Companies House does not verify the accuracy of the information filed

MEC NOBLES LTD

Company number 11651616

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
09 Nov 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Jun 2021	TM01	Termination of appointment of Sean William O'connor as a director on 16 June 2021	View PDF Termination of appointment of Sean William O'connor as a director on 16 June 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2020	CH01	Director's details changed for Mr Sean William O'connor on 29 September 2020	View PDF Director's details changed for Mr Sean William O'connor on 29 September 2020 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	PSC02	Notification of Nobles Construction Ltd as a person with significant control on 12 June 2020	View PDF Notification of Nobles Construction Ltd as a person with significant control on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	PSC07	Cessation of Mec Holdings Ltd as a person with significant control on 12 June 2020	View PDF Cessation of Mec Holdings Ltd as a person with significant control on 12 June 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-04 - link opens in a new window - 3 pages (3 pages)
04 Jun 2020	PSC02	Notification of Mec Holdings Ltd as a person with significant control on 3 June 2020	View PDF Notification of Mec Holdings Ltd as a person with significant control on 3 June 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	PSC07	Cessation of Sean William O'connor as a person with significant control on 3 June 2020	View PDF Cessation of Sean William O'connor as a person with significant control on 3 June 2020 - link opens in a new window - 1 page (1 page)
04 Jun 2020	CS01	Confirmation statement made on 29 May 2020 with no updates	View PDF Confirmation statement made on 29 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2020	CH01	Director's details changed for Mr Sean William O'connor on 29 May 2020	View PDF Director's details changed for Mr Sean William O'connor on 29 May 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	PSC04	Change of details for Mr Sean William O'connor as a person with significant control on 29 May 2020	View PDF Change of details for Mr Sean William O'connor as a person with significant control on 29 May 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	AD01	Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to 45 Pall Mall London SW1Y 5JG on 5 May 2020	View PDF Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to 45 Pall Mall London SW1Y 5JG on 5 May 2020 - link opens in a new window - 1 page (1 page)
01 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-30 - link opens in a new window - 3 pages (3 pages)
10 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-04 - link opens in a new window - 3 pages (3 pages)
04 Jun 2019	CS01	Confirmation statement made on 29 May 2019 with updates	View PDF Confirmation statement made on 29 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 May 2019	PSC01	Notification of Sean William O'connor as a person with significant control on 28 May 2019	View PDF Notification of Sean William O'connor as a person with significant control on 28 May 2019 - link opens in a new window - 2 pages (2 pages)
30 May 2019	TM01	Termination of appointment of James Robert Downing as a director on 28 May 2019	View PDF Termination of appointment of James Robert Downing as a director on 28 May 2019 - link opens in a new window - 1 page (1 page)
30 May 2019	PSC07	Cessation of James Robert Downing as a person with significant control on 28 May 2019	View PDF Cessation of James Robert Downing as a person with significant control on 28 May 2019 - link opens in a new window - 1 page (1 page)
30 May 2019	AP01	Appointment of Mr Sean William O'connor as a director on 28 May 2019	View PDF Appointment of Mr Sean William O'connor as a director on 28 May 2019 - link opens in a new window - 2 pages (2 pages)
02 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-01 - link opens in a new window - 3 pages (3 pages)
31 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-10-31 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-10-31 GBP 100 - link opens in a new window - 30 pages (30 pages)

Cookies on Companies House services

MEC NOBLES LTD

Filter by category