Mcl Composites LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 5, 2014)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
AUTOPRESS COMPOSITES LIMITED
MITRAS COMPOSITES UK LIMITED
Company type Private Limited Company , Active Company Number 00364912 Record last updated Thursday, September 1, 2022 6:06:25 AM UTC Official Address St87nl Biddulph Moor Postal Code ST87NL Sector Manufacture of other plastic products
Visits Searches Document Type Publication date Download link Registry Aug 1, 2022 Resignation of one Director (a woman) Registry Aug 1, 2022 Appointment of a man as Director Registry Jun 14, 2021 Resignation of one Director (a man) Registry May 3, 2016 Three appointments: 2 men and a woman Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Sep 23, 2014 Annual return Financials Feb 5, 2014 Annual accounts Registry Sep 26, 2013 Company name change Registry Sep 26, 2013 Change of name certificate Registry Jul 22, 2013 Annual return Financials Jun 12, 2013 Annual accounts Registry Jul 24, 2012 Annual return Financials Mar 29, 2012 Annual accounts Registry Jul 22, 2011 Annual return Financials Jan 19, 2011 Annual accounts Registry Jul 20, 2010 Change of particulars for secretary Registry Jul 20, 2010 Change of particulars for director Registry Jul 20, 2010 Change of particulars for director 3649... Registry Jul 20, 2010 Change of particulars for director Registry Jul 20, 2010 Annual return Financials Jan 30, 2010 Amended accounts Financials Dec 17, 2009 Annual accounts Registry Jul 20, 2009 Annual return Registry Jul 2, 2009 Notice of res removing auditor Financials Mar 3, 2009 Annual accounts Registry Dec 18, 2008 Notice of change of directors or secretaries or in their particulars Registry Jul 21, 2008 Annual return Financials Jul 21, 2008 Annual accounts Financials Aug 3, 2007 Annual accounts 3649... Registry Jul 25, 2007 Annual return Registry Aug 14, 2006 Annual return 3649... Registry Jul 27, 2006 Memorandum of association Registry Jul 14, 2006 Alteration to memorandum and articles Financials Jul 6, 2006 Annual accounts Registry Jul 28, 2005 Annual return Registry Jun 16, 2005 Change of accounting reference date Financials Feb 3, 2005 Annual accounts Registry Dec 3, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Registry Dec 3, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 3649... Registry Dec 3, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Registry Nov 19, 2004 Particulars of a mortgage or charge Registry Aug 6, 2004 Annual return Registry Aug 4, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Registry Jul 30, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Feb 17, 2004 Reduce issued capital 09 Registry Feb 17, 2004 Certificate of registration of order of court and minute on reduction of share capital Registry Feb 6, 2004 Order of court Financials Feb 3, 2004 Annual accounts Registry Aug 12, 2003 Annual return Registry Oct 17, 2002 Annual return 3649... Financials Sep 19, 2002 Annual accounts Registry Aug 9, 2002 Particulars of a mortgage or charge Registry Jan 9, 2002 Particulars of a mortgage or charge 3649... Registry Jan 9, 2002 Particulars of a mortgage or charge Registry Dec 28, 2001 Particulars of a mortgage or charge 3649... Registry Dec 27, 2001 Declaration in relation to assistance for the acquisition of shares Registry Dec 27, 2001 Resignation of a director Registry Dec 27, 2001 Appointment of a director Registry Dec 27, 2001 Appointment of a director 3649... Registry Dec 27, 2001 Resignation of a secretary Registry Dec 27, 2001 Appointment of a director Registry Dec 27, 2001 Resignation of a director Registry Dec 27, 2001 Alteration to memorandum and articles Registry Dec 27, 2001 Resignation of a director Registry Dec 22, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Registry Dec 22, 2001 Declaration of satisfaction in full or in part of a mortgage or charge 3649... Registry Dec 22, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Registry Dec 22, 2001 Declaration of satisfaction in full or in part of a mortgage or charge 3649... Registry Dec 20, 2001 Three appointments: 3 men Financials Dec 3, 2001 Annual accounts Registry Oct 4, 2001 Annual return Registry May 25, 2001 Appointment of a director Registry May 18, 2001 Appointment of a man as Director Registry Dec 6, 2000 Resignation of a director Registry Nov 17, 2000 Resignation of one Bu-Director and one Director (a man) Financials Oct 3, 2000 Annual accounts Registry Aug 29, 2000 Annual return Registry May 5, 2000 Resignation of a director Registry Apr 30, 2000 Resignation of one Engineer and one Director (a man) Registry Mar 28, 2000 Notice of change of directors or secretaries or in their particulars Registry Feb 22, 2000 Auditor's letter of resignation Registry Feb 15, 2000 Auditor's letter of resignation 3649... Financials Sep 16, 1999 Annual accounts Registry Sep 14, 1999 Annual return Registry Jun 17, 1999 Notice of change of directors or secretaries or in their particulars Registry Jun 11, 1999 Appointment of a director Registry Jun 4, 1999 Resignation of a director Registry May 18, 1999 Resignation of one Managing Director and one Director (a man) Registry Apr 23, 1999 Appointment of a director Registry Apr 1, 1999 Appointment of a man as Managing Director and Director Registry Mar 11, 1999 Resignation of a director Registry Jan 7, 1999 Resignation of one Company Director and one Director (a man) Financials Sep 30, 1998 Annual accounts Registry Sep 21, 1998 Annual return Registry Aug 6, 1998 Particulars of a mortgage or charge Registry Aug 6, 1998 Particulars of a mortgage or charge 3649... Registry Apr 20, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Mar 16, 1998 Particulars of a mortgage or charge Registry Mar 16, 1998 Particulars of a mortgage or charge 3649... Registry Dec 4, 1997 Appointment of a director
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