MEC DESIGN AND BUILD LTD

Company number 08276686

Date	Type	Description	View / Download
30 Sep 2020	PSC04	Change of details for Mr Sean William O'connor as a person with significant control on 29 September 2020	(2 pages)
11 Sep 2020	MR01	Registration of charge 082766860002, created on 8 September 2020	(41 pages)
11 Sep 2020	MR01	Registration of charge 082766860003, created on 8 September 2020	(31 pages)
05 Mar 2020	AD01	Registered office address changed from Suite D the Business Centre Faringdon Avenue Romford Essex RM3 8EN to 45 Pall Mall London SW1Y 5JG on 5 March 2020	(1 page)
05 Mar 2020	AP01	Appointment of Mr Ian Geoffrey Williams as a director on 25 February 2020	(2 pages)
05 Mar 2020	AP01	Appointment of Mr Mark Richard Minshall as a director on 2 March 2020	(2 pages)
05 Mar 2020	AP01	Appointment of Mr Philip Keith Knight as a director on 25 February 2020	(2 pages)
05 Mar 2020	AP01	Appointment of Mr Desmond Charles Read as a director on 25 February 2020	(2 pages)
05 Mar 2020	AP01	Appointment of Mr Paul Donald Soden as a director on 25 February 2020	(2 pages)
20 Jan 2020	TM01	Termination of appointment of Barry William O'sullivan as a director on 17 January 2020	(1 page)
20 Jan 2020	TM01	Termination of appointment of Peter Mccullagh as a director on 17 January 2020	(1 page)
20 Jan 2020	TM01	Termination of appointment of Paul Alan Driver as a director on 17 January 2020	(1 page)
20 Jan 2020	TM01	Termination of appointment of John Jih-Jong Yeo as a director on 17 January 2020	(1 page)
20 Jan 2020	TM01	Termination of appointment of Dennis William Barnard as a director on 17 January 2020	(1 page)
11 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(38 pages)
25 Sep 2019	CS01	Confirmation statement made on 18 September 2019 with updates	(4 pages)
05 Mar 2019	PSC07	Cessation of Fischer D'alton Limited as a person with significant control on 3 January 2019	(1 page)
05 Mar 2019	PSC01	Notification of Sean William O'connor as a person with significant control on 3 January 2019	(2 pages)
07 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(31 pages)
21 Sep 2018	CS01	Confirmation statement made on 18 September 2018 with no updates	(3 pages)
04 Apr 2018	MR04	Satisfaction of charge 082766860001 in full	(1 page)
03 Apr 2018	AP01	Appointment of Mr Peter Mccullagh as a director on 28 March 2018	(2 pages)
29 Mar 2018	AP01	Appointment of Mr Paul Alan Driver as a director on 28 March 2018	(2 pages)
29 Mar 2018	AP01	Appointment of Mr John Jih-Jong Yeo as a director on 28 March 2018	(2 pages)
23 Mar 2018	TM01	Termination of appointment of Nigel James Cowdery as a director on 23 March 2018	(1 page)