MCP ENVIRONMENTAL HOLDINGS LIMITED

Company number 09757284

Date	Type	Description	View / Download
13 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	(36 pages) Download iXBRL
13 Sep 2024	CS01	Confirmation statement made on 1 September 2024 with updates	(5 pages)
02 Apr 2024	TM01	Termination of appointment of Richard Anton Banham as a director on 25 March 2024	(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)
22 Dec 2023	AP01	Appointment of Mr Guy Anthony Other as a director on 21 December 2023	(2 pages)
29 Sep 2023	TM01	Termination of appointment of Leszek Richard Litwinowicz as a director on 28 September 2023	(1 page)
25 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	(39 pages)
08 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with updates	(5 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)
08 Apr 2023	AA	Group of companies' accounts made up to 31 December 2021	(44 pages)
21 Feb 2023	SH01	Statement of capital following an allotment of shares on 8 February 2023 GBP 3,320,767	(4 pages)
20 Feb 2023	MA	Memorandum and Articles of Association	(46 pages)
20 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
09 Feb 2023	MR01	Registration of charge 097572840002, 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)
22 Sep 2022	TM01	Termination of appointment of Gordon Alexander Mackay as a director on 20 September 2022	(1 page)
05 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	(3 pages)
08 Jul 2022	TM01	Termination of appointment of Paul Bates as a director on 8 July 2022	(1 page)
17 Jun 2022	AP01	Appointment of Mr Gordon Alexander Mackay as a director on 1 June 2022	(2 pages)
21 Jan 2022	TM01	Termination of appointment of Keith Brian Watson as a director on 21 January 2022	(1 page)
05 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	(43 pages)
03 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	(3 pages)
10 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	(42 pages)