MEAD BUILDING CONTRACTORS LIMITED

Company number 07464890

Date	Type	Description	View / Download
08 Jan 2018	PSC02	Notification of Mbch Limited as a person with significant control on 3 May 2017	(2 pages)
08 Jan 2018	PSC07	Cessation of Frank Carlos Montanaro as a person with significant control on 3 May 2017	(1 page)
02 Nov 2017	AA	Accounts for a small company made up to 31 January 2017	(24 pages)
30 May 2017	TM02	Termination of appointment of Chirag Patel as a secretary on 5 May 2017	(1 page)
30 May 2017	TM01	Termination of appointment of Frank Carlos Montanaro as a director on 4 May 2017	(1 page)
25 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-24	(3 pages)
22 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	(5 pages)
09 Nov 2016	AA	Full accounts made up to 31 January 2016	(18 pages)
16 Dec 2015	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100	(6 pages)
14 Dec 2015	CH01	Director's details changed for Mr Wayne Mead on 1 January 2014	(2 pages)
13 Nov 2015	AA	Full accounts made up to 31 January 2015	(17 pages)
16 Sep 2015	AD01	Registered office address changed from Russell Square House Russell Square 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 16 September 2015	(1 page)
10 Jul 2015	AUD	Auditor's resignation	(1 page)
08 Dec 2014	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 100	(6 pages)
10 Nov 2014	AA	Full accounts made up to 31 January 2014	(16 pages)
18 Aug 2014	CH03	Secretary's details changed for Mr Chirag Patel on 27 June 2014	(1 page)
18 Aug 2014	CH01	Director's details changed for Mr Frank Carlos Montanaro on 27 June 2014	(2 pages)
09 Dec 2013	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 100	(6 pages)
04 Nov 2013	AA	Accounts for a small company made up to 31 January 2013	(7 pages)
03 May 2013	TM01	Termination of appointment of Russell Kilikita as a director	(1 page)
07 Dec 2012	AR01	Annual return made up to 7 December 2012 with full list of shareholders	(7 pages)
11 Sep 2012	AA	Accounts for a small company made up to 31 January 2012	(7 pages)
29 Aug 2012	AA01	Previous accounting period extended from 31 December 2011 to 31 January 2012	(1 page)
14 Jun 2012	CH01	Director's details changed for Mr Russell George Kilikita on 14 June 2012	(2 pages)
22 May 2012	SH02	Consolidation of shares on 10 May 2012	(5 pages)