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MCC CARDIFF LTD.

Company number 01858357

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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)
20 Sep 2021 AP03 Appointment of Mr Philip Llewellyn as a secretary on 20 September 2021
30 Jul 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
02 Jul 2021 CS01 Confirmation statement made on 23 July 2020 with no updates
07 Jun 2021 AA Full accounts made up to 31 December 2020
11 Jan 2021 AA Full accounts made up to 31 December 2019
06 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
31 Dec 2019 AA Full accounts made up to 31 December 2018
18 Oct 2019 TM01 Termination of appointment of Ole Rugland as a director on 18 October 2019
18 Oct 2019 TM01 Termination of appointment of Ole Kristian Rugland as a director on 18 October 2019
18 Oct 2019 AP01 Appointment of Mrs Anne Langmyr Alvheim as a director on 18 October 2019
18 Oct 2019 AP01 Appointment of Mrs Maryne Patricia Lemvik as a director on 18 October 2019
03 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
02 Nov 2018 AA Full accounts made up to 31 December 2017
04 Sep 2018 AP01 Appointment of Mr Dag Gundersen as a director on 3 September 2018
03 Sep 2018 TM01 Termination of appointment of Alf Moeller as a director on 3 September 2018
03 Sep 2018 TM01 Termination of appointment of Duncan Raper as a director on 3 September 2018
04 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
10 Aug 2017 AA Full accounts made up to 31 December 2016
03 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
03 Jul 2017 PSC04 Change of details for Mr Ole Rugland as a person with significant control on 6 April 2016
06 Oct 2016 AA Full accounts made up to 31 December 2015
05 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
13 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 12,155,500
12 Jun 2015 AA Full accounts made up to 31 December 2014
09 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 12,155,500