co
Corporate
Observer
Homepage
Data
Great Britain
Company
M C TRUSTEES LIMITED
Filings

M C TRUSTEES LIMITED: Filings - Page 4

    • Overview

    Company NameM C TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06196502
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for M C TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to May 31, 2017

    		6 pagesAA

    Confirmation statement made on Jan 25, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 02, 2017 with updates

    		7 pagesCS01

    Resolutions

    Resolutions
    		20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Current accounting period extended from Dec 31, 2016 to May 31, 2017

    		1 pagesAA01

    Registered office address changed from Enterprise House Meadow Drive Hampton in Arden Solihull B92 0BD to M W House 1 Penman Way Grove Park, Enderby Leicester LE19 1SY on Feb 27, 2017

    		1 pagesAD01

    Appointment of Mr Robin Parker as a director on Feb 16, 2017

    		2 pagesAP01

    Appointment of Mr Mark Antony Smith as a director on Feb 16, 2017

    		2 pagesAP01

    Termination of appointment of James Alexander Dawson as a secretary on Feb 16, 2017

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2015

    		3 pagesAA

    Termination of appointment of Michael Richard Seabrook as a director on Sep 07, 2016

    		1 pagesTM01

    Termination of appointment of Roger James Parsons as a director on Sep 07, 2016

    		1 pagesTM01

    Annual return made up to Apr 02, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to Apr 02, 2015 with full list of shareholders

    		AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2015

    Statement of capital on Apr 22, 2015

    • Capital: GBP 1
    		SH01

    Appointment of Mr James Alexander Dawson as a secretary on Mar 27, 2015

    		2 pagesAP03

    Appointment of Mr James Alexander Dawson as a director on Apr 14, 2015

    		2 pagesAP01

    Termination of appointment of Karen Jayne Secker as a director on Mar 27, 2015

    		1 pagesTM01

    Termination of appointment of Karen Jayne Secker as a secretary on Mar 27, 2015

    		1 pagesTM02

    Director's details changed for Karen Jayne Secker on Nov 28, 2014

    		3 pagesCH01

    Secretary's details changed for Karen Jayne Secker on Nov 28, 2014

    		3 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2013

    		3 pagesAA

    Registration of charge 061965020006, created on Aug 14, 2014

    		16 pagesMR01

    Annual return made up to Apr 02, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2014

    Statement of capital on Apr 22, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		3 pagesAA
    Back23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0