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BIDCO MCFS LIMITED

Company number 11035221

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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)
28 Oct 2024 CS01 Confirmation statement made on 26 October 2024 with no updates
06 Nov 2023 CS01 Confirmation statement made on 26 October 2023 with no updates
28 Sep 2023 AA Micro company accounts made up to 31 May 2023
04 Dec 2022 AA Micro company accounts made up to 31 May 2022
27 Oct 2022 CS01 Confirmation statement made on 26 October 2022 with no updates
27 Oct 2022 TM02 Termination of appointment of Ksenia Bobkova as a secretary on 27 October 2022
13 Jan 2022 PSC05 Change of details for Loyal North Plc as a person with significant control on 22 December 2021
10 Jan 2022 AD01 Registered office address changed from 8-10 Great George Street London SW1P 3AE United Kingdom to 2 Queen Anne's Gate Buildings 22 Dartmouth Street London SW1H 9BP on 10 January 2022
24 Dec 2021 AA Micro company accounts made up to 31 May 2021
26 Oct 2021 CS01 Confirmation statement made on 26 October 2021 with no updates
29 Jan 2021 MA Memorandum and Articles of Association
29 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Jan 2021 AA Micro company accounts made up to 31 May 2020
21 Dec 2020 TM01 Termination of appointment of Alexandra Ilinskaia as a director on 21 December 2020
21 Dec 2020 AP01 Appointment of Mr Taras Rybak as a director on 21 December 2020
18 Nov 2020 CS01 Confirmation statement made on 26 October 2020 with no updates
01 Nov 2019 AA Micro company accounts made up to 31 May 2019
29 Oct 2019 CS01 Confirmation statement made on 26 October 2019 with updates
22 Oct 2019 AA01 Previous accounting period shortened from 31 October 2019 to 31 May 2019
11 Jul 2019 AP01 Appointment of Ms Alexandra Ilinskaia as a director on 1 July 2019
11 Jul 2019 TM01 Termination of appointment of Alexander Stepanenko as a director on 1 July 2019
21 Dec 2018 CH01 Director's details changed for Mr Alexander Stepanenko on 7 December 2018
17 Dec 2018 TM01 Termination of appointment of John Michael Hayden as a director on 17 December 2018
12 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-12
30 Nov 2018 AA Micro company accounts made up to 31 October 2018