M & C FINANCE (1) LIMITED

Company number 06783896

Date	Type	Description	View / Download
05 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
05 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
06 Jan 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 88,128,550	(6 pages)
22 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(11 pages)
17 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(168 pages)
17 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
17 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
28 Jan 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 88,128,550	(6 pages)
13 Jan 2015	AUD	Auditor's resignation	(2 pages)
05 Jan 2015	MISC	Section 519	(2 pages)
02 Jan 2015	AUD	Auditor's resignation	(2 pages)
12 Dec 2014	AUD	Auditor's resignation	(2 pages)
16 Jul 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
06 Jan 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-01-06 GBP 88,128,550	(6 pages)
23 Oct 2013	AP01	Appointment of Mr Jonathon Grech as a director	(3 pages)
15 Oct 2013	TM01	Termination of appointment of Alan Scott as a director	(1 page)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
02 Apr 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	(6 pages)
24 Oct 2012	AP01	Appointment of Mr Alan George Scott as a director	(3 pages)
23 Oct 2012	TM01	Termination of appointment of Adrian Bushnell as a director	(1 page)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
21 Mar 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders	(5 pages)
21 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
26 Jan 2011	AP01	Appointment of Clive Anthony Harrington as a director	(3 pages)
24 Jan 2011	AR01	Annual return made up to 6 January 2011 with full list of shareholders	(5 pages)