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MMC UK GROUP LIMITED

Company number 03704258

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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)
10 Dec 2013 TM01 Termination of appointment of David Batchelor as a director
23 Oct 2013 AP01 Appointment of Gaetano Follari as a director
03 Oct 2013 AP01 Appointment of Mr Mark Anthony Weil as a director
24 Jul 2013 AA Full accounts made up to 31 December 2012
11 Jun 2013 TM01 Termination of appointment of Andrew Dick as a director
26 Apr 2013 CH01 Director's details changed for William Simon O'regan on 20 April 2013
05 Apr 2013 CH01 Director's details changed for David John Batchelor on 2 April 2013
05 Apr 2013 CH01 Director's details changed for David John Batchelor on 2 April 2013
26 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
11 Feb 2013 CH01 Director's details changed for David Nicholas Williams on 15 December 2012
11 Feb 2013 CH01 Director's details changed for David Nicholas Williams on 15 December 2012
23 Jan 2013 CH01 Director's details changed for David Nicholas Williams on 15 December 2012
22 Jan 2013 CH01 Director's details changed for David Nicholas Williams on 15 December 2012
16 Jan 2013 CH01 Director's details changed for Andrew John Dick on 1 August 2012
10 Oct 2012 AA Full accounts made up to 31 December 2011
27 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
10 Feb 2012 SH03 Purchase of own shares.
18 Jan 2012 SH01 Statement of capital following an allotment of shares on 22 December 2011
  • GBP 98,031,888
18 Jan 2012 SH01 Statement of capital following an allotment of shares on 22 December 2011
  • GBP 98,031,888
29 Nov 2011 CH01 Director's details changed for William Simon O'regan on 25 November 2011
05 Oct 2011 AA Full accounts made up to 31 December 2010
03 Aug 2011 CH03 Secretary's details changed for Polly Naher on 16 July 2011
29 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
02 Mar 2011 AP01 Appointment of Andrew John Dick as a director
11 Feb 2011 TM01 Termination of appointment of Angus Cameron as a director