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THE MCL GROUP (INT) LIMITED

Company number 03858827

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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)
09 Sep 2016 AA Full accounts made up to 30 April 2016
16 Feb 2016 MR04 Satisfaction of charge 5 in full
12 Feb 2016 MR04 Satisfaction of charge 038588270006 in full
10 Feb 2016 MR01 Registration of charge 038588270008, created on 9 February 2016
28 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 95
30 Jul 2015 AA Full accounts made up to 30 April 2015
14 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 95
04 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Aug 2014 SH01 Statement of capital following an allotment of shares on 15 July 2014
  • GBP 95
28 Jul 2014 AA Full accounts made up to 30 April 2014
23 Jun 2014 CH01 Director's details changed for Mr Richard O'donnell on 23 June 2014
23 Jun 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 1
13 Jun 2014 AP01 Appointment of Mrs Cheryl Margaret Carroll as a director
12 Mar 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
09 Oct 2013 MR01 Registration of charge 038588270007
05 Oct 2013 MR04 Satisfaction of charge 3 in full
05 Oct 2013 MR04 Satisfaction of charge 4 in full
06 Sep 2013 AP01 Appointment of Mr Peter Michael Stringfellow as a director
28 Jun 2013 AA Total exemption small company accounts made up to 30 April 2013
08 May 2013 MR01 Registration of charge 038588270006
16 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
02 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 5
05 Jul 2012 AA Total exemption small company accounts made up to 30 April 2012
11 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
09 Jan 2012 CH01 Director's details changed for Mr Richard O'donnell on 1 January 2012