CompaniesInTheUK

MCP ENGINEERING PLASTICS LIMITED

Company number 04115504 ·

Active

103 filings

Date Filing
30 Jul 2026 Total exemption full accounts made up to 2025-12-31 · 13 pages View document
9 Feb 2026 Confirmation statement made on 2025-12-08 with updates · 7 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
16 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 13 pages View document
19 Aug 2025 Director's details changed for Mrs Lorraine Margaret Lee on 2025-07-29 · 2 pages View document
19 Aug 2025 Director's details changed for Mr Paul John Lee on 2025-07-29 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
10 Dec 2024 Confirmation statement made on 2024-12-08 with no updates · 3 pages View document
15 Oct 2024 Registered office address changed from Unit 12 Thorley Fields Business Park Wood Street Bishop’S Stortford Hertfordshire CM23 4TR England to 11 Thorley Fields Business Park Wood Street Bishops Stortford Hertfordshire CM23 4TR on 2024-10-15 · 1 page View document
9 Sep 2024 Registered office address changed from , C/O Parry and Co Suite 123 Waterhouse Business Centre, Cromar Way, Chelmsford, Essex, CM1 2QE, England to 11 Thorley Fields Business Park Wood Street Bishops Stortford Hertfordshire CM23 4TR on 2024-09-09 · 1 page View document
5 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 15 pages View document
25 Apr 2024 Registered office address changed from Unit 27 Kingston Farm Down Hall Road Matching Green Harlow Essex CM17 0RB to C/O Parry and Co Suite 123 Waterhouse Business Centre Cromar Way Chelmsford Essex CM1 2QE on 2024-04-25 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
13 Dec 2023 Confirmation statement made on 2023-12-08 with no updates · 3 pages View document
31 Aug 2023 Unaudited abridged accounts made up to 2022-12-31 · 13 pages View document
8 Dec 2022 Confirmation statement made on 2022-12-08 with updates · 3 pages View document
10 Oct 2022 Confirmation statement made on 2022-10-08 with updates · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
4 Nov 2021 Director's details changed for Mrs Lorraine Margaret King on 2015-12-31 · 2 pages View document
12 Oct 2021 Confirmation statement made on 2021-10-08 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Nov 2020 31/12/19 TOTAL EXEMPTION FULL View document
8 Oct 2020 CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES View document
16 Jun 2020 REGISTRATION OF A CHARGE / CHARGE CODE 041155040002 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
24 Dec 2019 DIRECTOR APPOINTED MR GIOVANNI DALL'OLIO View document
23 Dec 2019 DIRECTOR APPOINTED MR FABIO MASSIMO SALADINI View document
23 Dec 2019 CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES View document
4 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
21 Aug 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES View document
22 May 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
11 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
29 Mar 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES View document
23 Mar 2018 01/01/18 STATEMENT OF CAPITAL GBP 10000 View document
23 Mar 2018 DIRECTOR APPOINTED MR JASON JOHN LEE View document
23 Mar 2018 DIRECTOR APPOINTED MR BENJAMIN JAMES LEE View document
23 Mar 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
6 Dec 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES View document
28 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
11 Jan 2017 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
1 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
11 Dec 2015 Annual return made up to 28 November 2015 with full list of shareholders View document
2 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
4 Dec 2014 Annual return made up to 28 November 2014 with full list of shareholders View document
7 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual return made up to 28 November 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
26 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
29 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN LEE / 04/01/2012 View document
29 Nov 2012 Annual return made up to 28 November 2012 with full list of shareholders View document
29 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE MARGARET KING / 04/01/2012 View document
20 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
4 Jan 2012 DIRECTOR APPOINTED MRS LORRAINE MARGARET KING View document
30 Nov 2011 Annual return made up to 28 November 2011 with full list of shareholders View document
4 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
29 Nov 2010 Annual return made up to 28 November 2010 with full list of shareholders View document
25 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
16 Dec 2009 Annual return made up to 28 November 2009 with full list of shareholders View document
16 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN LEE / 01/10/2009 View document
25 Aug 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
29 Jan 2009 APPOINTMENT TERMINATED DIRECTOR TRACY PERRY View document
29 Jan 2009 APPOINTMENT TERMINATED SECRETARY PAUL LEE View document
9 Dec 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
9 Dec 2008 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS View document
9 Dec 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL LEE / 16/06/2008 View document
9 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / TRACY PERRY / 16/06/2008 View document
27 Oct 2008 REGISTERED OFFICE CHANGED ON 27/10/2008 FROM 19 BLACKSMITH CLOSE ST MICHAELS MEAD BISHOPS STORTFORD HERTFORDSHIRE CM23 4GB View document
27 Oct 2008 287 · 1 page View document
17 Dec 2007 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS View document
25 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
8 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
14 Dec 2006 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS View document
6 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
2 Dec 2005 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS View document
25 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
8 Dec 2004 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS View document
22 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
28 Apr 2004 COMPANY NAME CHANGED M C P ENGINEERING LIMITED CERTIFICATE ISSUED ON 28/04/04 View document
7 Apr 2004 NEW DIRECTOR APPOINTED View document
12 Mar 2004 NEW SECRETARY APPOINTED View document
12 Mar 2004 SECRETARY RESIGNED View document
16 Dec 2003 COMPANY NAME CHANGED FALCONARA LIMITED CERTIFICATE ISSUED ON 16/12/03 View document
5 Dec 2003 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS View document
4 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 View document
28 Jul 2003 287 · 1 page View document
28 Jul 2003 REGISTERED OFFICE CHANGED ON 28/07/03 FROM: 255 GREEN LANES PALMERS GREEN LONDON N13 4XE View document
28 Jul 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 View document
10 Dec 2002 RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS View document
19 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 View document
21 Dec 2001 RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS View document
25 May 2001 NEW DIRECTOR APPOINTED View document
15 May 2001 NEW SECRETARY APPOINTED View document
6 Mar 2001 DIRECTOR RESIGNED View document
6 Mar 2001 SECRETARY RESIGNED View document
23 Feb 2001 287 · 1 page View document
23 Feb 2001 REGISTERED OFFICE CHANGED ON 23/02/01 FROM: SUITE 17, CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB View document
28 Nov 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document