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MC2013 LIMITED

Company number 02881744

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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)
14 Apr 2014	TM01	Termination of appointment of Dave Mays as a director	View PDF Termination of appointment of Dave Mays as a director - link opens in a new window - 1 page (1 page)
25 Mar 2014	CERTNM	Company name changed mckenzie clark LIMITED\certificate issued on 25/03/14 RES15 ‐ Change company name resolution on 2014-03-21	View PDF Company name changed mckenzie clark LIMITED\certificate issued on 25/03/14 RES15 ‐ Change company name resolution on 2014-03-21 - link opens in a new window - 2 pages (2 pages)
25 Mar 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Feb 2014	TM01	Termination of appointment of Andrew Akerman as a director	View PDF Termination of appointment of Andrew Akerman as a director - link opens in a new window - 1 page (1 page)
12 Feb 2014	TM01	Termination of appointment of Graham Clark as a director	View PDF Termination of appointment of Graham Clark as a director - link opens in a new window - 1 page (1 page)
12 Feb 2014	TM01	Termination of appointment of Michael Dunn as a director	View PDF Termination of appointment of Michael Dunn as a director - link opens in a new window - 1 page (1 page)
23 Jan 2014	TM01	Termination of appointment of Bennett Moss as a director	View PDF Termination of appointment of Bennett Moss as a director - link opens in a new window - 1 page (1 page)
24 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 100	View PDF Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 100 - link opens in a new window - 7 pages (7 pages)
19 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 22 pages (22 pages)
20 May 2013	CH01	Director's details changed for Mr Graham Fraser Clark on 1 January 2013	View PDF Director's details changed for Mr Graham Fraser Clark on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
20 May 2013	CH01	Director's details changed for Andrew Akerman on 1 January 2013	View PDF Director's details changed for Andrew Akerman on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
20 May 2013	CH01	Director's details changed for Michael Frederick Dunn on 1 January 2013	View PDF Director's details changed for Michael Frederick Dunn on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
04 Feb 2013	AD01	Registered office address changed from 14 Curzon Street London W1J 5HN on 4 February 2013	View PDF Registered office address changed from 14 Curzon Street London W1J 5HN on 4 February 2013 - link opens in a new window - 1 page (1 page)
17 Dec 2012	AP01	Appointment of James Philip John Glover as a director	View PDF Appointment of James Philip John Glover as a director - link opens in a new window - 3 pages (3 pages)
04 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	View PDF Annual return made up to 1 December 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
23 Nov 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
06 Sep 2012	AP01	Appointment of Dave Mays as a director	View PDF Appointment of Dave Mays as a director - link opens in a new window - 3 pages (3 pages)
06 Sep 2012	TM01	Termination of appointment of Dave Mays as a director	View PDF Termination of appointment of Dave Mays as a director - link opens in a new window - 2 pages (2 pages)
29 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 10 pages (10 pages)
07 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
25 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
10 Apr 2012	AD01	Registered office address changed from Unit 1 Glengall Business Centre 43 Glengall Road London SE15 6NJ on 10 April 2012	View PDF Registered office address changed from Unit 1 Glengall Business Centre 43 Glengall Road London SE15 6NJ on 10 April 2012 - link opens in a new window - 2 pages (2 pages)
13 Mar 2012	TM02	Termination of appointment of Michael Dunn as a secretary	View PDF Termination of appointment of Michael Dunn as a secretary - link opens in a new window - 2 pages (2 pages)
13 Mar 2012	AP03	Appointment of Mr Robert Edward Davison as a secretary	View PDF Appointment of Mr Robert Edward Davison as a secretary - link opens in a new window - 3 pages (3 pages)
13 Mar 2012	AP01	Appointment of Mr Edward Peter Shephard Leask as a director	View PDF Appointment of Mr Edward Peter Shephard Leask as a director - link opens in a new window - 3 pages (3 pages)

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