MCL COMPOSITES LTD

Company number 00364912 · Monitor this company

Active

203 filings

Date	Filing
3 Jun 2026	Accounts for a dormant company made up to 2025-12-31 · 1 page	View document
12 May 2026	Confirmation statement made on 2026-05-09 with no updates · 3 pages	View document
8 Jan 2026	Termination of appointment of Nathaniel John Wilson as a director on 2025-12-31 · 1 page	View document
7 Jan 2026	Appointment of Mr Conor Cronin as a director on 2026-01-05 · 2 pages	View document
2 Oct 2025	Accounts for a dormant company made up to 2024-12-31 · 1 page	View document
13 May 2025	Confirmation statement made on 2025-05-09 with no updates · 3 pages	View document
9 May 2024	Confirmation statement made on 2024-05-09 with no updates · 3 pages	View document
11 Oct 2023	Accounts for a dormant company made up to 2022-12-31 · 1 page	View document
15 May 2023	Confirmation statement made on 2023-05-09 with no updates · 3 pages	View document
10 Oct 2022	Accounts for a dormant company made up to 2021-12-31 · 1 page	View document
9 May 2022	Confirmation statement made on 2022-05-09 with no updates · 3 pages	View document
26 Oct 2021	Accounts for a dormant company made up to 2020-12-31 · 1 page	View document
16 Jun 2021	Termination of appointment of Michael Wightman as a director on 2021-06-14 · 1 page	View document
12 May 2020	CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES	View document
3 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
21 May 2019	CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES	View document
28 Sep 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
23 May 2018	CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES	View document
29 Aug 2017	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/16	View document
10 May 2017	CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES	View document
28 Jul 2016	CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES	View document
18 May 2016	APPOINTMENT TERMINATED, SECRETARY ANDREW WRIGHT	View document
18 May 2016	DIRECTOR APPOINTED MR MICHAEL WIGHTMAN	View document
18 May 2016	APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDGOOSE	View document
18 May 2016	APPOINTMENT TERMINATED, DIRECTOR ANDREW WRIGHT	View document
18 May 2016	DIRECTOR APPOINTED MR COLMAN GERARD COONEY	View document
18 May 2016	SECRETARY APPOINTED MS PATRICIA ELIZABETH BURNS	View document
18 May 2016	DIRECTOR APPOINTED MS PATRICIA ELIZABETH BURNS	View document
18 May 2016	APPOINTMENT TERMINATED, DIRECTOR ROBERT MOORE	View document
12 May 2016	ADOPT ARTICLES 03/05/2016	View document
12 May 2016	CURREXT FROM 30/09/2016 TO 31/12/2016	View document
12 May 2016	STATEMENT OF COMPANY'S OBJECTS	View document
10 May 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11	View document
15 Dec 2015	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15	View document
27 Aug 2015	Annual return made up to 20 July 2015 with full list of shareholders	View document
23 Jan 2015	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14	View document
23 Sep 2014	Annual return made up to 20 July 2014 with full list of shareholders	View document
5 Feb 2014	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13 · 23 pages	View document
26 Sep 2013	COMPANY NAME CHANGED MITRAS COMPOSITES UK LIMITED CERTIFICATE ISSUED ON 26/09/13	View document
22 Jul 2013	Annual return made up to 20 July 2013 with full list of shareholders	View document
12 Jun 2013	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12	View document
24 Jul 2012	Annual return made up to 20 July 2012 with full list of shareholders	View document
29 Mar 2012	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11	View document
22 Jul 2011	Annual return made up to 20 July 2011 with full list of shareholders	View document
19 Jan 2011	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10	View document
20 Jul 2010	SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVID WRIGHT / 20/07/2010	View document
20 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MOORE / 20/07/2010 · 2 pages	View document
20 Jul 2010	Annual return made up to 20 July 2010 with full list of shareholders	View document
20 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID WRIGHT / 20/07/2010 · 2 pages	View document
20 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDGOOSE / 20/07/2010	View document
30 Jan 2010	AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09	View document
17 Dec 2009	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09	View document
