MCP ENVIRONMENTAL SERVICES LIMITED

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Company Documents

DateDescription
28/09/2428 September 2024

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28/09/2428 September 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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28/09/2428 September 2024

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28/09/2428 September 2024

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11/01/2411 January 2024

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11/01/2411 January 2024 Audit exemption subsidiary accounts made up to 2022-12-31

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01/12/231 December 2023

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08/09/238 September 2023 Confirmation statement made on 2023-09-01 with no updates

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14/08/2314 August 2023 Termination of appointment of Catherine Blackshaw as a director on 2023-08-11

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04/08/234 August 2023 Appointment of Mr Stefan Osina as a director on 2023-08-04

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04/08/234 August 2023 Appointment of Mrs Michelle Chappell Dixon as a director on 2023-08-04

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31/07/2331 July 2023

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31/07/2331 July 2023

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09/05/239 May 2023

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09/05/239 May 2023 Audit exemption subsidiary accounts made up to 2021-12-31

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21/04/2321 April 2023

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21/04/2321 April 2023

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13/04/2313 April 2023

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15/02/2315 February 2023 Resolutions

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15/02/2315 February 2023 Resolutions

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15/02/2315 February 2023

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09/02/239 February 2023 Registration of charge 097573820002, created on 2023-02-08

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15/12/2215 December 2022 Previous accounting period shortened from 2021-12-31 to 2021-12-30

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05/10/225 October 2022

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04/01/224 January 2022

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04/01/224 January 2022 Audit exemption subsidiary accounts made up to 2020-12-31

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04/01/224 January 2022

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26/11/2126 November 2021

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26/11/2126 November 2021

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07/12/157 December 2015 ADOPT ARTICLES 21/10/2015

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23/10/1523 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 097573820001

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20/10/1520 October 2015 CURREXT FROM 30/09/2016 TO 31/12/2016

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14/10/1514 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BATES / 13/10/2015

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14/10/1514 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL ROE / 13/10/2015

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13/10/1513 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUBBS / 13/10/2015

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06/10/156 October 2015 COMPANY NAME CHANGED HC 1252 LIMITED
CERTIFICATE ISSUED ON 06/10/15

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05/10/155 October 2015 DIRECTOR APPOINTED MR PAUL BATES

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05/10/155 October 2015 DIRECTOR APPOINTED MR CHRISTOPHER PAUL ROE

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05/10/155 October 2015 DIRECTOR APPOINTED MR ANDREW STUBBS

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05/10/155 October 2015 REGISTERED OFFICE CHANGED ON 05/10/2015 FROM
ELLENBOROUGH HOUSE WELLINGTON STREET
CHELTENHAM
GL50 1YD
UNITED KINGDOM

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15/09/1515 September 2015 DIRECTOR APPOINTED MR LESZEK RICHARD LITWINOWICZ

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15/09/1515 September 2015 DIRECTOR APPOINTED MR RICHARD ANTON BANHAM

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15/09/1515 September 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD WILKEY

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02/09/152 September 2015 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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