MCP ENVIRONMENTAL LIMITED
Company Documents
Date | Description |
---|---|
28/09/2428 September 2024 | |
28/09/2428 September 2024 | |
28/09/2428 September 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
28/09/2428 September 2024 | |
06/01/246 January 2024 | |
06/01/246 January 2024 | Audit exemption subsidiary accounts made up to 2022-12-30 |
05/12/235 December 2023 | |
08/09/238 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
17/08/2317 August 2023 | |
14/08/2314 August 2023 | Termination of appointment of Catherine Blackshaw as a director on 2023-08-11 |
04/08/234 August 2023 | Appointment of Mrs Michelle Chappell Dixon as a director on 2023-08-04 |
04/08/234 August 2023 | Appointment of Mr Stefan Osina as a director on 2023-08-04 |
31/07/2331 July 2023 | |
09/05/239 May 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
09/05/239 May 2023 | |
21/04/2321 April 2023 | |
21/04/2321 April 2023 | |
17/02/2317 February 2023 | Memorandum and Articles of Association |
15/02/2315 February 2023 | Resolutions |
15/02/2315 February 2023 | Resolutions |
09/02/239 February 2023 | Registration of charge 097572730003, created on 2023-02-08 |
15/12/2215 December 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
04/10/224 October 2022 | |
04/01/224 January 2022 | |
04/01/224 January 2022 | |
04/01/224 January 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
01/12/211 December 2021 | |
26/11/2126 November 2021 | |
26/11/2126 November 2021 | |
04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
26/07/1726 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROE |
10/07/1710 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
29/09/1629 September 2016 | APPOINTMENT TERMINATED, DIRECTOR LESZEK LITWINOWICZ |
29/09/1629 September 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BANHAM |
29/09/1629 September 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BANHAM |
15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
24/06/1624 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 097572730002 |
31/03/1631 March 2016 | DIRECTOR APPOINTED MRS CATHERINE BLACKSHAW |
07/12/157 December 2015 | ADOPT ARTICLES 21/10/2015 |
23/10/1523 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 097572730001 |
20/10/1520 October 2015 | CURREXT FROM 30/09/2016 TO 31/12/2016 |
14/10/1514 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BATES / 13/10/2015 |
14/10/1514 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL ROE / 13/10/2015 |
13/10/1513 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUBBS / 13/10/2015 |
06/10/156 October 2015 | COMPANY NAME CHANGED HC 1251 LIMITED CERTIFICATE ISSUED ON 06/10/15 |
05/10/155 October 2015 | REGISTERED OFFICE CHANGED ON 05/10/2015 FROM ELLENBOROUGH HOUSE WELLINGTON STREET CHELTENHAM GL50 1YD UNITED KINGDOM |
05/10/155 October 2015 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL ROE |
05/10/155 October 2015 | DIRECTOR APPOINTED MR PAUL BATES |
05/10/155 October 2015 | DIRECTOR APPOINTED MR ANDREW STUBBS |
15/09/1515 September 2015 | DIRECTOR APPOINTED MR LESZEK RICHARD LITWINOWICZ |
15/09/1515 September 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILKEY |
15/09/1515 September 2015 | DIRECTOR APPOINTED MR RICHARD ANTON BANHAM |
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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