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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)
27 Feb 2017 AD01 Registered office address changed from Enterprise House Meadow Drive Hampton in Arden Solihull B92 0BD to M W House 1 Penman Way Grove Park, Enderby Leicester LE19 1SY on 27 February 2017
24 Feb 2017 AP01 Appointment of Mr Robin Parker as a director on 16 February 2017
24 Feb 2017 AP01 Appointment of Mr Mark Antony Smith as a director on 16 February 2017
24 Feb 2017 TM02 Termination of appointment of James Alexander Dawson as a secretary on 16 February 2017
22 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
19 Sep 2016 TM01 Termination of appointment of Michael Richard Seabrook as a director on 7 September 2016
19 Sep 2016 TM01 Termination of appointment of Roger James Parsons as a director on 7 September 2016
25 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
13 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1
20 Apr 2015 AP03 Appointment of Mr James Alexander Dawson as a secretary on 27 March 2015
16 Apr 2015 AP01 Appointment of Mr James Alexander Dawson as a director on 14 April 2015
16 Apr 2015 TM01 Termination of appointment of Karen Jayne Secker as a director on 27 March 2015
16 Apr 2015 TM02 Termination of appointment of Karen Jayne Secker as a secretary on 27 March 2015
24 Dec 2014 CH01 Director's details changed for Karen Jayne Secker on 28 November 2014
24 Dec 2014 CH03 Secretary's details changed for Karen Jayne Secker on 28 November 2014
03 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
21 Aug 2014 MR01 Registration of charge 061965020006, created on 14 August 2014
22 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1
09 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Apr 2013 MR04 Satisfaction of charge 2 in full
03 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
18 Mar 2013 CH01 Director's details changed for Karen Jayne Secker on 18 March 2013
18 Mar 2013 CH01 Director's details changed for Roger James Parsons on 18 March 2013
18 Mar 2013 CH01 Director's details changed for Martin Cadman on 18 March 2013