MHC TRADING LIMITED

Company number NI058743

Date	Type	Description	View / Download
13 Sep 2015	TM01	Termination of appointment of Mark William Glenfield as a director on 11 September 2015	(1 page)
13 Sep 2015	AP01	Appointment of Mr Paul Mccammon as a director on 11 September 2015	(2 pages)
24 Apr 2015	AR01	Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 1	(3 pages)
30 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(18 pages)
10 Apr 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 1	(3 pages)
04 Feb 2014	TM01	Termination of appointment of Jacobus Van Ginkel as a director	(1 page)
04 Feb 2014	AP01	Appointment of Mr Mark William Glenfield as a director	(2 pages)
04 Feb 2014	TM01	Termination of appointment of Bart De Sonnaville as a director	(1 page)
04 Feb 2014	TM02	Termination of appointment of Jacobus Van Ginkel as a secretary	(1 page)
16 Dec 2013	CERTNM	Company name changed murdock healthcare LIMITED\certificate issued on 16/12/13 RES15 ‐ Change company name resolution on 2013-12-11 NM01 ‐ Change of name by resolution	(3 pages)
24 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(10 pages)
26 Apr 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	(4 pages)
03 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(10 pages)
25 Apr 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	(4 pages)
25 Apr 2012	AD01	Registered office address changed from 23 Greenbank Industrial Estate Newry BT34 2QU on 25 April 2012	(1 page)
11 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	(14 pages)
26 May 2011	TM01	Termination of appointment of Cathelijne Kok as a director	(1 page)
26 May 2011	AP01	Appointment of Mr Bart Willem De Sonnaville as a director	(2 pages)
26 Apr 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders	(5 pages)
14 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ UNLIMITED intercompany guarantee; a deed ogf confirmation entered into by company in favour of the bank 09/12/2010	(4 pages)
10 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Directors empowered.authorised and directed to enter into;issue and execute an agreement 06/10/2010	(4 pages)
05 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(10 pages)
16 Apr 2010	AR01	Annual return made up to 29 March 2010 with full list of shareholders	(5 pages)
15 Apr 2010	CH01	Director's details changed for Cathelijn Kok on 29 March 2010	(2 pages)
15 Apr 2010	CH01	Director's details changed for Jacobus Johannes Van Ginkel on 29 March 2010	(2 pages)

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