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MCL STRUCTURAL LIMITED

Company number 12979691

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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)
04 Apr 2024 AA Total exemption full accounts made up to 31 October 2023
21 Nov 2023 CS01 Confirmation statement made on 27 October 2023 with updates
21 Nov 2023 PSC01 Notification of Peter Langan as a person with significant control on 1 October 2023
21 Nov 2023 PSC04 Change of details for Mr Daniel Michael Higgins as a person with significant control on 1 October 2023
02 Nov 2023 SH01 Statement of capital following an allotment of shares on 1 October 2023
  • GBP 2
02 Nov 2023 AP01 Appointment of Mr. Peter Langan as a director on 1 October 2023
01 Nov 2023 AD01 Registered office address changed from 6 Catherines Court Bosworth Road Barnet EN5 5LR England to 40 Chamberlayne Road London NW10 3JE on 1 November 2023
23 Jun 2023 AA Micro company accounts made up to 31 October 2022
27 Oct 2022 CS01 Confirmation statement made on 27 October 2022 with no updates
28 Jul 2022 AA Micro company accounts made up to 31 October 2021
05 Nov 2021 CS01 Confirmation statement made on 27 October 2021 with no updates
26 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-26
28 Oct 2020 NEWINC Incorporation
Statement of capital on 2020-10-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted