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MEC DESIGN AND BUILD LTD

Company number 08276686

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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)
06 Dec 2014 AUD Auditor's resignation
14 Nov 2014 AD01 Registered office address changed from 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to Suite D the Business Centre Faringdon Avenue Romford Essex RM3 8EN on 14 November 2014
12 Aug 2014 AA Group of companies' accounts made up to 31 December 2013
10 Dec 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 76,389
06 Dec 2013 CH01 Director's details changed for Dennis William Barnard on 31 October 2013
06 Dec 2013 CH01 Director's details changed for Mr John Jih-Jong Yeo on 31 October 2013
29 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Generl business 11/03/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Generl business 11/03/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Apr 2013 SH08 Change of share class name or designation
29 Apr 2013 SH01 Statement of capital following an allotment of shares on 11 March 2013
  • GBP 68,750
29 Apr 2013 SH01 Statement of capital following an allotment of shares on 11 March 2013
  • GBP 76,389
10 Apr 2013 AP01 Appointment of Mr Peter Mccullagh as a director
10 Apr 2013 AP01 Appointment of Mr John Jih-Jong Yeo as a director
10 Apr 2013 AP01 Appointment of Dennis William Barnard as a director
10 Apr 2013 AP01 Appointment of Mr Paul Alan Driver as a director
13 Mar 2013 AA01 Current accounting period extended from 30 November 2013 to 31 December 2013
13 Nov 2012 CH01 Director's details changed for Barry William O'sullivan on 1 November 2012
01 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted