MCL INDUSTRIAL ENCLOSURES LTD

Company number 01300156

Date	Type	Description	View / Download
18 May 2016	AP03	Appointment of Ms Patricia Elizabeth Burns as a secretary on 3 May 2016	(2 pages)
18 May 2016	TM01	Termination of appointment of Jonathan Edgoose as a director on 3 May 2016	(1 page)
18 May 2016	AP01	Appointment of Mr Colman Gerard Cooney as a director on 3 May 2016	(2 pages)
18 May 2016	AP01	Appointment of Ms Patricia Elizabeth Burns as a director on 3 May 2016	(2 pages)
18 May 2016	AP01	Appointment of Mr Michael Wightman as a director on 3 May 2016	(2 pages)
12 May 2016	CC04	Statement of company's objects	(2 pages)
12 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
12 May 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(3 pages)
12 Jan 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 2,200	(4 pages)
15 Dec 2015	AA	Accounts for a small company made up to 30 September 2015	(9 pages)
23 Jan 2015	AA	Accounts for a small company made up to 30 September 2014	(9 pages)
12 Jan 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 2,200	(4 pages)
12 Jan 2015	AD01	Registered office address changed from C/O C/O Mitras Composites 285 New Street Biddulph Moor Stoke-on-Trent ST8 7NL to C/O Mcl Composites New Street Biddulph Moor Stoke-on-Trent ST8 7NL on 12 January 2015	(1 page)
05 Feb 2014	AA	Accounts for a small company made up to 30 September 2013	(9 pages)
09 Jan 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-09 GBP 2,200	(4 pages)
26 Sep 2013	CERTNM	Company name changed image composites LIMITED\certificate issued on 26/09/13 RES15 ‐ Change company name resolution on 2013-09-12 NM01 ‐ Change of name by resolution	(3 pages)
12 Jun 2013	AA	Accounts for a small company made up to 30 September 2012	(9 pages)
11 Jan 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders	(4 pages)
29 Mar 2012	AA	Accounts for a small company made up to 30 September 2011	(9 pages)
05 Jan 2012	AR01	Annual return made up to 3 January 2012 with full list of shareholders	(4 pages)
19 Jan 2011	AA	Accounts for a small company made up to 30 September 2010	(9 pages)
23 Dec 2010	AR01	Annual return made up to 23 December 2010 with full list of shareholders	(4 pages)
12 Jan 2010	AR01	Annual return made up to 30 December 2009 with full list of shareholders	(5 pages)
12 Jan 2010	CH01	Director's details changed for Mr Andrew David Wright on 12 January 2010	(2 pages)
12 Jan 2010	CH03	Secretary's details changed for Mr Andrew David Wright on 12 January 2010	(1 page)