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MR&C LIMITED

Company number 07478873

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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)
02 Feb 2015	TM01	Termination of appointment of Jonathan Karl Charwat as a director on 1 June 2014	View PDF Termination of appointment of Jonathan Karl Charwat as a director on 1 June 2014 - link opens in a new window - 1 page (1 page)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
24 Jun 2014	CERTNM	Company name changed karvat consulting LTD\certificate issued on 24/06/14 RES15 ‐ Change company name resolution on 2014-06-18 NM01 ‐ Change of name by resolution	View PDF Company name changed karvat consulting LTD\certificate issued on 24/06/14 RES15 ‐ Change company name resolution on 2014-06-18 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
03 Apr 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-04-03 GBP 1	View PDF Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-04-03 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
25 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	View PDF Annual return made up to 29 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jan 2013	SH01	Statement of capital following an allotment of shares on 1 September 2012 GBP 1	View PDF Statement of capital following an allotment of shares on 1 September 2012 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Jan 2013	AP01	Appointment of Ms Priyam Puja Rawat as a director	View PDF Appointment of Ms Priyam Puja Rawat as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
31 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	View PDF Annual return made up to 29 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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