MCT (PROPERTIES) LIMITED

Company number 07802600

Date	Type	Description	View / Download
14 May 2018	PSC09	Withdrawal of a person with significant control statement on 14 May 2018	(2 pages)
08 Feb 2018	CS01	Confirmation statement made on 25 January 2018 with no updates	(3 pages)
14 Dec 2017	AA	Total exemption full accounts made up to 31 May 2017	(16 pages)
05 Oct 2017	PSC02	Notification of Old Station Road Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
05 Oct 2017	CS01	Confirmation statement made on 4 October 2017 with updates	(4 pages)
07 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
27 Feb 2017	AA01	Current accounting period extended from 31 December 2016 to 31 May 2017	(1 page)
27 Feb 2017	AD01	Registered office address changed from Enterprise House Meadow Drive Hampton in Arden Solihull B92 0BD to M W House 1 Penman Way Grove Park, Enderby Leicester LE19 1SY on 27 February 2017	(1 page)
24 Feb 2017	AP01	Appointment of Mr Robin Parker as a director on 16 February 2017	(2 pages)
24 Feb 2017	AP01	Appointment of Mr Mark Antony Smith as a director on 16 February 2017	(2 pages)
18 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(24 pages)
11 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages)
19 Sep 2016	TM01	Termination of appointment of Michael Richard Seabrook as a director on 7 September 2016	(1 page)
19 Sep 2016	TM01	Termination of appointment of Roger James Parsons as a director on 7 September 2016	(1 page)
04 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-04	(3 pages)
04 May 2016	AP03	Appointment of Mrs Victoria Louise Pearson as a secretary on 4 May 2016	(2 pages)
04 May 2016	AP01	Appointment of Mr James Alexander Dawson as a director on 4 May 2016	(2 pages)
04 May 2016	TM02	Termination of appointment of James Alexander Dawson as a secretary on 4 May 2016	(1 page)
28 Oct 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1	(5 pages)
13 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
20 Apr 2015	AP03	Appointment of Mr James Alexander Dawson as a secretary on 27 March 2015	(2 pages)
16 Apr 2015	TM02	Termination of appointment of Karen Jayne Secker as a secretary on 27 March 2015	(1 page)
31 Oct 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 1	(5 pages)
09 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
21 Oct 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 1	(5 pages)