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MCI UK LIMITED

Company number 01332326

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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)
24 Jan 2017 AP03 Appointment of Mr Mark Wheeler as a secretary on 23 January 2017
22 Jan 2017 AP01 Appointment of Mr Jurriaen Michiel Sleijster as a director on 20 January 2017
20 Jan 2017 TM01 Termination of appointment of Jennifer Margaret Jenkins as a director on 20 January 2017
20 Jan 2017 TM02 Termination of appointment of Peter Matthews as a secretary on 13 January 2017
05 Oct 2016 AP03 Appointment of Mr Peter Matthews as a secretary on 3 October 2016
04 Oct 2016 TM02 Termination of appointment of Mark Wheeler as a secretary on 3 October 2016
03 Oct 2016 AA Full accounts made up to 31 December 2015
05 May 2016 TM01 Termination of appointment of Jennifer Anne Edith Arden as a director on 29 April 2016
22 Feb 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 30,000
06 Oct 2015 AA Full accounts made up to 31 December 2014
04 Mar 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 30,000
09 Sep 2014 AA Full accounts made up to 31 December 2013
21 Jul 2014 CH01 Director's details changed for Jennifer Anne Edith Abbot on 21 July 2014
25 Feb 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 30,000
25 Feb 2014 TM01 Termination of appointment of Rudolf Schmid as a director
11 Jul 2013 AA Full accounts made up to 31 December 2012
13 Mar 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
22 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2
28 May 2012 AA Full accounts made up to 31 December 2011
11 Apr 2012 TM01 Termination of appointment of Timothy Bassett as a director
27 Feb 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
23 Mar 2011 AA Full accounts made up to 31 December 2010
01 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
27 Aug 2010 CH03 Secretary's details changed for Mr Mark Wheeler on 27 August 2010
21 Jul 2010 AA Full accounts made up to 31 December 2009