MCS KENNY INTERNATIONAL (UK) LIMITED

Company number SC151182

Date	Type	Description	View / Download
07 May 2010	MISC	Resignation of auditors	(1 page)
15 Feb 2010	CERTNM	Company name changed mcs international (U.k) LTD.\certificate issued on 15/02/10 CONNOT ‐	(3 pages)
15 Feb 2010	NM06	Change of name with request to seek comments from relevant body	(1 page)
15 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-25	(1 page)
23 Dec 2009	CH03	Secretary's details changed for Mr Ian Johnson on 10 December 2009	(1 page)
09 Nov 2009	AA	Accounts for a medium company made up to 31 December 2008	(17 pages)
06 Jul 2009	363a	Return made up to 01/06/09; full list of members	(4 pages)
15 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
12 Jun 2009	88(2)	Ad 04/06/09\gbp si 502719@1=502719\gbp ic 2/502721\	(1 page)
10 Jun 2009	123	Gbp nc 100000/600000\04/06/09	(2 pages)
10 Jun 2009	288a	Director appointed mr michael o'sullivan	(1 page)
25 Mar 2009	288b	Appointment terminated director timothy o'sullivan	(1 page)
20 Feb 2009	288c	Secretary's change of particulars / ian johnson / 16/02/2009	(1 page)
15 Dec 2008	288a	Secretary appointed mr ian johnson	(1 page)
15 Dec 2008	288b	Appointment terminated director william allan	(1 page)
15 Dec 2008	288b	Appointment terminated secretary patrick o'brien	(1 page)
10 Nov 2008	287	Registered office changed on 10/11/2008 from davidson house aberdeen science & technology park balgownie road aberdeen AB22 8GT	(1 page)
30 Jul 2008	363s	Return made up to 01/06/08; no change of members	(8 pages)
29 Apr 2008	AA	Accounts for a small company made up to 31 December 2007	(5 pages)
09 Jul 2007	AA	Accounts for a small company made up to 31 December 2006	(5 pages)
25 Jun 2007	363s	Return made up to 01/06/07; no change of members 363(287) ‐ Registered office changed on 25/06/07 363(288) ‐ Director's particulars changed	(8 pages)
30 May 2007	287	Registered office changed on 30/05/07 from: exploration house offshore technology park exploration drive aberdeen AB23 8GX	(1 page)
06 Sep 2006	AA	Accounts for a small company made up to 31 December 2005	(5 pages)
30 Aug 2006	363s	Return made up to 01/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
05 Jul 2005	AA	Accounts for a small company made up to 31 December 2004	(5 pages)

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