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MRC FLANGEFITT LIMITED

Company number 01922173

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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)
03 Jan 2018 TM01 Termination of appointment of Adam Alexander Davidson as a director on 31 December 2017
30 Sep 2017 AA Full accounts made up to 31 December 2016
06 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
05 Oct 2016 AA Full accounts made up to 31 December 2015
15 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 8,269
04 Nov 2015 AP01 Appointment of Mr Adnan Velic as a director on 3 November 2015
04 Nov 2015 TM01 Termination of appointment of Steinar Aasland as a director on 3 November 2015
07 Oct 2015 AA Full accounts made up to 31 December 2014
01 Sep 2015 TM01 Termination of appointment of Trine Sæther Romuld as a director on 1 September 2015
21 May 2015 AP01 Appointment of Mr Steinar Aasland as a director on 20 May 2015
21 May 2015 AP01 Appointment of Mr Stephen Bradley Smith as a director on 20 May 2015
21 May 2015 TM01 Termination of appointment of Steinar Lea as a director on 20 May 2015
21 May 2015 AD01 Registered office address changed from Park House Woodland Park Bradford Road Chain Bar Cleckheaton West Yorkshire BD19 6BW to C/O Sarah Rawcliffe Heaton House Riverside Drive Cleckheaton West Yorkshire BD19 4DH on 21 May 2015
11 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 8,269
09 Jan 2015 AP01 Appointment of Mr Steinar Lea as a director on 8 January 2015
08 Jan 2015 TM01 Termination of appointment of Steinar Aasland as a director on 8 January 2015
03 Dec 2014 AP01 Appointment of Mrs Trine Sæther Romuld as a director on 1 December 2014
03 Dec 2014 TM01 Termination of appointment of John Peers Wilkinson as a director on 1 December 2014
03 Dec 2014 AP01 Appointment of Mr Adam Alexander Davidson as a director on 1 December 2014
03 Dec 2014 TM01 Termination of appointment of Kavita Singh as a director on 1 December 2014
20 Oct 2014 MR01 Registration of charge 019221730006, created on 17 October 2014
07 Oct 2014 AA Full accounts made up to 31 December 2013
21 Jul 2014 MR01 Registration of charge 019221730005, created on 18 July 2014
19 May 2014 MR04 Satisfaction of charge 1 in full
19 May 2014 MR04 Satisfaction of charge 3 in full