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MCL SITE PROJECTS LIMITED

Company number 09459223

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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)
19 Jan 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
15 Nov 2016	SH01	Statement of capital following an allotment of shares on 15 November 2016 GBP 200	View PDF Statement of capital following an allotment of shares on 15 November 2016 GBP 200 - link opens in a new window - 4 pages (4 pages)
10 Nov 2016	AP01	Appointment of Mr Alexander William Francis as a director on 10 November 2016	View PDF Appointment of Mr Alexander William Francis as a director on 10 November 2016 - link opens in a new window - 2 pages (2 pages)
25 Oct 2016	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Mar 2016	AA01	Current accounting period extended from 28 February 2016 to 31 May 2016	View PDF Current accounting period extended from 28 February 2016 to 31 May 2016 - link opens in a new window - 1 page (1 page)
11 Mar 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 2	View PDF Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 2 - link opens in a new window - 4 pages (4 pages)
30 Jul 2015	AP03	Appointment of Mr Geoffrey James Edwards as a secretary on 1 June 2015	View PDF Appointment of Mr Geoffrey James Edwards as a secretary on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
26 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-26 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-02-26 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 24 pages (24 pages)

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