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M C TRUSTEES LIMITED

Company number 06196502

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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)
20 Dec 2018 AP01 Appointment of Ms Louise Julie Keatley as a director on 30 November 2018
20 Dec 2018 AP01 Appointment of Mrs Kulvinder Kaur Bassi as a director on 30 November 2018
20 Dec 2018 AP01 Appointment of Mr Warren Leigh Newman as a director on 30 November 2018
20 Dec 2018 AP01 Appointment of Mrs Sarah Louise Joshi as a director on 30 November 2018
20 Dec 2018 AP01 Appointment of Ms Sallyann Bundock as a director on 30 November 2018
20 Dec 2018 AP01 Appointment of Kam Kaur Hayre as a director on 30 November 2018
20 Dec 2018 AP01 Appointment of Mrs Kelly Jo Norrish as a director on 30 November 2018
20 Dec 2018 AP01 Appointment of Ms Fiona Marion Treadwell as a director on 30 November 2018
20 Dec 2018 AP01 Appointment of Mrs Clare Louise Lovett as a director on 30 November 2018
13 Dec 2018 TM01 Termination of appointment of James Alexander Dawson as a director on 30 November 2018
13 Dec 2018 TM01 Termination of appointment of Robin Parker as a director on 30 November 2018
13 Dec 2018 TM01 Termination of appointment of Mark Antony Smith as a director on 22 November 2018
13 Nov 2018 AP01 Appointment of Ms Lianne Emma Harrison as a director on 30 October 2018
13 Nov 2018 AP01 Appointment of Mr Andrew John Pateman as a director on 30 October 2018
13 Nov 2018 AP01 Appointment of Mr Thomas Daniel Gough as a director on 30 October 2018
13 Nov 2018 AP01 Appointment of Mrs Susan Fasoranti as a director on 30 October 2018
13 Nov 2018 AP01 Appointment of Mr Alan Cowan as a director on 30 October 2018
13 Nov 2018 AP01 Appointment of Mr Patrick John Sanderson as a director on 30 October 2018
01 Oct 2018 AD01 Registered office address changed from M W House 1 Penman Way Grove Park, Enderby Leicester LE19 1SY England to 1 New Walk Place Leicester LE1 6RU on 1 October 2018
18 Sep 2018 TM01 Termination of appointment of Martin Cadman as a director on 7 September 2018
28 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
07 Feb 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
12 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
07 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2017 AA01 Current accounting period extended from 31 December 2016 to 31 May 2017