MEC DESIGN AND BUILD LTD
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Company Documents
| Date | Description |
|---|---|
| 12/07/2312 July 2023 | Order of court to wind up |
| 24/02/2324 February 2023 | Termination of appointment of Philip Keith Knight as a director on 2023-02-22 |
| 16/02/2316 February 2023 | Termination of appointment of Ian Geoffrey Williams as a director on 2023-02-16 |
| 10/02/2310 February 2023 | Termination of appointment of Catriona Juliette Carolynn Sophia Croisdale-Appleby as a director on 2023-02-09 |
| 14/10/2214 October 2022 | Termination of appointment of Mark Richard Minshall as a director on 2022-10-14 |
| 23/04/2223 April 2022 | Termination of appointment of Paul Donald Soden as a director on 2022-03-31 |
| 22/12/2122 December 2021 | Full accounts made up to 2020-12-31 |
| 09/11/219 November 2021 | Appointment of Ms Catriona Juliette Carolynn Sophia Croisdale-Appleby as a director on 2021-11-09 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-18 with updates |
| 28/09/2128 September 2021 | Director's details changed for Mr Paul Donald Soden on 2021-09-23 |
| 28/09/2128 September 2021 | Director's details changed for Mr Mark Richard Minshall on 2021-09-23 |
| 28/09/2128 September 2021 | Director's details changed for Mr Ian Geoffrey Williams on 2021-09-23 |
| 28/09/2128 September 2021 | Director's details changed for Mr Philip Keith Knight on 2021-09-23 |
| 11/03/2111 March 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 01/03/211 March 2021 | APPOINTMENT TERMINATED, DIRECTOR NEIL GWINNELL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/12/201 December 2020 | APPOINTMENT TERMINATED, DIRECTOR DESMOND READ |
| 02/11/202 November 2020 | REGISTERED OFFICE CHANGED ON 02/11/2020 FROM 45 PALL MALL LONDON SW1Y 5JG ENGLAND |
| 08/10/208 October 2020 | DIRECTOR APPOINTED MR NEIL HAYDEN RICHARD GWINNELL |
| 30/09/2030 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN WILLIAM O'CONNOR / 29/09/2020 |
| 30/09/2030 September 2020 | PSC'S CHANGE OF PARTICULARS / MR SEAN WILLIAM O'CONNOR / 29/09/2020 |
| 30/09/2030 September 2020 | CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES |
| 11/09/2011 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 082766860003 |
| 11/09/2011 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 082766860002 |
| 05/03/205 March 2020 | DIRECTOR APPOINTED MR PAUL DONALD SODEN |
| 05/03/205 March 2020 | REGISTERED OFFICE CHANGED ON 05/03/2020 FROM SUITE D THE BUSINESS CENTRE FARINGDON AVENUE ROMFORD ESSEX RM3 8EN |
| 05/03/205 March 2020 | DIRECTOR APPOINTED MR IAN GEOFFREY WILLIAMS |
| 05/03/205 March 2020 | DIRECTOR APPOINTED MR MARK RICHARD MINSHALL |
| 05/03/205 March 2020 | DIRECTOR APPOINTED MR PHILIP KEITH KNIGHT |
| 05/03/205 March 2020 | DIRECTOR APPOINTED MR DESMOND CHARLES READ |
| 20/01/2020 January 2020 | APPOINTMENT TERMINATED, DIRECTOR BARRY O'SULLIVAN |
| 20/01/2020 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER MCCULLAGH |
| 20/01/2020 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL DRIVER |
| 20/01/2020 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN YEO |
| 20/01/2020 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DENNIS BARNARD |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/10/1911 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES |
| 05/03/195 March 2019 | CESSATION OF FISCHER D'ALTON LIMITED AS A PSC |
| 05/03/195 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN WILLIAM O'CONNOR |
| 07/10/187 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 04/04/184 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082766860001 |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR PETER MCCULLAGH |
| 29/03/1829 March 2018 | DIRECTOR APPOINTED MR PAUL ALAN DRIVER |
| 29/03/1829 March 2018 | DIRECTOR APPOINTED MR JOHN JIH-JONG YEO |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAMPBELL |
| 23/03/1823 March 2018 | DIRECTOR APPOINTED MR DENNIS WILLIAM BARNARD |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL COWDERY |
| 23/03/1823 March 2018 | DIRECTOR APPOINTED MR BARRY WILLIAM O'SULLIVAN |
| 23/03/1823 March 2018 | DIRECTOR APPOINTED MR SEAN WILLIAM O'CONNOR |
| 18/09/1718 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FISCHER D'ALTON LIMITED |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES |
| 18/09/1718 September 2017 | CESSATION OF CHURT SOLUTIONS LTD AS A PSC |
| 18/09/1718 September 2017 | CESSATION OF DENNIS WILLIAM BARNARD AS A PSC |
| 21/08/1721 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 11/07/1711 July 2017 | ADOPT ARTICLES 27/06/2017 |
| 05/07/175 July 2017 | DIRECTOR APPOINTED MR NIGEL JAMES COWDERY |
| 05/07/175 July 2017 | DIRECTOR APPOINTED MR JOHN CAMPBELL |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, DIRECTOR BARRY O'SULLIVAN |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL DRIVER |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN YEO |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER MCCULLAGH |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DENNIS BARNARD |
| 28/06/1728 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 082766860001 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 27/09/1627 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 26/11/1526 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 04/06/154 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 09/12/149 December 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 06/12/146 December 2014 | AUDITOR'S RESIGNATION |
| 14/11/1414 November 2014 | REGISTERED OFFICE CHANGED ON 14/11/2014 FROM 4TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ |
| 12/08/1412 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 10/12/1310 December 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 06/12/136 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS WILLIAM BARNARD / 31/10/2013 |
| 06/12/136 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JIH-JONG YEO / 31/10/2013 |
| 29/04/1329 April 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/04/1329 April 2013 | 11/03/13 STATEMENT OF CAPITAL GBP 68750 |
| 29/04/1329 April 2013 | VARYING SHARE RIGHTS AND NAMES |
| 29/04/1329 April 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/04/1329 April 2013 | 11/03/13 STATEMENT OF CAPITAL GBP 76389 |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED MR PETER MCCULLAGH |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED MR JOHN JIH-JONG YEO |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED MR PAUL ALAN DRIVER |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED DENNIS WILLIAM BARNARD |
| 13/03/1313 March 2013 | CURREXT FROM 30/11/2013 TO 31/12/2013 |
| 13/11/1213 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY WILLIAM O'SULLIVAN / 01/11/2012 |
| 01/11/121 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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