MCP ENVIRONMENTAL GROUP LIMITED

Company number 09757275

Date	Type	Description	View / Download
28 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(17 pages)
28 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(35 pages)
28 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
28 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(2 pages)
13 Sep 2024	CS01	Confirmation statement made on 1 September 2024 with no updates	(3 pages)
01 Jul 2024	MR04	Satisfaction of charge 097572750003 in full	(1 page)
11 Mar 2024	AD01	Registered office address changed from Unit 5, the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NP England to Enviro House Spartan Road Low Moor Bradford BD12 0RY on 11 March 2024	(1 page)
27 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(19 pages)
27 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(39 pages)
08 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	(3 pages)
14 Aug 2023	TM01	Termination of appointment of Catherine Blackshaw as a director on 11 August 2023	(1 page)
04 Aug 2023	AP01	Appointment of Mr Stefan Osina as a director on 4 August 2023	(2 pages)
04 Aug 2023	AP01	Appointment of Mrs Michelle Chappell Dixon as a director on 4 August 2023	(2 pages)
31 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/12/22	(3 pages)
31 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/12/22	(1 page)
09 May 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(19 pages)
09 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
21 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(44 pages)
21 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
01 Mar 2023	MA	Memorandum and Articles of Association	(10 pages)
15 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
09 Feb 2023	MR01	Registration of charge 097572750004, created on 8 February 2023	(67 pages)
15 Dec 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	(1 page)
05 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
05 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	(3 pages)