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MCC METHACRYLATES HOLDCO LIMITED

Company number 03830157

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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)
23 Aug 2024 CS01 Confirmation statement made on 23 August 2024 with updates
26 Mar 2024 AP01 Appointment of Mr Michael Howard Fell as a director on 25 March 2024
14 Mar 2024 TM01 Termination of appointment of Melanie Jane Jury as a director on 7 March 2024
12 Jan 2024 AA Full accounts made up to 31 March 2023
24 Aug 2023 CS01 Confirmation statement made on 23 August 2023 with updates
19 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2023 AA Full accounts made up to 31 March 2022
06 Apr 2023 SH01 Statement of capital following an allotment of shares on 28 March 2023
  • GBP 186.301
31 Aug 2022 CS01 Confirmation statement made on 23 August 2022 with no updates
25 Apr 2022 TM01 Termination of appointment of Robert Trevor Dunkley as a director on 25 April 2022
30 Dec 2021 AA Full accounts made up to 31 March 2021
01 Sep 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
31 Aug 2021 PSC05 Change of details for Mitsubishi Chemical Lucite Group Limited as a person with significant control on 1 April 2021
13 Apr 2021 AA Full accounts made up to 31 March 2020
01 Apr 2021 AP01 Appointment of Ms Melanie Jane Jury as a director on 1 April 2021
01 Apr 2021 TM01 Termination of appointment of Philip James Bailey as a director on 1 April 2021
01 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-28
10 Dec 2020 AD02 Register inspection address has been changed from Cassel Works New Road Billingham TS23 1LE England to Monomer House 9 Cheltenham Road Portrack Interchange Business Park Stockton-on-Tees TS18 2AD
24 Aug 2020 CS01 Confirmation statement made on 23 August 2020 with updates
10 Jan 2020 AD02 Register inspection address has been changed from Fusion House Haslingden Road Blackburn BB1 2FD England to Cassel Works New Road Billingham TS23 1LE
06 Jan 2020 AA Full accounts made up to 31 March 2019
11 Dec 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Dec 2019 SH01 Statement of capital following an allotment of shares on 26 November 2019
  • GBP 185.301
23 Aug 2019 CS01 Confirmation statement made on 23 August 2019 with updates
22 Mar 2019 SH20 Statement by Directors