Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MARK AND CHAPPELL LTD.

Company number 02181619

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Aug 2013 TM01 Termination of appointment of David Mccarthy as a director
14 Aug 2013 TM01 Termination of appointment of Roberta Gannon as a director
14 Aug 2013 TM01 Termination of appointment of David Gannon as a director
14 Aug 2013 TM01 Termination of appointment of Charles Caldwell as a director
21 Jun 2013 MEM/ARTS Memorandum and Articles of Association
21 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2013 AP01 Appointment of David Gannon as a director
24 May 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
14 Sep 2012 SH01 Statement of capital following an allotment of shares on 9 May 2012
  • GBP 2,070,647
31 Aug 2012 SH01 Statement of capital following an allotment of shares on 9 May 2012
  • GBP 2,070,647
23 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ 2,000000 ord £1 shares increased to £3000000 24/11/2010
15 May 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
09 May 2012 MEM/ARTS Memorandum and Articles of Association
09 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
02 Jun 2011 SH01 Statement of capital following an allotment of shares on 8 March 2011
  • GBP 2,774,259
20 May 2011 SH01 Statement of capital following an allotment of shares on 1 March 2011
  • GBP 1,930,665
  • ANNOTATION SH01 was replaced on 17/09/12 as it was not properly delivered.
18 May 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
14 Apr 2011 TM01 Termination of appointment of Keith Richardson as a director
06 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 5
04 Oct 2010 AA Accounts for a small company made up to 31 December 2009
06 May 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
03 Nov 2009 AA Accounts for a small company made up to 31 December 2008