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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)
23 Nov 2015 TM01 Termination of appointment of David James Page as a director on 5 November 2015
19 Nov 2015 MR01 Registration of charge 058924660010, created on 11 November 2015
05 Oct 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
04 Jun 2015 MR01 Registration of charge 058924660009, created on 1 June 2015
01 Jun 2015 AA Full accounts made up to 31 December 2014
13 Feb 2015 MR01 Registration of charge 058924660008, created on 5 February 2015
02 Jan 2015 TM02 Termination of appointment of Willem Wellinghoff as a secretary on 2 January 2015
02 Jan 2015 AP03 Appointment of Mrs Charlotte Taggart as a secretary on 2 January 2015
17 Nov 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
02 Oct 2014 AUD Auditor's resignation
04 Jul 2014 AA Full accounts made up to 31 December 2013
27 Feb 2014 AP01 Appointment of Mr Christopher Michael David Ross-Roberts as a director
25 Feb 2014 AP03 Appointment of Willem Wellinghoff as a secretary
18 Feb 2014 TM02 Termination of appointment of Tariq Khan as a secretary
18 Feb 2014 TM01 Termination of appointment of Martin Dunphy as a director
07 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 2
07 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Entry into agreement 18/07/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2013 MR01 Registration of charge 058924660007
30 Jul 2013 MR04 Satisfaction of charge 5 in full
30 Jul 2013 MR04 Satisfaction of charge 6 in full
30 Jul 2013 MR04 Satisfaction of charge 4 in full
10 Jun 2013 AP03 Appointment of Tariq Khan as a secretary
22 Apr 2013 TM01 Termination of appointment of Juliet Telford as a director
22 Apr 2013 TM02 Termination of appointment of Juliet Telford as a secretary
18 Apr 2013 AA Full accounts made up to 31 December 2012