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MEC PROPERTY MANAGEMENT LIMITED

Company number 08780379

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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)
18 Feb 2016 AA01 Current accounting period extended from 30 November 2016 to 31 December 2016
12 Jan 2016 SH19 Statement of capital on 12 January 2016
  • GBP 797,502
16 Dec 2015 SH01 Statement of capital following an allotment of shares on 21 October 2015
  • GBP 4,199,747
04 Dec 2015 MR01 Registration of charge 087803790004, created on 1 December 2015
02 Dec 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
30 Nov 2015 SH20 Statement by Directors
30 Nov 2015 CAP-SS Solvency Statement dated 21/10/15
30 Nov 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Nov 2015 SH08 Change of share class name or designation
10 Nov 2015 MR01 Registration of charge 087803790001, created on 21 October 2015
10 Nov 2015 MR01 Registration of charge 087803790002, created on 21 October 2015
10 Nov 2015 MR01 Registration of charge 087803790003, created on 21 October 2015
17 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
24 Nov 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
28 May 2014 AP03 Appointment of David Wilfred Bennett as a secretary
22 May 2014 AP01 Appointment of Mr Michael Edward Chambers as a director
21 Nov 2013 TM01 Termination of appointment of Barbara Kahan as a director
18 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-18
  • GBP 1