MCLLP HOLDINGS LIMITED

Company number 06033201

Date	Type	Description	View / Download
08 Jun 2018	PSC07	Cessation of Vipinchandra Meghji Pethraj Shah as a person with significant control on 28 April 2018	(1 page)
12 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with no updates	(3 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages) Download iXBRL
17 Oct 2016	TM02	Termination of appointment of Professional Trust Company (Uk) Limited as a secretary on 17 October 2016	(1 page)
11 Oct 2016	TM01	Termination of appointment of Ptc Directors Limited as a director on 6 October 2016	(1 page)
11 Oct 2016	AP01	Appointment of Mr Anantkumar Meghji Pethraj Shah as a director on 6 October 2016	(2 pages)
11 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-07	(3 pages)
11 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(7 pages)
19 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
10 Jun 2016	TM01	Termination of appointment of Umesh Sahai as a director on 27 May 2016	(1 page)
01 Feb 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 2	(6 pages)
07 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL
12 Jan 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 2	(6 pages)
26 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
23 Dec 2013	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 2	(6 pages)
23 Dec 2013	CH01	Director's details changed for Umesh Sahai on 19 December 2009	(2 pages)
23 Dec 2013	CH04	Secretary's details changed for Professional Trust Company (Uk) Limited on 19 December 2013	(1 page)
26 Nov 2013	TM01	Termination of appointment of Daniel Mackelden as a director	(1 page)
04 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
22 Feb 2013	AP01	Appointment of Mr Daniel Mackelden as a director	(2 pages)
16 Jan 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders	(6 pages)
06 Nov 2012	TM01	Termination of appointment of Richard Sibley as a director	(1 page)
25 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
21 Dec 2011	AR01	Annual return made up to 19 December 2011	(7 pages)
28 Sep 2011	AP01	Appointment of Ms Vaishali Reena Shah as a director	(2 pages)

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