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MCBAINS COOPER CONSULTING LTD

Company number 03901875

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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)
31 Oct 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-10-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-10-17 - link opens in a new window - 2 pages (2 pages)
31 Oct 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	AP01	Appointment of Mr Mark Andrew Leeson as a director on 27 September 2017	View PDF Appointment of Mr Mark Andrew Leeson as a director on 27 September 2017 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	AP01	Appointment of Mr Clive Edward Docwra as a director on 27 September 2017	View PDF Appointment of Mr Clive Edward Docwra as a director on 27 September 2017 - link opens in a new window - 2 pages (2 pages)
24 Sep 2017	AD01	Registered office address changed from 2nd Floor 120 Old Broad Street London EC2N 1AR to 5th Floor 26 Finsbury Square London EC2A 1DS on 24 September 2017	View PDF Registered office address changed from 2nd Floor 120 Old Broad Street London EC2N 1AR to 5th Floor 26 Finsbury Square London EC2A 1DS on 24 September 2017 - link opens in a new window - 1 page (1 page)
19 Jan 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 10 pages (10 pages)
16 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	View PDF Confirmation statement made on 4 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Feb 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages)
16 Feb 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
02 Feb 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 2	View PDF Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 2 - link opens in a new window - 4 pages (4 pages)
14 Apr 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
27 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 2	View PDF Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 2 - link opens in a new window - 4 pages (4 pages)
07 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
29 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 2	View PDF Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 2 - link opens in a new window - 4 pages (4 pages)
29 Jan 2014	AD01	Registered office address changed from 3Rd Floor Seacourt Tower West Way Oxford OX2 0JJ on 29 January 2014	View PDF Registered office address changed from 3Rd Floor Seacourt Tower West Way Oxford OX2 0JJ on 29 January 2014 - link opens in a new window - 1 page (1 page)
08 Apr 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
14 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	View PDF Annual return made up to 4 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Apr 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
17 Jan 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	View PDF Annual return made up to 4 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Sep 2011	TM02	Termination of appointment of Patricia Crittenden as a secretary	View PDF Termination of appointment of Patricia Crittenden as a secretary - link opens in a new window - 1 page (1 page)
01 Sep 2011	TM01	Termination of appointment of Patricia Crittenden as a director	View PDF Termination of appointment of Patricia Crittenden as a director - link opens in a new window - 1 page (1 page)
01 Sep 2011	AP01	Appointment of Mr Jonathan Mintz as a director	View PDF Appointment of Mr Jonathan Mintz as a director - link opens in a new window - 2 pages (2 pages)
01 Sep 2011	AP03	Appointment of Mr Jonathan Mintz as a secretary	View PDF Appointment of Mr Jonathan Mintz as a secretary - link opens in a new window - 1 page (1 page)
04 Apr 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)
15 Feb 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	View PDF Annual return made up to 4 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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