AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 29th, January 2024
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 23rd January 2023
filed on: 13th, March 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 28th, September 2022
| accounts
|
Free Download
(6 pages)
|
MR01 |
Registration of charge SC4152290002, created on 15th July 2022
filed on: 3rd, August 2022
| mortgage
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 23rd January 2022
filed on: 2nd, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge SC4152290001 in full
filed on: 11th, May 2021
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 6th, May 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 23rd January 2021
filed on: 26th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 30th, July 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 23rd January 2020
filed on: 23rd, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 1st October 2019
filed on: 3rd, October 2019
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge SC4152290001, created on 21st August 2019
filed on: 22nd, August 2019
| mortgage
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 14th, August 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 23rd January 2019
filed on: 23rd, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 24th, August 2018
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 1st April 2018
filed on: 3rd, April 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 23rd January 2018
filed on: 25th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 20th, September 2017
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 27th February 2017 director's details were changed
filed on: 27th, February 2017
| officers
|
Free Download
(2 pages)
|
CH03 |
On 27th February 2017 secretary's details were changed
filed on: 27th, February 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 23rd January 2017
filed on: 27th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Address change date: 21st February 2017. New Address: 32a Hamilton Street Saltcoats KA21 5DS. Previous address: 9 Burnwood Drive Airdrie Lanarkshire ML6 8NQ
filed on: 21st, February 2017
| address
|
Free Download
(2 pages)
|
CERTNM |
Company name changed mcm contracting LTDcertificate issued on 15/02/17
filed on: 15th, February 2017
| change of name
|
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
change of name
|
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 15th February 2017
filed on: 15th, February 2017
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 23rd, September 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 23rd January 2016 with full list of members
filed on: 21st, February 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 15th, September 2015
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2015
filed on: 15th, September 2015
| accounts
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 31st January 2016 to 31st March 2015
filed on: 20th, February 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 23rd January 2015 with full list of members
filed on: 20th, February 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 20th February 2015: 500.00 GBP
capital
|
|
TM01 |
1st December 2014 - the day director's appointment was terminated
filed on: 1st, December 2014
| officers
|
Free Download
(1 page)
|
TM02 |
1st December 2014 - the day secretary's appointment was terminated
filed on: 1st, December 2014
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 1st December 2014
filed on: 1st, December 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 1st December 2014. New Address: 9 Burnwood Drive Airdrie Lanarkshire ML6 8NQ. Previous address: 16a Peel Park Place East Kilbride Glasgow G74 5LW Scotland
filed on: 1st, December 2014
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 9 Burnwood Drive Airdrie North Lanarkshire ML6 8NQ on 19th June 2014
filed on: 19th, June 2014
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 19th June 2014
filed on: 19th, June 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
19th June 2014 - the day director's appointment was terminated
filed on: 19th, June 2014
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed algae power europe LIMITEDcertificate issued on 19/06/14
filed on: 19th, June 2014
| change of name
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 19th June 2014: 500.00 GBP
filed on: 19th, June 2014
| capital
|
Free Download
(3 pages)
|
CH03 |
On 19th June 2014 secretary's details were changed
filed on: 19th, June 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 23rd January 2014 with full list of members
filed on: 20th, February 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2014
filed on: 19th, February 2014
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2013
filed on: 17th, October 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 23rd January 2013 with full list of members
filed on: 18th, February 2013
| annual return
|
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 23rd, January 2012
| incorporation
|
Free Download
(9 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|