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MCC METHACRYLATES UK OVERSEAS HOLDCO LIMITED

Company number 03830166

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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)
23 Aug 2017 PSC05 Change of details for Lucite International Holdco Limited as a person with significant control on 3 April 2017
21 Apr 2017 AP01 Appointment of Mr Dai Oyama as a director on 12 April 2017
21 Apr 2017 TM01 Termination of appointment of Marie Anne Rowland as a director on 12 April 2017
04 Apr 2017 AD03 Register(s) moved to registered inspection location Orchard Mill Duckworth Street Darwen BB3 1AT
04 Apr 2017 AD02 Register inspection address has been changed to Orchard Mill Duckworth Street Darwen BB3 1AT
03 Apr 2017 AD01 Registered office address changed from Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG to Cassel Works New Road Billingham TS23 1LE on 3 April 2017
28 Dec 2016 AA Full accounts made up to 31 March 2016
01 Sep 2016 CH01 Director's details changed for Annie Sophia Veerman on 24 August 2016
31 Aug 2016 CS01 Confirmation statement made on 23 August 2016 with updates
17 Jun 2016 AP01 Appointment of Mr Colin Neil Cuthill as a director on 15 June 2016
17 Jun 2016 TM01 Termination of appointment of Janette Louise Denison as a director on 15 June 2016
27 Nov 2015 AA Full accounts made up to 31 March 2015
07 Sep 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 12,889,700
25 Aug 2015 AP01 Appointment of Mr Philip James Bailey as a director on 20 August 2015
25 Aug 2015 TM01 Termination of appointment of Ian Robin Lambert as a director on 20 August 2015
23 Dec 2014 AA Full accounts made up to 31 March 2014
16 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 12,889,700
10 Jul 2014 AP01 Appointment of Janette Louise Denison as a director
10 Jul 2014 TM01 Termination of appointment of Neil Sayers as a director
10 Dec 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
11 Nov 2013 CH01 Director's details changed for Ian Robin Lambert on 11 November 2013
20 Sep 2013 AA Full accounts made up to 31 December 2012
04 Sep 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 12,889,700
17 Oct 2012 CH01 Director's details changed for Mrs Marie Anne Rowland on 3 October 2012
25 Sep 2012 AA Full accounts made up to 31 December 2011