MEC INTERNATIONAL LIMITED

03212282
73 CORNHILL LONDON EC3V 3QQ

Documents

Documents
Date Category Description Pages
01 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2024 accounts Annual Accounts 9 Buy now
25 Sep 2023 accounts Annual Accounts 9 Buy now
27 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2022 accounts Annual Accounts 10 Buy now
09 Mar 2022 officers Termination of appointment of director (Daniel Christian Peter Apollo Morler) 1 Buy now
15 Sep 2021 accounts Annual Accounts 10 Buy now
06 Aug 2021 officers Termination of appointment of director 1 Buy now
05 Aug 2021 officers Termination of appointment of director (Michael Andrew Fosterjude Kerr) 1 Buy now
15 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2020 accounts Annual Accounts 11 Buy now
15 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2019 accounts Annual Accounts 10 Buy now
19 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Sep 2018 accounts Annual Accounts 9 Buy now
18 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Feb 2018 officers Termination of appointment of director (Christopher John Holden) 1 Buy now
27 Sep 2017 accounts Annual Accounts 9 Buy now
04 Aug 2017 officers Termination of appointment of director (Noel Joseph Guckian) 1 Buy now
30 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Jun 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jun 2016 annual-return Annual Return 11 Buy now
25 Apr 2016 accounts Annual Accounts 7 Buy now
24 Jul 2015 accounts Annual Accounts 6 Buy now
24 Jun 2015 annual-return Annual Return 11 Buy now
11 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Sep 2014 accounts Annual Accounts 5 Buy now
24 Jun 2014 annual-return Annual Return 11 Buy now
24 Jun 2014 officers Change of particulars for director (Mr John Walter Wood) 2 Buy now
10 Apr 2014 officers Appointment of director (Marquis of Lothian Michael Andrew Foster Jude Kerr) 2 Buy now
05 Feb 2014 officers Appointment of director (Dr Noel Joseph Guckian) 2 Buy now
05 Feb 2014 officers Termination of appointment of director (Graham Boyce) 1 Buy now
30 Sep 2013 accounts Annual Accounts 5 Buy now
12 Jul 2013 annual-return Annual Return 10 Buy now
12 Jul 2013 officers Change of particulars for director (Daniel Christian Peter Apollo Morler) 2 Buy now
12 Jul 2013 officers Termination of appointment of secretary (Oliver Miles) 1 Buy now
15 Apr 2013 officers Termination of appointment of director (Oliver Miles) 1 Buy now
26 Sep 2012 accounts Annual Accounts 6 Buy now
02 Aug 2012 annual-return Annual Return 12 Buy now
30 May 2012 officers Appointment of director (Daniel Christian Peter Apollo Morler) 2 Buy now
26 Sep 2011 accounts Annual Accounts 6 Buy now
19 Jul 2011 officers Termination of appointment of director (Geoffrey Hancock) 1 Buy now
22 Jun 2011 annual-return Annual Return 11 Buy now
12 May 2011 officers Termination of appointment of director (George Morton) 1 Buy now
12 May 2011 officers Appointment of secretary (Mr Oliver Miles) 2 Buy now
12 May 2011 officers Appointment of director (Sir Graham Boyce) 2 Buy now
06 Aug 2010 annual-return Annual Return 11 Buy now
15 Jun 2010 accounts Annual Accounts 8 Buy now
03 Jun 2010 officers Appointment of director (Michael Astor Mckay) 3 Buy now
08 Sep 2009 annual-return Return made up to 14/06/09; full list of members 5 Buy now
16 Jul 2009 accounts Annual Accounts 6 Buy now
10 Jun 2009 officers Director appointed george kennedy morton logged form 2 Buy now
14 May 2009 officers Appointment terminated secretary michael mckay 1 Buy now
12 May 2009 officers Director appointed george kennedy morton 2 Buy now
21 Nov 2008 officers Director appointed christopher john holden 2 Buy now
01 Sep 2008 accounts Annual Accounts 6 Buy now
02 Jul 2008 annual-return Return made up to 14/06/08; full list of members 7 Buy now
10 Jun 2008 capital Gbp nc 101000/101400\22/05/08 2 Buy now
05 Jun 2008 capital Ad 22/05/08\gbp si 60@1=60\gbp ic 76015/76075\ 2 Buy now
05 Jun 2008 capital Ad 22/05/08\gbp si 60@1=60\gbp ic 75955/76015\ 2 Buy now
21 Feb 2008 officers New director appointed 3 Buy now
04 Jan 2008 capital Declaration of shares redemption:auditor's report 3 Buy now
24 Oct 2007 accounts Annual Accounts 7 Buy now
02 Oct 2007 capital Declaration of shares redemption:auditor's report 2 Buy now
27 Sep 2007 resolution Resolution 1 Buy now
17 Jul 2007 annual-return Return made up to 14/06/07; full list of members 4 Buy now
02 Jul 2007 capital Declaration of shares redemption:auditor's report 3 Buy now
02 Jul 2007 resolution Resolution 1 Buy now
26 Sep 2006 accounts Annual Accounts 7 Buy now
13 Sep 2006 annual-return Return made up to 14/06/06; full list of members 4 Buy now
15 Aug 2006 officers New secretary appointed 2 Buy now
15 Aug 2006 officers Secretary resigned 1 Buy now
31 May 2006 capital Declaration of shares redemption:auditor's report 3 Buy now
31 May 2006 resolution Resolution 1 Buy now
15 Dec 2005 annual-return Return made up to 14/06/05; full list of members; amend 8 Buy now
23 Nov 2005 officers Director's particulars changed 1 Buy now
07 Nov 2005 accounts Annual Accounts 7 Buy now
03 Oct 2005 annual-return Return made up to 14/06/05; full list of members 4 Buy now
08 Feb 2005 officers Secretary's particulars changed 1 Buy now
29 Oct 2004 officers New secretary appointed 2 Buy now
29 Oct 2004 officers Secretary resigned 1 Buy now
28 Sep 2004 accounts Annual Accounts 8 Buy now
23 Jul 2004 annual-return Return made up to 14/06/04; full list of members 8 Buy now
09 Jul 2004 capital Ad 16/01/04--------- £ si 185@1=185 £ ic 100770/100955 2 Buy now
09 Jul 2004 officers Director's particulars changed 1 Buy now
10 Mar 2004 officers Director resigned 1 Buy now
11 Sep 2003 annual-return Return made up to 14/06/03; full list of members 9 Buy now
15 Jul 2003 accounts Annual Accounts 7 Buy now
09 Jul 2002 annual-return Return made up to 14/06/02; full list of members 8 Buy now
09 Jul 2002 officers Director resigned 1 Buy now
03 Jul 2002 accounts Annual Accounts 6 Buy now
06 Sep 2001 annual-return Return made up to 14/06/01; full list of members 9 Buy now
06 Sep 2001 officers Secretary resigned 1 Buy now
06 Sep 2001 officers New secretary appointed 2 Buy now
06 Sep 2001 accounts Annual Accounts 7 Buy now
12 Jul 2000 annual-return Return made up to 14/06/00; full list of members 8 Buy now
15 Jun 2000 accounts Annual Accounts 7 Buy now