MCP ENVIRONMENTAL GROUP LIMITED

Company number 09757275

Date	Type	Description	View / Download
28 Oct 2015	MR01	Registration of charge 097572750003, created on 21 October 2015	(61 pages)
23 Oct 2015	MR01	Registration of charge 097572750001, created on 21 October 2015	(53 pages)
23 Oct 2015	MR01	Registration of charge 097572750002, created on 21 October 2015	(61 pages)
20 Oct 2015	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
14 Oct 2015	CH01	Director's details changed for Mr Christopher Paul Roe on 13 October 2015	(2 pages)
14 Oct 2015	CH01	Director's details changed for Mr Paul Bates on 13 October 2015	(2 pages)
13 Oct 2015	CH01	Director's details changed for Mr Andrew Stubbs on 13 October 2015	(2 pages)
06 Oct 2015	CERTNM	Company name changed hc 1250 LIMITED\certificate issued on 06/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-05	(3 pages)
05 Oct 2015	AP01	Appointment of Mr Christopher Paul Roe as a director on 5 October 2015	(2 pages)
05 Oct 2015	AP01	Appointment of Mr Paul Bates as a director on 5 October 2015	(2 pages)
05 Oct 2015	AP01	Appointment of Mr Andrew Stubbs as a director on 5 October 2015	(2 pages)
05 Oct 2015	AD01	Registered office address changed from Ellenborough House Wellington Street Cheltenham GL50 1YD United Kingdom to Unit 5, the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NP on 5 October 2015	(1 page)
15 Sep 2015	AP01	Appointment of Mr Richard Anton Banham as a director on 11 September 2015	(2 pages)
15 Sep 2015	TM01	Termination of appointment of Richard Geraint Wilkey as a director on 11 September 2015	(1 page)
15 Sep 2015	AP01	Appointment of Mr Leszek Richard Litwinowicz as a director on 11 September 2015	(2 pages)
02 Sep 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-09-02 GBP 1	(22 pages)