- Company Overview for MCE (N.I.) LTD (NI057811)
- Filing history for MCE (N.I.) LTD (NI057811)
- People for MCE (N.I.) LTD (NI057811)
- Charges for MCE (N.I.) LTD (NI057811)
- More for MCE (N.I.) LTD (NI057811)
| 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) |
|---|---|---|---|
| 30 Nov 2012 | TM02 | Termination of appointment of Clare Lenaghan as a secretary | |
| 18 Sep 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 17 Feb 2012 | AR01 | Annual return made up to 17 January 2012 with full list of shareholders | |
| 14 Oct 2011 | TM01 | Termination of appointment of Christopher Johnston as a director | |
| 25 Mar 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 11 Feb 2011 | AR01 | Annual return made up to 17 January 2011 with full list of shareholders | |
| 11 Feb 2011 | CH03 | Secretary's details changed for Clare Lenaghan on 17 January 2011 | |
| 11 Feb 2011 | CH01 | Director's details changed for Chris Johnston on 17 January 2011 | |
| 09 Feb 2011 | CH01 | Director's details changed for Chris Johnston on 17 January 2011 | |
| 29 Oct 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 01 Oct 2010 | AP01 | Appointment of Chris Johnston as a director | |
| 12 Apr 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 06 Feb 2010 | AR01 | Annual return made up to 17 January 2010 with full list of shareholders | |
| 16 Nov 2009 | MEM/ARTS | Memorandum and Articles of Association | |
| 16 Nov 2009 | RESOLUTIONS |
Resolutions
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| 14 Oct 2009 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 14 Oct 2009 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 29 Sep 2009 | AC(NI) | 31/01/09 annual accts | |
| 06 Feb 2009 | 371S(NI) | 17/01/09 annual return shuttle | |
| 31 Jul 2008 | AC(NI) | 31/01/08 annual accts | |
| 04 Feb 2008 | 371S(NI) | 17/01/08 annual return shuttle | |
| 17 Jul 2007 | AC(NI) | 31/01/07 annual accts | |
| 12 Feb 2007 | 371S(NI) | 17/01/07 annual return shuttle | |
| 06 Oct 2006 | 295(NI) | Change in sit reg add | |
| 01 Apr 2006 | 295(NI) | Change in sit reg add |