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MCC(15)GH LIMITED

Company number 06713355

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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)
05 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
21 Oct 2011 AA Group of companies' accounts made up to 30 June 2011
11 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
06 May 2011 AP01 Appointment of Mr Simon Milton Webber as a director
31 Mar 2011 TM01 Termination of appointment of George Walsh as a director
01 Nov 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
29 Oct 2010 AA Group of companies' accounts made up to 30 June 2010
04 Aug 2010 AAMD Amended group of companies' accounts made up to 30 June 2009
30 Mar 2010 TM01 Termination of appointment of Andrew Coppel as a director
04 Feb 2010 SH01 Statement of capital following an allotment of shares on 26 January 2010
  • GBP 1,000
04 Feb 2010 SH01 Statement of capital following an allotment of shares on 26 January 2010
  • GBP 950
15 Dec 2009 AP01 Appointment of Mr Mark Steven Devine as a director
26 Nov 2009 AA Group of companies' accounts made up to 30 June 2009
09 Nov 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Mr Paul Robert Tripp on 2 October 2009
09 Nov 2009 CH01 Director's details changed for Mr George James Walsh on 2 October 2009
09 Nov 2009 CH01 Director's details changed for Mr Michael John Mccambridge on 2 October 2009
09 Nov 2009 CH01 Director's details changed for Mr Neil Donald Fraser on 2 October 2009
09 Nov 2009 CH01 Director's details changed for Mr Andrew Maxwell Coppel on 2 October 2009
23 Oct 2009 AP01 Appointment of Mr Paul Robert Tripp as a director
09 Sep 2009 288a Director appointed mr george james walsh
09 Sep 2009 288a Director appointed mr neil donald fraser
29 Jul 2009 225 Accounting reference date shortened from 31/10/2009 to 30/06/2009
15 Jun 2009 287 Registered office changed on 15/06/2009 from 1 ledgers close sandy lane west littlemore oxford OX4 6JS
29 May 2009 288b Appointment terminated director martin davey