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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)
24 Aug 2010 CH01 Director's details changed for Neil Lawson Sayers on 1 October 2009
24 Aug 2010 CH01 Director's details changed for Ian Robin Lambert on 1 October 2009
24 Aug 2010 CH01 Director's details changed for Robert Trevor Dunkley on 1 October 2009
24 Aug 2010 CH03 Secretary's details changed for Annie Sophia Veerman on 1 October 2009
27 Oct 2009 AA Full accounts made up to 31 December 2008
21 Sep 2009 363a Return made up to 23/08/09; full list of members
10 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges
08 May 2009 288c Director's change of particulars / ian lambert / 08/05/2009
26 Aug 2008 363a Return made up to 23/08/08; full list of members
20 Jun 2008 AA Full accounts made up to 31 December 2007
29 Jan 2008 88(2)R Ad 10/12/07--------- £ si 70000000@1=70000000 £ ic 115300999/185300999
15 Jan 2008 123 Nc inc already adjusted 10/12/07
15 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2007 395 Particulars of mortgage/charge
19 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Collateral agent app 10/12/07
19 Dec 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Oct 2007 AA Full accounts made up to 31 December 2006
14 Sep 2007 363a Return made up to 23/08/07; full list of members
07 Mar 2007 288c Director's particulars changed
07 Mar 2007 288c Director's particulars changed
03 Nov 2006 AA Full accounts made up to 31 December 2005
17 Oct 2006 288c Director's particulars changed
22 Sep 2006 363s Return made up to 23/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
15 Aug 2006 155(6)a Declaration of assistance for shares acquisition