MCP ENVIRONMENTAL GROUP LIMITED

Company number 09757275

Date	Type	Description	View / Download
08 Jul 2022	TM01	Termination of appointment of Paul Bates as a director on 8 July 2022	(1 page)
29 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
22 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(19 pages)
22 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(43 pages)
22 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
22 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
22 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
03 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	(3 pages)
19 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
10 Jan 2021	AA	Full accounts made up to 31 December 2019	(22 pages)
09 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	(3 pages)
09 Sep 2020	PSC02	Notification of Beechbrook Mezzanine Ii Gp Lp as a person with significant control on 27 November 2019	(2 pages)
09 Sep 2020	PSC07	Cessation of Beechbrook Mezzanine Ii Sarl as a person with significant control on 27 November 2019	(1 page)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
10 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	(3 pages)
08 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(20 pages)
10 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	(3 pages)
22 Aug 2018	TM01	Termination of appointment of Christopher Paul Roe as a director on 7 July 2017	(1 page)
04 Oct 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	(3 pages)
10 Jul 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
29 Sep 2016	AP01	Appointment of Mrs Catherine Blackshaw as a director on 29 September 2016	(2 pages)
29 Sep 2016	TM01	Termination of appointment of Leszek Richard Litwinowicz as a director on 29 September 2016	(1 page)
29 Sep 2016	TM01	Termination of appointment of Richard Anton Banham as a director on 29 September 2016	(1 page)
15 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(6 pages)
07 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)