- Company Overview for MCL TRANSPORT CONSULTANTS LTD (03690326)
- Filing history for MCL TRANSPORT CONSULTANTS LTD (03690326)
- People for MCL TRANSPORT CONSULTANTS LTD (03690326)
- More for MCL TRANSPORT CONSULTANTS LTD (03690326)
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) |
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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
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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
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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
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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
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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
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16 Jan 2009 | 363a | Return made up to 30/12/08; full list of members |