MCC CARDIFF LTD.

Company number 01858357

Date	Type	Description	View / Download
25 Nov 2021	SH01	Statement of capital following an allotment of shares on 15 March 1985 GBP 12,155,500	(3 pages)
20 Sep 2021	TM02	Termination of appointment of Duncan Raper as a secretary on 20 September 2021	(1 page)
20 Sep 2021	AP03	Appointment of Mr Philip Llewellyn as a secretary on 20 September 2021	(2 pages)
30 Jul 2021	CS01	Confirmation statement made on 23 July 2021 with no updates	(3 pages)
02 Jul 2021	CS01	Confirmation statement made on 23 July 2020 with no updates	(3 pages)
07 Jun 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
11 Jan 2021	AA	Full accounts made up to 31 December 2019	(25 pages)
06 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	(3 pages)
31 Dec 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
18 Oct 2019	TM01	Termination of appointment of Ole Rugland as a director on 18 October 2019	(1 page)
18 Oct 2019	TM01	Termination of appointment of Ole Kristian Rugland as a director on 18 October 2019	(1 page)
18 Oct 2019	AP01	Appointment of Mrs Anne Langmyr Alvheim as a director on 18 October 2019	(2 pages)
18 Oct 2019	AP01	Appointment of Mrs Maryne Patricia Lemvik as a director on 18 October 2019	(2 pages)
03 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	(3 pages)
02 Nov 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
04 Sep 2018	AP01	Appointment of Mr Dag Gundersen as a director on 3 September 2018	(2 pages)
03 Sep 2018	TM01	Termination of appointment of Alf Moeller as a director on 3 September 2018	(1 page)
03 Sep 2018	TM01	Termination of appointment of Duncan Raper as a director on 3 September 2018	(1 page)
04 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	(3 pages)
10 Aug 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
03 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
03 Jul 2017	PSC04	Change of details for Mr Ole Rugland as a person with significant control on 6 April 2016	(2 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
05 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(6 pages)
13 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 12,155,500	(5 pages)

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