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MRC SPF EUROPE LIMITED

Company number 07050830

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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)
08 Apr 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Dec 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Oct 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 1	View PDF Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 1 - link opens in a new window - 7 pages (7 pages)
29 Oct 2013	AD02	Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom	View PDF Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom - link opens in a new window - 1 page (1 page)
25 Sep 2013	TM01	Termination of appointment of Marcel Bras as a director on 18 September 2013	View PDF Termination of appointment of Marcel Bras as a director on 18 September 2013 - link opens in a new window - 1 page (1 page)
25 Sep 2013	AP01	Appointment of Mr Stephen Bradley Smith as a director on 23 September 2013	View PDF Appointment of Mr Stephen Bradley Smith as a director on 23 September 2013 - link opens in a new window - 2 pages (2 pages)
19 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
13 May 2013	AP03	Appointment of Sarah Jayne Rawcliffe as a secretary on 1 May 2013	View PDF Appointment of Sarah Jayne Rawcliffe as a secretary on 1 May 2013 - link opens in a new window - 3 pages (3 pages)
13 May 2013	AP01	Appointment of John Peers Wilkinson as a director on 1 May 2013	View PDF Appointment of John Peers Wilkinson as a director on 1 May 2013 - link opens in a new window - 3 pages (3 pages)
13 May 2013	AP01	Appointment of Kavita Singh as a director on 1 May 2013	View PDF Appointment of Kavita Singh as a director on 1 May 2013 - link opens in a new window - 3 pages (3 pages)
22 Jan 2013	AR01	Annual return made up to 20 October 2012 with full list of shareholders	View PDF Annual return made up to 20 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Jan 2013	AD01	Registered office address changed from Heaton House Riverside Drive Cleckheaton West Yorkshire BD19 4DH on 22 January 2013	View PDF Registered office address changed from Heaton House Riverside Drive Cleckheaton West Yorkshire BD19 4DH on 22 January 2013 - link opens in a new window - 1 page (1 page)
27 Nov 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	CAP-SS	Solvency Statement dated 26/11/12	View PDF Solvency Statement dated 26/11/12 - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduced to nil 26/11/2012	View PDF Resolutions RES13 ‐ Share premium reduced to nil 26/11/2012 - link opens in a new window - 3 pages (3 pages)
27 Nov 2012	SH19	Statement of capital on 27 November 2012 GBP 1.00	View PDF Statement of capital on 27 November 2012 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
09 Oct 2012	TM01	Termination of appointment of Jeffrey Ross Nicholas as a director on 28 September 2012	View PDF Termination of appointment of Jeffrey Ross Nicholas as a director on 28 September 2012 - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	TM01	Termination of appointment of Graham Yarker as a director on 28 September 2012	View PDF Termination of appointment of Graham Yarker as a director on 28 September 2012 - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
05 Mar 2012	TM01	Termination of appointment of Neil Philip Wagstaff as a director on 20 February 2012	View PDF Termination of appointment of Neil Philip Wagstaff as a director on 20 February 2012 - link opens in a new window - 2 pages (2 pages)
05 Mar 2012	TM01	Termination of appointment of Hugh Taylor Mark Brown as a director on 20 February 2012	View PDF Termination of appointment of Hugh Taylor Mark Brown as a director on 20 February 2012 - link opens in a new window - 2 pages (2 pages)
22 Feb 2012	AP01	Appointment of Mr John Leslie Bowhay as a director on 17 February 2012	View PDF Appointment of Mr John Leslie Bowhay as a director on 17 February 2012 - link opens in a new window - 3 pages (3 pages)
22 Feb 2012	AP01	Appointment of Marcel Bras as a director on 17 February 2012	View PDF Appointment of Marcel Bras as a director on 17 February 2012 - link opens in a new window - 3 pages (3 pages)
30 Nov 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	View PDF Annual return made up to 20 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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