20 Jul 2009	RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS	View document
2 Jul 2009	NOTICE OF RES REMOVING AUDITOR	View document
3 Mar 2009	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08	View document
18 Dec 2008	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EDGOOSE / 01/08/2008	View document
21 Jul 2008	RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS	View document
21 Jul 2008	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07	View document
3 Aug 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06	View document
25 Jul 2007	RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS	View document
14 Aug 2006	RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS	View document
27 Jul 2006	MEMORANDUM OF ASSOCIATION	View document
14 Jul 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
6 Jul 2006	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05	View document
28 Jul 2005	RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS	View document
16 Jun 2005	ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05	View document
3 Feb 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04	View document
3 Dec 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Dec 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Dec 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Nov 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Aug 2004	RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS	View document
4 Aug 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Jul 2004	NC DEC ALREADY ADJUSTED 06/02/04	View document
17 Feb 2004	REDUCE ISSUED CAPITAL 06/01/04	View document
17 Feb 2004	REDUCTION OF ISSUED CAPITAL	View document
6 Feb 2004	REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 10101000/ 637310	View document
3 Feb 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03	View document
12 Aug 2003	RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS	View document
17 Oct 2002	RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS	View document
19 Sep 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
9 Aug 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Jan 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Jan 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Dec 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Dec 2001	DIRECTOR RESIGNED	View document
27 Dec 2001	NEW DIRECTOR APPOINTED	View document
27 Dec 2001	NEW DIRECTOR APPOINTED	View document
27 Dec 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
27 Dec 2001	DIRECTOR RESIGNED	View document
27 Dec 2001	SECRETARY RESIGNED	View document
27 Dec 2001	DIRECTOR RESIGNED	View document
27 Dec 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
27 Dec 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
22 Dec 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Dec 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Dec 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Dec 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Dec 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01	View document
4 Oct 2001	RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS	View document
25 May 2001	NEW DIRECTOR APPOINTED	View document
6 Dec 2000	DIRECTOR RESIGNED	View document
3 Oct 2000	FULL GROUP ACCOUNTS MADE UP TO 31/03/00	View document
29 Aug 2000	RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS	View document
5 May 2000	DIRECTOR RESIGNED	View document
28 Mar 2000	DIRECTOR'S PARTICULARS CHANGED	View document
22 Feb 2000	AUDITOR'S RESIGNATION	View document
15 Feb 2000	AUDITOR'S RESIGNATION	View document
16 Sep 1999	FULL GROUP ACCOUNTS MADE UP TO 31/03/99	View document
14 Sep 1999	RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS	View document
17 Jun 1999	DIRECTOR'S PARTICULARS CHANGED	View document
11 Jun 1999	NEW DIRECTOR APPOINTED	View document
4 Jun 1999	DIRECTOR RESIGNED	View document
23 Apr 1999	NEW DIRECTOR APPOINTED	View document
11 Mar 1999	DIRECTOR RESIGNED	View document
30 Sep 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
21 Sep 1998	RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS	View document
6 Aug 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Aug 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Mar 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Mar 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Dec 1997	NEW DIRECTOR APPOINTED	View document
4 Dec 1997	NEW DIRECTOR APPOINTED	View document
4 Dec 1997	DIRECTOR RESIGNED	View document
1 Dec 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
