MEC INTERNATIONAL LIMITED

Company number 03212282

Date	Type	Description	View / Download
24 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
24 Jun 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 960	(11 pages)
11 Feb 2015	AD01	Registered office address changed from 25 Harley Street London W1N 2BR to 73 Cornhill London EC3V 3QQ on 11 February 2015	(1 page)
23 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
24 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 960	(11 pages)
24 Jun 2014	CH01	Director's details changed for Mr John Walter Wood on 1 September 2013	(2 pages)
10 Apr 2014	AP01	Appointment of Marquis of Lothian Michael Andrew Foster Jude Kerr as a director	(2 pages)
05 Feb 2014	AP01	Appointment of Dr Noel Joseph Guckian as a director	(2 pages)
05 Feb 2014	TM01	Termination of appointment of Graham Boyce as a director	(1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
12 Jul 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	(10 pages)
12 Jul 2013	CH01	Director's details changed for Daniel Christian Peter Apollo Morler on 1 June 2013	(2 pages)
12 Jul 2013	TM02	Termination of appointment of Oliver Miles as a secretary	(1 page)
15 Apr 2013	TM01	Termination of appointment of Oliver Miles as a director	(1 page)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
02 Aug 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(12 pages)
30 May 2012	AP01	Appointment of Daniel Christian Peter Apollo Morler as a director	(2 pages)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
19 Jul 2011	TM01	Termination of appointment of Geoffrey Hancock as a director	(1 page)
22 Jun 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(11 pages)
12 May 2011	TM01	Termination of appointment of George Morton as a director	(1 page)
12 May 2011	AP03	Appointment of Mr Oliver Miles as a secretary	(2 pages)
12 May 2011	AP01	Appointment of Sir Graham Boyce as a director	(2 pages)
06 Aug 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	(11 pages)
15 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)