MCBAINS COOPER INTERNATIONAL LIMITED

Company number 04182905

Date	Type	Description	View / Download
20 Nov 2017	AP03	Appointment of Mrs Linda Susan Roberts as a secretary on 17 October 2017	(2 pages)
20 Nov 2017	ANNOTATION	Rectified TM01 was removed from the public register on 22/01/18 as it was factually inaccurate or was derived from something factually inaccurate.
20 Nov 2017	ANNOTATION	Rectified AP01 was removed from the public register on 22/01/18 as it was factually inaccurate or was derived from something factually inaccurate.
20 Nov 2017	TM02	Termination of appointment of Jonathan Mintz as a secretary on 17 October 2017	(1 page)
28 Sep 2017	AP01	Appointment of Mr Mark Andrew Leeson as a director on 27 September 2017	(2 pages)
28 Sep 2017	AP01	Appointment of Mr Clive Edward Docwra as a director on 27 September 2017	(2 pages)
28 Sep 2017	TM01	Termination of appointment of Santiago Klein as a director on 27 September 2017	(1 page)
24 Sep 2017	AD01	Registered office address changed from 2nd Floor Old Broad Street London EC2N 1AR to 5th Floor 26 Finsbury Square London EC2A 1DS on 24 September 2017	(1 page)
23 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with updates	(5 pages)
03 Jan 2017	AA	Full accounts made up to 30 June 2016	(18 pages)
13 Apr 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100,000	(5 pages)
17 Feb 2016	AA	Full accounts made up to 30 June 2015	(14 pages)
10 Apr 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 100,000	(5 pages)
23 Mar 2015	AA	Full accounts made up to 30 June 2014	(15 pages)
19 May 2014	MISC	Auditors resignation	(1 page)
16 Apr 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 100,000	(5 pages)
18 Mar 2014	AA	Full accounts made up to 30 June 2013	(14 pages)
03 Mar 2014	MR04	Satisfaction of charge 1 in full	(1 page)
05 Apr 2013	AA	Full accounts made up to 30 June 2012	(14 pages)
26 Mar 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	(5 pages)
26 Apr 2012	AR01	Annual return made up to 20 March 2012 with full list of shareholders	(5 pages)
03 Apr 2012	AA	Full accounts made up to 30 June 2011	(14 pages)
31 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
01 Sep 2011	TM02	Termination of appointment of Patricia Crittenden as a secretary	(1 page)
01 Sep 2011	TM01	Termination of appointment of Patricia Crittenden as a director	(1 page)