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MM E&C LTD

Company number 09745151

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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)
25 Sep 2024 CH01 Director's details changed for Mr Andrea Rasca on 23 September 2024
25 Sep 2024 CH01 Director's details changed for Mr Andrea Rasca on 23 September 2024
03 Sep 2024 CS01 Confirmation statement made on 24 August 2024 with no updates
15 Aug 2024 AP04 Appointment of Laggan Secretaries Limited as a secretary on 21 June 2024
15 Aug 2024 TM02 Termination of appointment of Letizia Cervieri as a secretary on 21 June 2024
05 Jul 2024 PSC07 Cessation of Andrea Rasca as a person with significant control on 24 June 2016
04 Jul 2024 PSC07 Cessation of Andrea Iervolino as a person with significant control on 1 June 2022
03 Apr 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
03 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
  • ANNOTATION Clarification the accounts were processed on the wrong company record of mercato metropoitano LTD - 07759291. the accounts have been moved to the correct company record as parent_acc.
30 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
19 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
14 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
14 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
25 Aug 2023 CS01 Confirmation statement made on 24 August 2023 with no updates
14 Feb 2023 PSC01 Notification of Andrea Iervolino as a person with significant control on 1 June 2022
11 Jan 2023 AA Total exemption full accounts made up to 31 December 2021
09 Sep 2022 CS01 Confirmation statement made on 24 August 2022 with no updates
14 Jan 2022 AA Total exemption full accounts made up to 31 December 2020
20 Oct 2021 CS01 Confirmation statement made on 24 August 2021 with no updates
20 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
14 Oct 2020 CS01 Confirmation statement made on 24 August 2020 with updates
28 Sep 2019 CS01 Confirmation statement made on 24 August 2019 with no updates
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
09 Oct 2018 AP01 Appointment of Mrs Letizia Cervieri as a director on 2 October 2018
05 Sep 2018 CS01 Confirmation statement made on 24 August 2018 with no updates