MRC FLANGEFITT LIMITED

01922173
HEATON HOUSE RIVERSIDE DRIVE CLECKHEATON WEST YORKSHIRE BD19 4DH

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 24 Buy now
12 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2023 officers Appointment of director (Ms. Gillian Sarah Anderson) 2 Buy now
16 Oct 2023 officers Termination of appointment of director (Cornelis Christoffel Putter) 1 Buy now
11 Oct 2023 accounts Annual Accounts 25 Buy now
12 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jan 2023 officers Change of particulars for director (Mr Cornelis Christoffel Putter) 2 Buy now
12 Jan 2023 officers Change of particulars for director (Mr Martyn Peter Johnson) 2 Buy now
12 Jan 2023 officers Change of particulars for director (Mrs Claire Jane Hellmund) 2 Buy now
29 Dec 2022 accounts Annual Accounts 23 Buy now
24 Feb 2022 accounts Annual Accounts 24 Buy now
01 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2021 accounts Annual Accounts 25 Buy now
06 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2019 accounts Annual Accounts 12 Buy now
10 May 2019 officers Appointment of director (Mr Martyn Peter Johnson) 2 Buy now
10 May 2019 officers Appointment of director (Mr Cornelis Christoffel Putter) 2 Buy now
10 May 2019 officers Termination of appointment of director (Adnan Velic) 1 Buy now
03 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2018 accounts Annual Accounts 20 Buy now
09 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2018 officers Appointment of director (Mrs Claire Jane Hellmund) 2 Buy now
03 Jan 2018 officers Termination of appointment of director (Adam Alexander Davidson) 1 Buy now
30 Sep 2017 accounts Annual Accounts 20 Buy now
06 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2016 accounts Annual Accounts 19 Buy now
15 Feb 2016 annual-return Annual Return 4 Buy now
04 Nov 2015 officers Appointment of director (Mr Adnan Velic) 2 Buy now
04 Nov 2015 officers Termination of appointment of director (Steinar Aasland) 1 Buy now
07 Oct 2015 accounts Annual Accounts 18 Buy now
01 Sep 2015 officers Termination of appointment of director (Trine Sæther Romuld) 1 Buy now
21 May 2015 officers Appointment of director (Mr Steinar Aasland) 2 Buy now
21 May 2015 officers Appointment of director (Mr Stephen Bradley Smith) 2 Buy now
21 May 2015 officers Termination of appointment of director (Steinar Lea) 1 Buy now
21 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Feb 2015 annual-return Annual Return 4 Buy now
09 Jan 2015 officers Appointment of director (Mr Steinar Lea) 2 Buy now
08 Jan 2015 officers Termination of appointment of director (Steinar Aasland) 1 Buy now
03 Dec 2014 officers Appointment of director (Mrs Trine Sæther Romuld) 2 Buy now
03 Dec 2014 officers Termination of appointment of director (John Peers Wilkinson) 1 Buy now
03 Dec 2014 officers Appointment of director (Mr Adam Alexander Davidson) 2 Buy now
03 Dec 2014 officers Termination of appointment of director (Kavita Singh) 1 Buy now
20 Oct 2014 mortgage Registration of a charge 37 Buy now
07 Oct 2014 accounts Annual Accounts 19 Buy now
21 Jul 2014 mortgage Registration of a charge 48 Buy now
19 May 2014 mortgage Statement of satisfaction of a charge 4 Buy now
19 May 2014 mortgage Statement of satisfaction of a charge 4 Buy now
15 May 2014 auditors Auditors Resignation Company 1 Buy now
15 Apr 2014 officers Termination of appointment of director (John Bowhay) 1 Buy now
15 Apr 2014 officers Appointment of director (Mr Steinar Aasland) 2 Buy now
07 Jan 2014 annual-return Annual Return 5 Buy now
18 Dec 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Dec 2013 resolution Resolution 19 Buy now
16 Dec 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
11 Dec 2013 change-of-name Certificate Change Of Name Company 3 Buy now
10 Dec 2013 officers Termination of appointment of secretary (James Nulty) 1 Buy now
10 Dec 2013 officers Termination of appointment of director (James Nulty) 1 Buy now
10 Dec 2013 officers Termination of appointment of director (Philip Oakes) 1 Buy now
10 Dec 2013 officers Appointment of director (Mr John Peers Wilkinson) 2 Buy now
10 Dec 2013 officers Appointment of director (Mrs Kavita Singh) 2 Buy now
10 Dec 2013 officers Appointment of director (Mr John Leslie Bowhay) 2 Buy now
10 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Jul 2013 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jul 2013 accounts Annual Accounts 21 Buy now
28 Jan 2013 annual-return Annual Return 6 Buy now
28 Jun 2012 accounts Annual Accounts 24 Buy now
25 Jan 2012 annual-return Annual Return 6 Buy now
29 Jun 2011 accounts Annual Accounts 23 Buy now
04 Jan 2011 annual-return Annual Return 5 Buy now
07 May 2010 accounts Annual Accounts 23 Buy now
04 Jan 2010 annual-return Annual Return 5 Buy now
04 Jan 2010 officers Change of particulars for director (Mr Philip James Oakes) 2 Buy now
04 Jan 2010 officers Change of particulars for director (James Henry Nulty) 2 Buy now
14 Jul 2009 accounts Annual Accounts 21 Buy now
12 Jan 2009 annual-return Return made up to 31/12/08; full list of members 4 Buy now
21 Jul 2008 accounts Annual Accounts 22 Buy now
14 Jan 2008 annual-return Return made up to 31/12/07; full list of members 2 Buy now
11 Jul 2007 accounts Annual Accounts 26 Buy now
08 Mar 2007 annual-return Return made up to 31/12/06; full list of members 7 Buy now
02 Aug 2006 accounts Annual Accounts 20 Buy now
18 Jan 2006 annual-return Return made up to 31/12/05; full list of members 7 Buy now
03 Aug 2005 accounts Annual Accounts 21 Buy now
21 Jan 2005 annual-return Return made up to 31/12/04; full list of members 7 Buy now
05 Jul 2004 accounts Annual Accounts 21 Buy now
18 Feb 2004 annual-return Return made up to 31/12/03; full list of members 7 Buy now
09 Jul 2003 accounts Annual Accounts 21 Buy now
14 Jan 2003 annual-return Return made up to 31/12/02; full list of members 9 Buy now
04 Aug 2002 accounts Annual Accounts 21 Buy now
12 Apr 2002 annual-return Return made up to 31/12/01; full list of members 6 Buy now
24 Jul 2001 capital £ ic 11090/8269 10/07/01 £ sr 2821@1=2821 1 Buy now
16 Jul 2001 accounts Annual Accounts 21 Buy now
03 Apr 2001 annual-return Return made up to 31/12/00; full list of members 7 Buy now
18 Aug 2000 accounts Annual Accounts 22 Buy now
26 Jan 2000 annual-return Return made up to 31/12/99; no change of members 5 Buy now
14 Jul 1999 accounts Annual Accounts 22 Buy now
19 Feb 1999 annual-return Return made up to 31/12/98; full list of members 6 Buy now
03 Aug 1998 accounts Annual Accounts 22 Buy now
13 Jan 1998 annual-return Return made up to 31/12/97; full list of members 6 Buy now