MECOM GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, SECRETARY JAIME THAM |
| 17/02/1517 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER ALLEN |
| 17/02/1517 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ZILLAH BYNG-MADDICK |
| 17/02/1517 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUTCHINSON |
| 17/02/1517 February 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN VAN DER HEIJDEN |
| 17/02/1517 February 2015 | APPOINTMENT TERMINATED, DIRECTOR RORY MACNAMARA |
| 16/02/1516 February 2015 | 16/02/15 STATEMENT OF CAPITAL GBP 0.608588 |
| 16/02/1516 February 2015 | SCHEME OF ARRANGEMENT - AMALGAM |
| 16/02/1516 February 2015 | REDUCTION OF ISSUED CAPITAL |
| 06/09/146 September 2014 | SHARE SCHEME OF ARRANGEMENT 01/09/2014 |
| 06/09/146 September 2014 | ARTICLES OF ASSOCIATION |
| 06/09/146 September 2014 | SCHEME SHAREHOLDERS BUSINESS 01/09/2014 |
| 30/06/1430 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 27/05/1427 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/03/1428 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/03/1421 March 2014 | 22/02/14 NO CHANGES |
| 21/01/1421 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY JONATHON DAVIES / 20/01/2014 |
| 21/01/1421 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER VANCE ALLEN / 20/01/2014 |
| 21/01/1421 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER VANCE ALLEN / 20/01/2014 |
| 20/01/1420 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KEITH ALLEN / 20/01/2014 |
| 20/01/1420 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / JAIME THAM / 20/01/2014 |
| 20/01/1420 January 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 1ST FLOOR PARNELL HOUSE 25 WILTON ROAD LONDON SW1V 1LW UNITED KINGDOM |
| 20/01/1420 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY PATRICK MACNAMARA / 20/01/2014 |
| 20/01/1420 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARCEL VAN DER HEIJDEN / 20/01/2014 |
| 20/01/1420 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ZILLAH ELLEN BYNG-MADDICK / 20/01/2014 |
| 01/11/131 November 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIDSON |
| 05/06/135 June 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/06/135 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 31/05/1331 May 2013 | DIRECTOR APPOINTED PETER VANCE ALLEN |
| 29/05/1329 May 2013 | DIRECTOR APPOINTED MR RORY PATRICK MACNAMARA |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GERALD AHERNE |
| 05/03/135 March 2013 | SAIL ADDRESS CHANGED FROM: CAPITA REGISTRARS NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD WEST YORKSHIRE HD8 0LA |
| 05/03/135 March 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 21/02/1321 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ZILLAH ELLEN BYNG-MADDICK / 20/02/2013 |
| 17/09/1217 September 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS TOUMAZIS |
| 12/09/1212 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARCEL VAN DER HEIJDEN / 12/09/2012 |
| 11/06/1211 June 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/06/128 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | 22/02/12 NO CHANGES |
| 02/04/122 April 2012 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM MECOM GROUP PLC 1ST FLOOR, PARNELL HOUSE 25 WILTON ROAD LONDON SW1V 1LW UNITED KINGDOM |
| 29/03/1229 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / JAIME THAM / 28/03/2012 |
| 29/03/1229 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY JONATHON DAVIES / 28/03/2012 |
| 29/03/1229 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHRISTOFOROS TOUMAZIS / 28/03/2012 |
| 29/03/1229 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KEITH ALLEN / 28/03/2012 |
| 28/03/1228 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD PAUL AHERNE / 28/03/2012 |
| 27/03/1227 March 2012 | REGISTERED OFFICE CHANGED ON 27/03/2012 FROM 70 JERMYN STREET LONDON SW1Y 6NY |
| 23/09/1123 September 2011 | INTERIM ACCOUNTS MADE UP TO 20/09/11 |
| 15/09/1115 September 2011 | COMPANY BUSINESS 17/08/2011 |
| 07/09/117 September 2011 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 07/09/117 September 2011 | CANCELLATION OF SHARE PREMIUM ACCOUNT 17/08/2011 |
| 07/09/117 September 2011 | REDUCTION OF SHARE PREMIUM |
| 07/09/117 September 2011 | 07/09/11 STATEMENT OF CAPITAL GBP 68498979.64 |
| 22/08/1122 August 2011 | DIRECTOR APPOINTED MR THOMAS CHRISTOFOROS TOUMAZIS |
| 16/06/1116 June 2011 | DIRECTOR APPOINTED STEVEN MARCEL VAN DER HEIJDEN |
| 15/06/1115 June 2011 | DIRECTOR APPOINTED MRS ZILLAH ELLEN BYNG-MADDICK |
| 03/06/113 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 16/05/1116 May 2011 | AGM 12/05/2011 |
| 16/05/1116 May 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/05/1116 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/03/1121 March 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MONTGOMERY |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR LOCKE |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KEITH ALLEN / 22/10/2010 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY JONATHON DAVIES / 22/10/2010 |
| 26/10/1026 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAIME THAM / 22/10/2010 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MONTGOMERY / 26/10/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD PAUL AHERNE / 29/09/2010 |
| 14/06/1014 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 27/05/1027 May 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/05/1027 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/03/1022 March 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 13/11/0913 November 2009 | SAIL ADDRESS CREATED |
