MRC SCANFIT LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR STEINAR AASLAND |
| 07/10/157 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/06/158 June 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 10/02/1510 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILKINSON |
| 21/10/1421 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/08/141 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 16/06/1416 June 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOWHAY |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED MR STEINAR AASLAND |
| 25/09/1325 September 2013 | DIRECTOR APPOINTED MR STEPHEN BRADLEY SMITH |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MARCEL BRAS |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/06/1318 June 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 13/05/1313 May 2013 | DIRECTOR APPOINTED JOHN PEERS WILKINSON |
| 13/05/1313 May 2013 | SECRETARY APPOINTED SARAH JAYNE RAWCLIFFE |
| 13/05/1313 May 2013 | DIRECTOR APPOINTED KAVITA SINGH |
| 11/12/1211 December 2012 | COMPANY NAME CHANGED MRC SPF SCANFIT LIMITED CERTIFICATE ISSUED ON 11/12/12 |
| 11/12/1211 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM YARKER |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY NICHOLAS |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, SECRETARY JEFFREY NICHOLAS |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/06/126 June 2012 | SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM |
| 06/06/126 June 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 05/04/125 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL WAGSTAFF |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR HUGH BROWN |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED MR JOHN LESLIE BOWHAY |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED MARCEL BRAS |
| 10/02/1210 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 18/11/1118 November 2011 | DIRECTOR APPOINTED HUGH TAYLOR MARK BROWN |
| 26/09/1126 September 2011 | CURREXT FROM 30/06/2011 TO 31/12/2011 |
| 13/09/1113 September 2011 | COMPANY NAME CHANGED SPF SCANFIT LIMITED CERTIFICATE ISSUED ON 13/09/11 |
| 13/09/1113 September 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/09/1113 September 2011 | REGISTERED OFFICE CHANGED ON 13/09/2011 FROM 55 BAKER STREET LONDON W1U 7EU |
| 13/09/1113 September 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED NEIL PHILIP WAGSTAFF |
| 13/07/1113 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / JEFFREY ROSS NICHOLAS / 22/05/2011 |
| 13/07/1113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ROSS NICHOLAS / 22/05/2011 |
| 13/07/1113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM YARKER / 22/05/2011 |
| 13/07/1113 July 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 13/07/1113 July 2011 | SAIL ADDRESS CREATED |
| 13/07/1113 July 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 07/07/117 July 2011 | SECTION 519 |
| 17/12/1017 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 28/07/1028 July 2010 | DIRECTOR APPOINTED GRAHAM YARKER |
| 07/07/107 July 2010 | PREVSHO FROM 30/11/2010 TO 30/06/2010 |
| 07/07/107 July 2010 | DIRECTOR APPOINTED JEFFERY ROSS NICHOLAS |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WARNES |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK STANDLEY |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR BERNARD GARNER |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GAYFER |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOANNE GAYFER |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, SECRETARY BERNARD GARNER |
| 06/07/106 July 2010 | REGISTERED OFFICE CHANGED ON 06/07/2010 FROM 11/14 BURTON CLOSE NORWICH NORFOLK NR6 6AZ |
| 06/07/106 July 2010 | SECRETARY APPOINTED JEFFREY ROSS NICHOLAS |
| 24/06/1024 June 2010 | AUDITOR'S RESIGNATION |
| 19/06/1019 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/06/1016 June 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/06/1016 June 2010 | ARTICLES OF ASSOCIATION |
| 15/06/1015 June 2010 | COMPANY NAME CHANGED SCANFIT (INTERNATIONAL) LIMITED CERTIFICATE ISSUED ON 15/06/10 |
| 15/06/1015 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID STANDLEY / 22/05/2010 |
| 27/05/1027 May 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LEE GAYFER / 22/05/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD ROGER GARNER / 22/05/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS GAYFER / 22/05/2010 |
| 24/05/1024 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/05/106 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/05/106 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/03/1011 March 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 04/06/094 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 16/05/0916 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/07 |
| 23/11/0723 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0711 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 08/06/078 June 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/02/0525 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 15/11/0415 November 2004 | NEW DIRECTOR APPOINTED |
| 02/06/042 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03 |
| 06/06/036 June 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0324 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 19/05/0019 May 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 29/03/0029 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 06/07/996 July 1999 | REGISTERED OFFICE CHANGED ON 06/07/99 FROM: 36 MASON ROAD NORWICH NORFOLK NR6 6RF |
| 21/06/9921 June 1999 | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS |
| 01/03/991 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 18/01/9918 January 1999 | DIRECTOR RESIGNED |
| 23/09/9823 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9828 May 1998 | RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS |
| 19/03/9819 March 1998 | NEW DIRECTOR APPOINTED |
| 17/03/9817 March 1998 | NEW DIRECTOR APPOINTED |
| 02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 08/06/978 June 1997 | RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS |
| 14/03/9714 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 31/05/9631 May 1996 | RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/05/9623 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 13/06/9513 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 18/05/9518 May 1995 | RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 08/07/948 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 22/06/9422 June 1994 | RETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 20/05/9420 May 1994 | NEW DIRECTOR APPOINTED |
| 04/10/934 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 31/08/9331 August 1993 | NEW SECRETARY APPOINTED |
| 14/07/9314 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9317 June 1993 | RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/06/921 June 1992 | RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS |
| 01/06/921 June 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 12/09/9112 September 1991 | REGISTERED OFFICE CHANGED ON 12/09/91 FROM: 40 MASON ROAD NORWICH |
| 30/08/9130 August 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 30/08/9130 August 1991 | RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS |
| 11/06/9011 June 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 11/06/9011 June 1990 | RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS |
| 18/02/8918 February 1989 | NEW DIRECTOR APPOINTED |
| 30/01/8930 January 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 05/12/885 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/12/885 December 1988 | ALTER MEM AND ARTS 011188 |
| 24/11/8824 November 1988 | COMPANY CERTNM CERTIFICATE ISSUED ON 24/11/88 |
| 24/11/8824 November 1988 | COMPANY NAME CHANGED RAPID 6850 LIMITED CERTIFICATE ISSUED ON 25/11/88 |
| 10/11/8810 November 1988 | REGISTERED OFFICE CHANGED ON 10/11/88 FROM: G OFFICE CHANGED 10/11/88 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 22/09/8822 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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