MEC2 LIMITED

Company number 06594121

Date	Type	Description	View / Download
21 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-divided 06/05/2016 RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
21 Jun 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Jun 2016	SH01	Statement of capital following an allotment of shares on 6 May 2016 GBP 9.60	(4 pages)
20 Jun 2016	SH02	Sub-division of shares on 6 May 2016	(5 pages)
09 Feb 2016	AA	Total exemption full accounts made up to 30 April 2015	(16 pages)
19 May 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 6	(4 pages)
11 Mar 2015	AA	Total exemption small company accounts made up to 30 April 2014	(7 pages)
19 Dec 2014	MR01	Registration of charge 065941210001, created on 10 December 2014	(17 pages)
11 Dec 2014	AA01	Previous accounting period shortened from 30 June 2014 to 30 April 2014	(1 page)
14 Jul 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 2	(3 pages)
22 Oct 2013	AA	Total exemption full accounts made up to 30 June 2013	(12 pages)
05 Jul 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05	(3 pages)
28 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
12 Sep 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Sep 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	(3 pages)
11 Sep 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
15 Aug 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	(3 pages)
31 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
21 Jul 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	(3 pages)
21 Jul 2010	CH01	Director's details changed for Mr Mark Richard Endersby on 1 May 2010	(2 pages)
21 Jul 2010	CH01	Director's details changed for Mark William Coote on 1 May 2010	(2 pages)
16 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	(3 pages)
15 Feb 2010	AA01	Current accounting period extended from 31 May 2010 to 30 June 2010	(1 page)
11 Feb 2010	AR01	Annual return made up to 15 May 2009 with full list of shareholders	(3 pages)

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