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MCE PORTFOLIO LIMITED

Company number 05892466

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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)
05 Oct 2020 MR04 Satisfaction of charge 058924660013 in full
12 Aug 2020 CS01 Confirmation statement made on 12 August 2020 with no updates
30 Jul 2020 CS01 Confirmation statement made on 30 July 2020 with no updates
19 Jun 2020 MR04 Satisfaction of charge 058924660007 in full
13 May 2020 AP01 Appointment of Mr Jonathan Barrie Morris as a director on 12 May 2020
12 May 2020 TM01 Termination of appointment of Craig Anthony Buick as a director on 12 May 2020
24 Jan 2020 AP01 Appointment of Mr Derek George Usher as a director on 23 January 2020
24 Jan 2020 TM01 Termination of appointment of Peter Charles Richardson as a director on 23 January 2020
08 Jan 2020 TM01 Termination of appointment of Kenneth John Stannard as a director on 31 December 2019
07 Oct 2019 AA Full accounts made up to 31 December 2018
01 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with updates
26 Jun 2019 MR01 Registration of charge 058924660014, created on 14 June 2019
29 Mar 2019 AP03 Appointment of Sarah Whiteley as a secretary on 29 March 2019
29 Mar 2019 TM02 Termination of appointment of Charlotte Taggart as a secretary on 29 March 2019
17 Sep 2018 AA Full accounts made up to 31 December 2017
09 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
24 Jul 2018 MR01 Registration of charge 058924660013, created on 18 July 2018
02 Feb 2018 MR01 Registration of charge 058924660012, created on 2 February 2018
03 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
19 Jun 2017 AA Full accounts made up to 31 December 2016
11 Oct 2016 AA Full accounts made up to 31 December 2015
07 Oct 2016 MR01 Registration of charge 058924660011, created on 6 October 2016
04 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
14 Jan 2016 AP01 Appointment of Mr Craig Anthony Buick as a director on 31 December 2015
13 Jan 2016 TM01 Termination of appointment of Christopher Michael David Ross-Roberts as a director on 31 December 2015