MCL GROUP INDUSTRIES LTD

Company number 04261645

Date	Type	Description	View / Download
18 May 2016	TM01	Termination of appointment of Robert David Moore as a director on 3 May 2016	(1 page)
18 May 2016	AP03	Appointment of Ms Patricia Elizabeth Burns as a secretary on 3 May 2016	(2 pages)
18 May 2016	AP01	Appointment of Mr Colman Gerard Cooney as a director on 3 May 2016	(2 pages)
18 May 2016	AP01	Appointment of Ms Patricia Elizabeth Burns as a director on 3 May 2016	(2 pages)
18 May 2016	AP01	Appointment of Mr Michael Wightman as a director on 3 May 2016	(2 pages)
12 May 2016	CC04	Statement of company's objects	(2 pages)
12 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
11 May 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(3 pages)
11 May 2016	MR04	Satisfaction of charge 042616450003 in full	(1 page)
10 May 2016	MR04	Satisfaction of charge 1 in full	(1 page)
05 May 2016	MR04	Satisfaction of charge 2 in full	(1 page)
06 Apr 2016	MR01	Registration of charge 042616450004, created on 4 April 2016	(19 pages)
15 Dec 2015	AA	Group of companies' accounts made up to 30 September 2015	(32 pages)
01 Oct 2015	MR01	Registration of charge 042616450003, created on 25 September 2015	(7 pages)
02 Jul 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 72,500	(5 pages)
02 Jul 2015	CH01	Director's details changed for Mr Robert David Moore on 1 October 2013	(2 pages)
02 Jul 2015	CH01	Director's details changed for Mr Andrew David Wright on 1 October 2009	(2 pages)
26 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
23 Jan 2015	AA	Group of companies' accounts made up to 30 September 2014	(31 pages)
05 Nov 2014	SH03	Purchase of own shares.	(3 pages)
09 Oct 2014	AP03	Appointment of Mr Andrew David Wright as a secretary on 9 October 2014	(2 pages)
08 Oct 2014	TM02	Termination of appointment of John James Tams as a secretary on 8 October 2014	(1 page)
04 Jul 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 77,500	(5 pages)
05 Feb 2014	AA	Group of companies' accounts made up to 30 September 2013	(31 pages)
26 Sep 2013	CERTNM	Company name changed moorland composites LTD\certificate issued on 26/09/13 RES15 ‐ Change company name resolution on 2013-09-12	(3 pages)