MCM FORECOURTS LTD

Company number 08195075

Date	Type	Description	View / Download
16 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 15/08/2017.	(7 pages)
29 Apr 2016	AA	Total exemption small company accounts made up to 31 August 2015	(6 pages)
23 Dec 2015	MR01	Registration of charge 081950750003, created on 21 December 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(10 pages)
01 Sep 2015	AR01	Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 15/08/2017	(8 pages)
10 Jun 2015	AD01	Registered office address changed from , Wheaten House Caunton, Newark, Nottinghamshire, NG23 6BD to Nidd House Lilac Drive Lutterworth Leicestershire LE17 4FP on 10 June 2015	(1 page)
04 Mar 2015	AA	Total exemption small company accounts made up to 31 August 2014	(5 pages)
03 Jan 2015	MR01	Registration of charge 081950750002, created on 16 December 2014	(9 pages)
27 Dec 2014	AP01	Appointment of Mrs Catherine Mackay as a director on 14 December 2014	(2 pages)
19 Dec 2014	AP01	Appointment of Mrs Carolynn Margaret Masters as a director on 15 December 2014	(2 pages)
07 Oct 2014	CERTNM	Company name changed wisbech road service station LIMITED\certificate issued on 07/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-06	(3 pages)
30 Aug 2014	AR01	Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-08-30 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 05/09/17.	(7 pages)
07 Aug 2014	AD01	Registered office address changed from , Wisbech Road Service Station Wisbech Road, Littleport, Ely, Cambridgeshire, CB6 1JJ, England to Nidd House Lilac Drive Lutterworth Leicestershire LE17 4FP on 7 August 2014	(1 page)
20 Feb 2014	AA	Total exemption small company accounts made up to 31 August 2013	(6 pages)
04 Sep 2013	AR01	Annual return made up to 29 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 05/09/17.	(7 pages)
25 Oct 2012	AD01	Registered office address changed from , Nidd House 1 Lilac Drive, Lutterworth, Leicestershire, LE17 4FP, England on 25 October 2012	(1 page)
25 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
21 Sep 2012	SH01	Statement of capital following an allotment of shares on 14 September 2012 GBP 100	(4 pages)
19 Sep 2012	AP01	Appointment of Mr David Andrew Court as a director	(2 pages)
17 Sep 2012	AP01	Appointment of Mr Simon John Mackay as a director	(2 pages)
17 Sep 2012	AD01	Registered office address changed from , the Maltings 11-15 Brayford Wharf East, Lincoln, Lincolnshire, LN5 7AY, England on 17 September 2012	(1 page)
17 Sep 2012	AP01	Appointment of Mr Charles Edward Masters as a director	(2 pages)
17 Sep 2012	AP01	Appointment of Mr Mark Frederick Carsley as a director	(2 pages)
14 Sep 2012	TM01	Termination of appointment of Russell Eke as a director	(1 page)
14 Sep 2012	TM02	Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary	(1 page)
14 Sep 2012	AP03	Appointment of Mr Charles Masters as a secretary	(1 page)