MCS CONTROL SYSTEMS LIMITED

Company number 01279131

Date	Type	Description	View / Download
31 Mar 2015	MR01	Registration of charge 012791310011, created on 27 March 2015	(49 pages)
22 Jan 2015	TM02	Termination of appointment of Charlotte Boden as a secretary on 22 January 2015	(1 page)
22 Jan 2015	AP03	Appointment of Mr David Andrew Tucker as a secretary on 22 January 2015	(2 pages)
17 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
13 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
07 Nov 2014	MR01	Registration of charge 012791310010, created on 29 October 2014	(26 pages)
06 Nov 2014	AP01	Appointment of Mr Paul Isaacs as a director on 29 October 2014	(2 pages)
06 Nov 2014	TM01	Termination of appointment of Paul Isaacs as a director on 6 November 2014	(1 page)
06 Nov 2014	AP01	Appointment of Mr Paul Isaacs as a director on 29 October 2014	(2 pages)
06 Nov 2014	AD01	Registered office address changed from , Unit 4 Phoenix Park, Bayton Road, Exhall, Coventry, CV7 9QN to Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD on 6 November 2014	(1 page)
13 Sep 2014	MR04	Satisfaction of charge 9 in full	(4 pages)
01 Sep 2014	AR01	Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 100	(5 pages)
10 Oct 2013	AA	Full accounts made up to 31 August 2013	(33 pages)
09 Oct 2013	AA	Full accounts made up to 30 November 2012	(33 pages)
12 Sep 2013	AR01	Annual return made up to 29 August 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 100	(5 pages)
12 Sep 2013	AA01	Previous accounting period shortened from 30 November 2013 to 31 August 2013	(1 page)
29 Nov 2012	AP03	Appointment of Miss Charlotte Boden as a secretary	(1 page)
09 Oct 2012	AR01	Annual return made up to 29 August 2012 with full list of shareholders	(4 pages)
22 May 2012	AA	Full accounts made up to 30 November 2011	(16 pages)
02 Nov 2011	AR01	Annual return made up to 29 August 2011 with full list of shareholders	(4 pages)
01 Nov 2011	TM02	Termination of appointment of Gerald Mills as a secretary	(1 page)
30 Aug 2011	AA	Full accounts made up to 30 November 2010	(17 pages)
21 Sep 2010	AR01	Annual return made up to 29 August 2010 with full list of shareholders	(4 pages)
18 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
14 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 9	(5 pages)