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MECM, LIMITED

Company number 03144922

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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 Jan 2021 CS01 Confirmation statement made on 11 January 2021 with updates
06 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
30 Jul 2020 CH01 Director's details changed for Mr Lawrence M Noe on 24 July 2020
24 Jul 2020 CH01 Director's details changed for Paul Kevin Mcnamara on 18 May 2018
30 Jun 2020 SH20 Statement by Directors
30 Jun 2020 SH19 Statement of capital on 30 June 2020
  • GBP 70,650,000
30 Jun 2020 CAP-SS Solvency Statement dated 19/06/20
30 Jun 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Feb 2020 CS01 Confirmation statement made on 11 January 2020 with updates
19 Feb 2020 SH01 Statement of capital following an allotment of shares on 17 December 2019
  • GBP 110,650,000
19 Feb 2020 SH01 Statement of capital following an allotment of shares on 21 November 2019
  • GBP 90,650,000
04 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
11 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with updates
03 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
25 May 2018 AP01 Appointment of Paul Kevin Mcnamara as a director on 18 May 2018
23 May 2018 SH01 Statement of capital following an allotment of shares on 21 May 2018
  • GBP 80,650,000
12 Mar 2018 TM01 Termination of appointment of Paul Reeve Stimson as a director on 28 February 2018
11 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
28 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
03 Jul 2017 AP01 Appointment of Scott John Dinnell as a director on 30 June 2017
30 Jun 2017 TM01 Termination of appointment of Denise Jeffries as a director on 30 June 2017
21 Jun 2017 SH01 Statement of capital following an allotment of shares on 20 June 2017
  • GBP 50,650,000
17 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
12 Jan 2017 SH01 Statement of capital following an allotment of shares on 3 January 2017
  • GBP 30,650,000
07 Oct 2016 AA Group of companies' accounts made up to 31 December 2015