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MCM PLANT LIMITED

Company number 04231170

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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)
16 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
18 Jun 2024 CS01 Confirmation statement made on 8 June 2024 with no updates
14 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
22 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
21 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
13 Sep 2022 MR04 Satisfaction of charge 2 in full
12 Sep 2022 MR04 Satisfaction of charge 042311700004 in full
21 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
14 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with updates
29 Sep 2020 CH01 Director's details changed for Mr Brendan Joseph Mcmahon on 16 September 2020
22 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
17 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with updates
16 Jun 2020 PSC07 Cessation of Teresa Margaret Mcmahon as a person with significant control on 4 April 2017
14 Oct 2019 MR01 Registration of charge 042311700004, created on 11 October 2019
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
13 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with updates
02 Oct 2018 SH08 Change of share class name or designation
02 Oct 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
20 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with updates
01 Feb 2018 AD01 Registered office address changed from 9 st Johns Place Newport Isle of Wight PO30 1LH to 35 Daish Way Newport Isle of Wight PO30 5XJ on 1 February 2018
15 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
13 Jul 2017 PSC04 Change of details for Mr Brendan Joseph Mcmahon as a person with significant control on 4 April 2017
04 Jul 2017 PSC07 Cessation of A Person with Significant Control as a person with significant control on 4 April 2017