MC ASSET CO LIMITED

11108170
46-50 RUTHERFORD DRIVE PARK FARM INDUSTRIAL ESTATE WELLINGBOROUGH ENGLAND NN8 6AX

Report has been added to your basket.

Documents

Documents
Date Category Description Pages
23 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2024 accounts Annual Accounts 34 Buy now
24 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
24 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
12 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jul 2024 officers Appointment of director (Mr Edward William Bastow) 2 Buy now
26 Jul 2024 officers Appointment of director (Mr Nicholas Charles Clements) 2 Buy now
26 Jul 2024 officers Termination of appointment of director (Charles Paul Course) 1 Buy now
26 Jul 2024 officers Appointment of director (Ms Hannah Lucy Miles) 2 Buy now
26 Jul 2024 officers Termination of appointment of director (Hugh Alexander Unwin) 1 Buy now
26 Jul 2024 officers Termination of appointment of director (James Peter Samworth) 1 Buy now
11 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 34 Buy now
07 Aug 2023 resolution Resolution 1 Buy now
07 Aug 2023 incorporation Memorandum Articles 38 Buy now
20 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2022 officers Change of particulars for secretary (Ms Hannah Lucy Miles) 1 Buy now
13 Sep 2022 accounts Annual Accounts 33 Buy now
11 May 2022 officers Termination of appointment of director (Robert Oliver Graham Guest) 1 Buy now
09 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Feb 2022 officers Appointment of director (Mr James Peter Samworth) 2 Buy now
25 Feb 2022 officers Appointment of director (Mr Hugh Alexander Unwin) 2 Buy now
31 Dec 2021 accounts Annual Accounts 30 Buy now
25 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2021 officers Termination of appointment of director (Charles John Ralph Sheldon) 1 Buy now
29 Dec 2020 accounts Annual Accounts 12 Buy now
14 Dec 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
09 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Sep 2019 accounts Annual Accounts 10 Buy now
28 Aug 2019 mortgage Registration of a charge 42 Buy now
20 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Dec 2018 officers Appointment of director (Mr Charles John Ralph Sheldon) 2 Buy now
20 Dec 2018 officers Termination of appointment of director (Hugh Unwin) 1 Buy now
26 Jan 2018 officers Appointment of director (Mr Charles Paul Course) 2 Buy now
24 Jan 2018 capital Return of Allotment of shares 3 Buy now
24 Jan 2018 capital Return of Allotment of shares 3 Buy now
24 Jan 2018 officers Appointment of secretary (Ms Hannah Lucy Miles) 2 Buy now
27 Dec 2017 mortgage Registration of a charge 41 Buy now
12 Dec 2017 incorporation Incorporation Company 36 Buy now