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MFCOIL LIMITED

Company number 09033010

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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)
15 Jun 2020 AD01 Registered office address changed from 340-342 Athlon Road Wembley Middlesex HA0 1BX to Unit 8 Wharfside Rosemont Road Wembley HA0 4PE on 15 June 2020
12 May 2020 CS01 Confirmation statement made on 9 May 2020 with updates
12 May 2020 PSC02 Notification of Mcgee Trustee Limited as a person with significant control on 9 March 2020
12 May 2020 PSC07 Cessation of Mcgee Trustee Limited as a person with significant control on 9 March 2020
12 May 2020 PSC02 Notification of Mcgee Trustee Limited as a person with significant control on 9 March 2020
12 May 2020 PSC07 Cessation of Brian James Mcgee as a person with significant control on 9 March 2020
16 Aug 2019 AA Group of companies' accounts made up to 30 November 2018
15 May 2019 CS01 Confirmation statement made on 9 May 2019 with updates
16 Aug 2018 AA Group of companies' accounts made up to 30 November 2017
15 May 2018 CH01 Director's details changed for Mr Brian James Mcgee on 12 April 2018
15 May 2018 CS01 Confirmation statement made on 9 May 2018 with updates
15 May 2018 PSC04 Change of details for Mr Brian James Mcgee as a person with significant control on 12 April 2018
05 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-02
19 Jun 2017 AA Group of companies' accounts made up to 30 November 2016
16 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
16 May 2017 CH01 Director's details changed for Mr John Paul Mcgee on 16 May 2017
16 May 2017 CH01 Director's details changed for Mr Michael Thomas Mcgee on 16 May 2017
09 May 2017 CH01 Director's details changed for Mr John Paul Mcgee on 9 May 2017
09 May 2017 CH01 Director's details changed for Mr Brian James Mcgee on 9 May 2017
20 Mar 2017 SH06 Cancellation of shares. Statement of capital on 10 February 2017
  • GBP 87.50
20 Mar 2017 SH03 Purchase of own shares.
27 Feb 2017 SH06 Cancellation of shares. Statement of capital on 31 January 2017
  • GBP 92.50
27 Feb 2017 SH03 Purchase of own shares.
16 Jan 2017 SH06 Cancellation of shares. Statement of capital on 5 December 2016
  • GBP 95
16 Jan 2017 SH03 Purchase of own shares.