- Company Overview for MRC FLANGEFITT LIMITED (01922173)
- Filing history for MRC FLANGEFITT LIMITED (01922173)
- People for MRC FLANGEFITT LIMITED (01922173)
- Charges for MRC FLANGEFITT LIMITED (01922173)
- More for MRC FLANGEFITT LIMITED (01922173)
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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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
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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
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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 |