6 Nov 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/10/97	View document
14 Oct 1997	NC INC ALREADY ADJUSTED 30/09/97	View document
14 Oct 1997	£ NC 8000000/11000000 30/	View document
15 Sep 1997	RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS	View document
15 Sep 1997	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
15 Apr 1997	DIRECTOR RESIGNED	View document
14 Mar 1997	COMPANY NAME CHANGED AUTOPRESS COMPOSITES LIMITED CERTIFICATE ISSUED ON 14/03/97	View document
6 Feb 1997	NC INC ALREADY ADJUSTED 15/01/97	View document
6 Feb 1997	NEW DIRECTOR APPOINTED	View document
6 Feb 1997	NEW DIRECTOR APPOINTED	View document
6 Feb 1997	£ NC 6000000/8000000 15/01/97	View document
6 Feb 1997	DIRECTOR RESIGNED	View document
30 Dec 1996	NEW SECRETARY APPOINTED	View document
30 Dec 1996	SECRETARY RESIGNED	View document
16 Dec 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
9 Sep 1996	NEW DIRECTOR APPOINTED	View document
4 Sep 1996	NEW DIRECTOR APPOINTED	View document
29 Aug 1996	RETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS	View document
8 Jul 1996	DIRECTOR RESIGNED	View document
8 May 1996	SECRETARY RESIGNED	View document
8 May 1996	NEW SECRETARY APPOINTED	View document
27 Dec 1995	NEW DIRECTOR APPOINTED	View document
19 Dec 1995	ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03	View document
4 Dec 1995	DIRECTOR RESIGNED	View document
20 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
21 Sep 1995	DIRECTOR RESIGNED	View document
21 Sep 1995	DIRECTOR RESIGNED	View document
21 Sep 1995	DIRECTOR RESIGNED	View document
21 Sep 1995	DIRECTOR RESIGNED	View document
11 Sep 1995	RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS	View document
5 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
21 Sep 1994	RETURN MADE UP TO 23/08/94; FULL LIST OF MEMBERS	View document
21 Sep 1994	DIRECTOR'S PARTICULARS CHANGED	View document
24 Jun 1994	NEW DIRECTOR APPOINTED	View document
24 Jun 1994	NEW DIRECTOR APPOINTED	View document
24 Jun 1994	NEW DIRECTOR APPOINTED	View document
8 Jun 1994	NEW DIRECTOR APPOINTED	View document
5 Jun 1994	NEW DIRECTOR APPOINTED	View document
25 May 1994	DIRECTOR RESIGNED	View document
25 May 1994	DIRECTOR RESIGNED	View document
26 Apr 1994	DIRECTOR RESIGNED	View document
15 Sep 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
15 Sep 1993	RETURN MADE UP TO 23/08/93; FULL LIST OF MEMBERS	View document
17 Dec 1992	£ NC 2500000/6000000 30/11/92	View document
17 Dec 1992	NC INC ALREADY ADJUSTED 30/11/92	View document
8 Sep 1992	DIRECTOR'S PARTICULARS CHANGED	View document
8 Sep 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
8 Sep 1992	RETURN MADE UP TO 23/08/92; NO CHANGE OF MEMBERS	View document
10 Sep 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
10 Sep 1991	RETURN MADE UP TO 23/08/91; CHANGE OF MEMBERS	View document
4 Jan 1991	FULL ACCOUNTS MADE UP TO 31/03/90	View document
14 Dec 1990	NC INC ALREADY ADJUSTED 03/12/90	View document
14 Dec 1990	£ NC 1100/2500000 03/1	View document
10 Dec 1990	COMPANY NAME CHANGED E.R.F. PLASTICS LIMITED CERTIFICATE ISSUED ON 11/12/90	View document
4 Dec 1990	RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS	View document
19 Oct 1990	NEW DIRECTOR APPOINTED	View document
20 Aug 1990	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
15 Aug 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 Jun 1990	NEW SECRETARY APPOINTED	View document
22 Jun 1990	NEW DIRECTOR APPOINTED	View document
18 Jun 1990	ADOPT MEM AND ARTS 14/05/90	View document
11 Jun 1990	CONVE 14/05/90	View document
12 May 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Mar 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Oct 1989	RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS	View document
13 Oct 1989	FULL ACCOUNTS MADE UP TO 01/04/89	View document
31 Mar 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Feb 1989	ALTER MEM AND ARTS 190189	View document
15 Sep 1988	RETURN MADE UP TO 25/08/88; FULL LIST OF MEMBERS	View document
15 Sep 1988	FULL ACCOUNTS MADE UP TO 02/04/88	View document
2 Feb 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
9 Oct 1987	FULL ACCOUNTS MADE UP TO 28/03/87	View document
9 Oct 1987	RETURN MADE UP TO 26/08/87; FULL LIST OF MEMBERS	View document
28 Sep 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
26 Mar 1987	DIRECTOR RESIGNED	View document
24 Oct 1986	FULL ACCOUNTS MADE UP TO 29/03/86	View document
24 Oct 1986	RETURN MADE UP TO 27/08/86; FULL LIST OF MEMBERS	View document
17 Mar 1967	MEMORANDUM OF ASSOCIATION	View document