- Company Overview for MCC CARDIFF LTD. (01858357)
- Filing history for MCC CARDIFF LTD. (01858357)
- People for MCC CARDIFF LTD. (01858357)
- Charges for MCC CARDIFF LTD. (01858357)
- More for MCC CARDIFF LTD. (01858357)
| 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) |
|---|---|---|---|
| 23 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
| 15 Jul 2013 | AR01 | Annual return made up to 30 June 2013 with full list of shareholders | |
| 08 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 04 Mar 2013 | TM01 | Termination of appointment of Endre Lovas as a director | |
| 04 Mar 2013 | AP01 | Appointment of Mr Ole Kristian Rugland as a director | |
| 04 Mar 2013 | AP01 | Appointment of Mr Alf Moeller as a director | |
| 28 Feb 2013 | TM01 | Termination of appointment of Stephen Dunne as a director | |
| 24 Sep 2012 | TM01 | Termination of appointment of Richard Rettedal as a director | |
| 16 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 12 Jul 2012 | AR01 | Annual return made up to 30 June 2012 with full list of shareholders | |
| 01 Sep 2011 | AD01 | Registered office address changed from Princesway Central Team Valley Trading Estate Gateshead Tyne and Wear NE11 0TU on 1 September 2011 | |
| 22 Aug 2011 | AR01 | Annual return made up to 30 June 2011 with full list of shareholders | |
| 20 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 19 May 2011 | CH01 | Director's details changed for Ole Rugland on 19 May 2011 | |
| 19 May 2011 | AP01 | Appointment of Mr Endre Lima Lovas as a director | |
| 19 May 2011 | AP01 | Appointment of Mr Richard Rettedal as a director | |
| 01 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 14 Jul 2010 | AR01 | Annual return made up to 30 June 2010 with full list of shareholders | |
| 14 Jul 2010 | CH01 | Director's details changed for Ole Rugland on 30 June 2010 | |
| 14 Jul 2010 | CH01 | Director's details changed for Mr Stephen Dunne on 30 June 2010 | |
| 13 Jul 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 | |
| 13 Jul 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
| 13 Jul 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 | |
| 13 Jul 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
| 13 Jul 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 |