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MCK INDUSTRIAL LIMITED

Company number 08367028

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Jan 2017	TM02	Termination of appointment of Uk Secretarial Services Limited as a secretary on 20 January 2017	View PDF Termination of appointment of Uk Secretarial Services Limited as a secretary on 20 January 2017 - link opens in a new window - 1 page (1 page)
07 Feb 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jan 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 500,000	View PDF Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 500,000 - link opens in a new window - 5 pages (5 pages)
21 Jan 2016	TM02	Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 21 January 2016	View PDF Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 21 January 2016 - link opens in a new window - 1 page (1 page)
21 Jan 2016	AP04	Appointment of Uk Secretarial Services Limited as a secretary on 21 January 2016	View PDF Appointment of Uk Secretarial Services Limited as a secretary on 21 January 2016 - link opens in a new window - 2 pages (2 pages)
21 Jan 2016	AD01	Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 21 January 2016	View PDF Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 21 January 2016 - link opens in a new window - 1 page (1 page)
31 Jan 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-01-31 GBP 500,000	View PDF Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-01-31 GBP 500,000 - link opens in a new window - 5 pages (5 pages)
31 Jan 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 2 pages (2 pages)
31 Jan 2015	AP04	Appointment of Sky Charm Secretarial Services Limited as a secretary on 21 January 2015	View PDF Appointment of Sky Charm Secretarial Services Limited as a secretary on 21 January 2015 - link opens in a new window - 2 pages (2 pages)
31 Jan 2015	TM02	Termination of appointment of Uk Secretarial Services Limited as a secretary on 21 January 2015	View PDF Termination of appointment of Uk Secretarial Services Limited as a secretary on 21 January 2015 - link opens in a new window - 1 page (1 page)
31 Jan 2015	AD01	Registered office address changed from 30 Ironmongers Place London E14 9YD to Chase Business Centre 39-41 Chase Side London N14 5BP on 31 January 2015	View PDF Registered office address changed from 30 Ironmongers Place London E14 9YD to Chase Business Centre 39-41 Chase Side London N14 5BP on 31 January 2015 - link opens in a new window - 1 page (1 page)
06 Mar 2014	AA	Accounts for a dormant company made up to 31 January 2014	View PDF Accounts for a dormant company made up to 31 January 2014 - link opens in a new window - 2 pages (2 pages)
06 Mar 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 500,000	View PDF Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 500,000 - link opens in a new window - 5 pages (5 pages)
06 Mar 2014	AD01	Registered office address changed from 419 Harborne Road Edgbaston Birmingham B15 3LB United Kingdom on 6 March 2014	View PDF Registered office address changed from 419 Harborne Road Edgbaston Birmingham B15 3LB United Kingdom on 6 March 2014 - link opens in a new window - 1 page (1 page)
16 Aug 2013	AD01	Registered office address changed from 30 Ironmongers Place London E14 9YD United Kingdom on 16 August 2013	View PDF Registered office address changed from 30 Ironmongers Place London E14 9YD United Kingdom on 16 August 2013 - link opens in a new window - 1 page (1 page)
21 Jan 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 40 pages (40 pages)

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