M C P METALS AND CHEMICALS LIMITED

Company number 03903297

Date	Type	Description	View / Download
05 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
04 Oct 2011	AA	Accounts made up to 31 December 2010	(16 pages)
14 Sep 2011	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
14 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Jul 2011	TM01	Termination of appointment of Sebastian Voigt as a director	(1 page)
20 Jul 2011	TM01	Termination of appointment of Laurent Raskin as a director	(1 page)
18 Jul 2011	AP01	Appointment of Mr Andrew Davies as a director	(2 pages)
13 Jul 2011	AP01	Appointment of Mr Dominic Boyle as a director	(2 pages)
01 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(4 pages)
29 Mar 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Mar 2011	AA	Accounts made up to 31 December 2009	(16 pages)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(5 pages)
06 Jul 2010	CH01	Director's details changed for Mr Christophe Louis Gauder on 30 June 2010	(2 pages)
06 Jul 2010	CH01	Director's details changed for Sebastian Matthias Klaus Voigt on 30 June 2010	(2 pages)
06 Jul 2010	CH01	Director's details changed for Mr Laurent Raskin on 30 June 2010	(2 pages)
12 Nov 2009	AA	Accounts made up to 31 December 2008	(16 pages)
09 Sep 2009	363a	Return made up to 30/06/09; full list of members	(3 pages)
12 Aug 2009	287	Registered office changed on 12/08/2009 from 22 melton street london NW1 2BW	(1 page)
12 Aug 2009	190	Location of debenture register	(1 page)
12 Aug 2009	353	Location of register of members	(1 page)
02 Apr 2009	288b	Appointment terminated director stephen davenhill	(1 page)
02 Apr 2009	288a	Director appointed mr christophe louis gauder	(2 pages)
24 Mar 2009	MISC	Section 519	(1 page)
06 Jan 2009	AA	Accounts made up to 31 December 2007	(17 pages)

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