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MCL COMPOSITES LTD

Company number 00364912

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 May 2016 TM01 Termination of appointment of Robert David Moore as a director on 3 May 2016
18 May 2016 AP01 Appointment of Mr Colman Gerard Cooney as a director on 3 May 2016
18 May 2016 AP01 Appointment of Ms Patricia Elizabeth Burns as a director on 3 May 2016
18 May 2016 AP01 Appointment of Mr Michael Wightman as a director on 3 May 2016
12 May 2016 CC04 Statement of company's objects
12 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2016 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016
10 May 2016 MR04 Satisfaction of charge 11 in full
15 Dec 2015 AA Accounts for a medium company made up to 30 September 2015
27 Aug 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 637,310
23 Jan 2015 AA Accounts for a medium company made up to 30 September 2014
23 Sep 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 637,310
05 Feb 2014 AA Accounts for a medium company made up to 30 September 2013
26 Sep 2013 CERTNM Company name changed mitras composites uk LIMITED\certificate issued on 26/09/13
  • RES15 ‐ Change company name resolution on 2013-09-12
  • NM01 ‐ Change of name by resolution
22 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-07-22
  • GBP 637,310
12 Jun 2013 AA Accounts for a medium company made up to 30 September 2012
24 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
29 Mar 2012 AA Accounts for a medium company made up to 30 September 2011
22 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
19 Jan 2011 AA Accounts for a medium company made up to 30 September 2010
20 Jul 2010 CH03 Secretary's details changed for Mr Andrew David Wright on 20 July 2010
20 Jul 2010 CH01 Director's details changed for Mr Robert David Moore on 20 July 2010
20 Jul 2010 CH01 Director's details changed for Mr Jonathan Edgoose on 20 July 2010
20 Jul 2010 CH01 Director's details changed for Mr Andrew David Wright on 20 July 2010
20 Jul 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders