MK ENVIRONMENTAL RECRUITMENT LTD

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Company Documents

DateDescription
24/10/2524 October 2025 NewSatisfaction of charge 127344190001 in full

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16/10/2516 October 2025 NewRegistration of charge 127344190002, created on 2025-10-15

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24/07/2524 July 2025 Confirmation statement made on 2025-07-09 with updates

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17/07/2417 July 2024 Confirmation statement made on 2024-07-09 with no updates

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21/05/2421 May 2024 Termination of appointment of Alexander Martin Penny as a director on 2024-05-07

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

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28/11/2328 November 2023 Confirmation statement made on 2023-07-09 with updates

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07/11/237 November 2023 Resolutions

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07/11/237 November 2023 Change of share class name or designation

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07/11/237 November 2023 Memorandum and Articles of Association

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07/11/237 November 2023 Resolutions

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07/11/237 November 2023 Resolutions

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07/11/237 November 2023 Resolutions

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07/11/237 November 2023 Resolutions

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30/10/2330 October 2023 Statement of capital following an allotment of shares on 2023-06-07

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30/10/2330 October 2023 Statement of capital following an allotment of shares on 2021-05-12

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13/07/2313 July 2023 Change of details for Mk Business Support Ltd (07121032) as a person with significant control on 2023-03-08

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03/03/233 March 2023 Registered office address changed from 1st Floor Princes Exchange Princes Square Leeds LS1 4HY United Kingdom to 41 Park Square North Leeds LS1 2NP on 2023-03-03

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18/01/2318 January 2023 Termination of appointment of Lucy Margaret Wainwright as a director on 2022-12-22

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/09/2115 September 2021 09/07/21 Statement of Capital gbp 10.0

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03/08/213 August 2021 Change of details for Mr Alexander Martin Penny as a person with significant control on 2021-08-02

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03/08/213 August 2021 Change of details for Mr James Richard Penny as a person with significant control on 2021-08-02

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03/08/213 August 2021 Director's details changed for Mr Alexander Martin Penny on 2021-08-02

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03/08/213 August 2021 Director's details changed for Mr James Richard Penny on 2021-08-02

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02/08/212 August 2021 Registered office address changed from 21 York Place Leeds West Yorkshire LS1 2EX England to 1st Floor Princes Exchange Princes Square Leeds LS1 4HY on 2021-08-02

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23/06/2123 June 2021 Current accounting period extended from 2021-07-31 to 2021-12-31

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10/07/2010 July 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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