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MCL TRANSPORT CONSULTANTS LTD

Company number 03690326

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Mar 2016 AA Accounts for a small company made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
13 Apr 2015 AA Accounts for a small company made up to 31 December 2014
02 Jan 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 1
27 Mar 2014 AA Accounts for a small company made up to 31 December 2013
03 Mar 2014 TM01 Termination of appointment of John Mckillop as a director
06 Jan 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1
09 Apr 2013 AA Accounts for a small company made up to 31 December 2012
11 Jan 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
04 Apr 2012 AP01 Appointment of Mr John Angus Mckillop as a director
04 Apr 2012 TM01 Termination of appointment of Christopher Brown as a director
04 Apr 2012 TM02 Termination of appointment of Gillian Brown as a secretary
26 Mar 2012 AA Accounts for a small company made up to 31 December 2011
01 Mar 2012 SH02 Sub-division of shares on 27 February 2012
01 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Shares divided 27/02/2012
13 Jan 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
13 Jan 2012 AP01 Appointment of Mrs Anne Lesley Clark as a director
07 Sep 2011 AA Accounts for a small company made up to 31 December 2010
21 Jan 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
06 Aug 2010 AA Accounts for a small company made up to 31 December 2009
25 Jan 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Mr Christopher Brown on 31 December 2009
26 Sep 2009 AA Accounts for a small company made up to 31 December 2008
26 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re accounts and company business 04/09/2009
16 Jan 2009 363a Return made up to 30/12/08; full list of members