| 13/11/0913 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 06/11/096 November 2009 | DIRECTOR APPOINTED GERALD PAUL AHERNE |
| 27/07/0927 July 2009 | CONSOLIDATION 22/07/2009 |
| 27/07/0927 July 2009 | CONSO |
| 29/06/0929 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 29/06/0929 June 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/06/0911 June 2009 | GBP NC 12161072/89068218.40 10/06/2009 |
| 11/06/0911 June 2009 | NC INC ALREADY ADJUSTED 10/06/09 |
| 28/05/0928 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/05/0919 May 2009 | DIRECTOR APPOINTED MICHAEL JOHN HUTCHINSON |
| 20/03/0920 March 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED SECRETARY PAUL VICKERS |
| 09/03/099 March 2009 | SECRETARY APPOINTED JAIME THAM |
| 29/01/0929 January 2009 | DIRECTOR APPOINTED HENRY JONATHAN DAVIES |
| 23/01/0923 January 2009 | DIRECTOR APPOINTED STEPHEN JAMES DAVIDSON |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES ALLWOOD |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD NORTH |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT MILLER |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT PIETERSE |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES MCNEIL |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOHAN HOUWERT |
| 29/05/0829 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 16/05/0816 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/04/0810 April 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALLEN / 01/02/2008 |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED CHARLES JOHN ALLWOOD |
| 17/12/0717 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/075 December 2007 | SHARES AGREEMENT OTC |
| 21/11/0721 November 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | REGISTERED OFFICE CHANGED ON 25/09/07 FROM: G OFFICE CHANGED 25/09/07 2ND FLOOR EMPIRE HOUSE 175 PICCADILLY LONDON W1J 9EN |
| 14/09/0714 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0718 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/07/0711 July 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/07/076 July 2007 | NEW SECRETARY APPOINTED |
| 06/07/076 July 2007 | SECRETARY RESIGNED |
| 29/05/0729 May 2007 | NEW SECRETARY APPOINTED |
| 29/05/0729 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | � NC 7568480/12161072 05/ |
| 15/05/0715 May 2007 | NC INC ALREADY ADJUSTED 05/04/07 |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | RETURN MADE UP TO 22/02/07; BULK LIST AVAILABLE SEPARATELY |
| 16/04/0716 April 2007 | � NC 3246440/7568480 05/0 |
| 16/04/0716 April 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/04/0716 April 2007 | DIRECTORS AUTHORISED 05/04/07 |
| 16/04/0716 April 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/04/0716 April 2007 | COMMISSION PAYABLE RELATING TO SHARES |
| 30/01/0730 January 2007 | DIRECTOR RESIGNED |
| 05/01/075 January 2007 | NC DEC ALREADY ADJUSTED 29/09/06 |
| 05/01/075 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/01/075 January 2007 | NC DEC ALREADY ADJUSTED 29/09/06 |
| 05/01/075 January 2007 | ARTICLES OF ASSOCIATION |
| 05/01/075 January 2007 | NC INC ALREADY ADJUSTED 29/09/06 |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0626 October 2006 | COMMISSION PAYABLE RELATING TO SHARES |
| 12/10/0612 October 2006 | NC INC ALREADY ADJUSTED 13/06/06 |
| 12/10/0612 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/10/0612 October 2006 | ARTICLES OF ASSOCIATION |
| 14/09/0614 September 2006 | NEW DIRECTOR APPOINTED |
| 25/08/0625 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0610 July 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | DIRECTOR RESIGNED |
| 03/01/063 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 |
| 21/09/0521 September 2005 | REGISTERED OFFICE CHANGED ON 21/09/05 FROM: G OFFICE CHANGED 21/09/05 15 COLLINGHAM GARDENS LONDON SW5 0HS |
| 23/08/0523 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0523 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0523 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/057 June 2005 | FORM 169 REPURCH 1250000409254 |
| 28/04/0528 April 2005 | NEW DIRECTOR APPOINTED |
| 28/04/0528 April 2005 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/07/05 |
| 30/03/0530 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/03/0530 March 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/03/0530 March 2005 | CONVERSION & RECONV 15/03/05 |
| 30/03/0530 March 2005 | RE SECT 320 07/03/05 |
| 30/03/0530 March 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/03/0530 March 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/07/06 |
| 30/03/0530 March 2005 | � NC 75000/925384 15/03 |
| 30/03/0530 March 2005 | NC INC ALREADY ADJUSTED 15/03/05 |
| 30/03/0530 March 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/03/0530 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/03/0530 March 2005 | CONVE RECON 15/03/05 |
| 30/03/0530 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/03/0530 March 2005 | SHARES AGREEMENT OTC |
| 22/03/0522 March 2005 | PROSPECTUS |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | COMPANY NAME CHANGED DMWSL 456 PLC CERTIFICATE ISSUED ON 07/03/05 |
| 07/03/057 March 2005 | APPLICATION COMMENCE BUSINESS |
| 07/03/057 March 2005 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 22/02/0522 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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