MCE CLAIMS LIMITED

Company number 06764001

Date	Type	Description	View / Download
10 Mar 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1,000	(6 pages)
03 Mar 2016	AA	Total exemption small company accounts made up to 31 May 2015	(5 pages)
01 Oct 2015	TM02	Termination of appointment of a secretary	(2 pages)
01 Oct 2015	AP03	Appointment of Christopher Deacon as a secretary on 24 July 2015	(3 pages)
27 Apr 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 1,000	(6 pages)
05 Mar 2015	AP01	Appointment of Simon Peter French as a director on 2 February 2015	(3 pages)
05 Mar 2015	AP01	Appointment of Matthew Garth Duck as a director on 2 February 2015	(3 pages)
03 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	(6 pages)
16 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
27 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(5 pages)
13 Feb 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 1,000	(5 pages)
20 Jun 2013	CERTNM	Company name changed white knight solutions LIMITED\certificate issued on 20/06/13 RES15 ‐ Change company name resolution on 2013-05-07	(2 pages)
28 May 2013	CONNOT	Change of name notice	(2 pages)
21 May 2013	TM01	Termination of appointment of Stephen Threfall as a director	(1 page)
21 May 2013	TM01	Termination of appointment of Edward Fletcher as a director	(1 page)
21 May 2013	TM01	Termination of appointment of Robert Fletcher as a director	(1 page)
21 May 2013	AD01	Registered office address changed from C/O Glf Richards & Co Unit 8 Connect Business Village 24 Derby Road Liverpool Merseyside L5 9PR United Kingdom on 21 May 2013	(1 page)
01 Mar 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders	(7 pages)
13 Dec 2012	AA	Total exemption small company accounts made up to 31 May 2012	(6 pages)
13 Dec 2012	AA01	Previous accounting period extended from 30 April 2012 to 31 May 2012	(1 page)
08 Mar 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders	(7 pages)
08 Mar 2012	AD01	Registered office address changed from C/O Glf Richards & Co Unit 8 Connect Business Village 24 Derby Road Liverpool Merseyside L5 9PR on 8 March 2012	(1 page)
28 Sep 2011	AA	Total exemption small company accounts made up to 30 April 2011	(6 pages)
18 May 2011	AP01	Appointment of Michael Charles Edwards as a director	(3 pages)
18 May 2011	AP01	Appointment of Julian Thomas Edwards as a director	(3 pages)

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