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MCO MANAGEMENT LTD

Company number 01271143

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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)
28 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
25 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with updates
25 Jul 2017 PSC01 Notification of Michael Charles Olley as a person with significant control on 25 July 2017
25 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-24
23 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
22 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 11,862.5
25 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
25 Feb 2016 SH06 Cancellation of shares. Statement of capital on 25 January 2016
  • GBP 11,862.50
25 Feb 2016 SH03 Purchase of own shares.
09 Feb 2016 TM01 Termination of appointment of Gerald Peter Mccarthy as a director on 26 January 2016
21 Oct 2015 AP03 Appointment of Mr Nicholas Langley as a secretary on 21 October 2015
21 Oct 2015 CH01 Director's details changed for Mr Michael Charles Olley on 21 October 2015
21 Oct 2015 TM02 Termination of appointment of Gerald Peter Mccarthy as a secretary on 21 October 2015
26 Aug 2015 AA Total exemption small company accounts made up to 30 September 2014
05 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 20,000
02 Jun 2015 AD01 Registered office address changed from 3 Romney Chase Hornchurch Essex RM11 3BJ to Cambridge House 27 Cambridge Park London E11 2PU on 2 June 2015
30 Jul 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 20,000
11 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
13 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
11 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
06 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
06 Aug 2012 CH01 Director's details changed for Mr Michael Charles Olley on 25 May 2012
15 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
29 Jul 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
07 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 3