MCI GROUP UK LIMITED

Company number 01988044

Date	Type	Description	View / Download
20 Jan 2017	TM02	Termination of appointment of Peter Matthews as a secretary on 13 January 2017	(1 page)
05 Oct 2016	AP03	Appointment of Mr Peter Matthews as a secretary on 3 October 2016	(2 pages)
04 Oct 2016	TM02	Termination of appointment of Mark Wheeler as a secretary on 3 October 2016	(1 page)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
05 May 2016	TM01	Termination of appointment of Jennifer Anne Edith Arden as a director on 29 April 2016	(1 page)
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	(5 pages)
06 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
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	(5 pages)
09 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
21 Jul 2014	CH01	Director's details changed for Jennifer Anne Edith Abbot on 21 July 2014	(3 pages)
02 May 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 February 2014	(16 pages)
26 Feb 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 30,000 ANNOTATION A second filed AR01 was registered on 02/05/2014	(7 pages)
25 Feb 2014	TM01	Termination of appointment of Rudolf Schmid as a director	(1 page)
09 Jul 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
13 Mar 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	(6 pages)
28 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
27 Feb 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	(6 pages)
15 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
01 Mar 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders	(6 pages)
03 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
27 Aug 2010	CH03	Secretary's details changed for Mr Mark Wheeler on 26 August 2010	(2 pages)
05 Mar 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders	(5 pages)
04 Mar 2010	CH01	Director's details changed for Rudolf Schmid on 4 March 2010	(2 pages)
04 Mar 2010	CH01	Director's details changed for Jennifer Jenkins on 4 March 2010	(2 pages)
04 Mar 2010	CH01	Director's details changed for Jennifer Anne Edith Abbot on 4 March 2010	(2 pages)