESIGNATION |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/08/1411 August 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/07/1329 July 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/07/1230 July 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 30/07/1230 July 2012 | SAIL ADDRESS CHANGED FROM: C/O TAMAR CAPITAL PARTNERS LIMITED 271 REGENT STREET LONDON W1B 2ES UNITED KINGDOM |
| 01/02/121 February 2012 | DIRECTOR APPOINTED NEIL ARMSTRONG MCMYN |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROOK |
| 07/10/117 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/08/1112 August 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 24/05/1124 May 2011 | AUDITOR'S RESIGNATION |
| 29/03/1129 March 2011 | AUDITOR'S RESIGNATION |
| 19/03/1119 March 2011 | DISS40 (DISS40(SOAD)) |
| 17/03/1117 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/02/1110 February 2011 | REGISTERED OFFICE CHANGED ON 10/02/2011 FROM ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DX |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM MIDDLETON BROOK / 02/02/2011 |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 24/08/1024 August 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 20/07/1020 July 2010 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM 1ST FLOOR 58 DAVIES STREET LONDON W1K 5JF |
| 19/07/1019 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 19/07/1019 July 2010 | SAIL ADDRESS CREATED |
| 10/05/1010 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN KENNEDY |
| 14/09/0914 September 2009 | APPOINTMENT TERMINATED SECRETARY PETER MCCALL |
| 29/07/0929 July 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES BLAKEMORE |
| 16/02/0916 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/09/081 September 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | REGISTERED OFFICE CHANGED ON 01/09/2008 FROM 58 DAVIES STREET LONDON W1K 5JF |
| 18/03/0818 March 2008 | SECRETARY APPOINTED MR PETER MICHAEL MCCALL |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED SECRETARY JOHN BROWN |
| 06/11/076 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/09/075 September 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | REGISTERED OFFICE CHANGED ON 22/09/06 FROM: 5 WIGMORE STREET 2ND FLOOR LONDON W1U 1PB |
| 24/07/0624 July 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
| 04/11/054 November 2005 | DIRECTOR RESIGNED |
| 04/11/054 November 2005 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0413 July 2004 | REGISTERED OFFICE CHANGED ON 13/07/04 FROM: 6-8 JAMES STREET LONDON W1U 1ED |
| 19/04/0419 April 2004 | NEW DIRECTOR APPOINTED |
| 19/04/0419 April 2004 | DIRECTOR RESIGNED |
| 19/04/0419 April 2004 | DIRECTOR RESIGNED |
| 19/04/0419 April 2004 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0311 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0311 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/036 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/037 October 2003 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 06/10/036 October 2003 | NEW DIRECTOR APPOINTED |
| 06/10/036 October 2003 | NEW DIRECTOR APPOINTED |
| 29/09/0329 September 2003 | NEW DIRECTOR APPOINTED |
| 25/09/0325 September 2003 | COMPANY NAME CHANGED MCV PROPERTY LIMITED CERTIFICATE ISSUED ON 25/09/03 |
| 13/08/0313 August 2003 | NEW SECRETARY APPOINTED |
| 12/08/0312 August 2003 | NEW DIRECTOR APPOINTED |
| 07/08/037 August 2003 | SECRETARY RESIGNED |
| 07/08/037 August 2003 | DIRECTOR RESIGNED |
| 04/08/034 August 2003 | COMPANY NAME CHANGED MCV EDGBASTON LIMITED CERTIFICATE ISSUED ON 04/08/03 |
| 19/07/0319 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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