M & C MANAGEMENT HOLDINGS LIMITED

Company number 05832248

Date	Type	Description	View / Download
28 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(15 pages)
05 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(168 pages)
05 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
05 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
31 May 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-05-31 SGD 1	(5 pages)
21 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(13 pages)
17 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(168 pages)
17 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
17 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
05 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-05 SGD 1	(5 pages)
13 Jan 2015	AUD	Auditor's resignation	(2 pages)
05 Jan 2015	MISC	Section 519	(2 pages)
02 Jan 2015	AUD	Auditor's resignation	(2 pages)
12 Dec 2014	AUD	Auditor's resignation	(2 pages)
30 Sep 2014	SH02	Consolidation of shares on 25 September 2014	(5 pages)
26 Sep 2014	SH20	Statement by Directors	(1 page)
26 Sep 2014	SH19	Statement of capital on 26 September 2014 SGD 1	(5 pages)
26 Sep 2014	CAP-SS	Solvency Statement dated 26/09/14	(1 page)
26 Sep 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
26 Jun 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
18 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-18 SGD 1,000,002	(5 pages)
14 Oct 2013	AP01	Appointment of Mr Jonathon Grech as a director	(2 pages)
14 Oct 2013	TM01	Termination of appointment of Alan Scott as a director	(1 page)
17 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	(6 pages)
30 May 2013	AA	Full accounts made up to 31 December 2012	(13 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next