- Company Overview for MCI UK LIMITED (01332326)
- Filing history for MCI UK LIMITED (01332326)
- People for MCI UK LIMITED (01332326)
- Charges for MCI UK LIMITED (01332326)
- More for MCI UK LIMITED (01332326)
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) |
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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
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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
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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
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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 |