MECALAC CONSTRUCTION EQUIPMENT UK LIMITED filing history - Find and update company information

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MECALAC CONSTRUCTION EQUIPMENT UK LIMITED

Company number 10516031

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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)
10 Jan 2024	CS01	Confirmation statement made on 6 December 2023 with no updates	View PDF Confirmation statement made on 6 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
21 Apr 2023	TM01	Termination of appointment of Henri Marchetta as a director on 17 April 2023	View PDF Termination of appointment of Henri Marchetta as a director on 17 April 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
14 Mar 2023	AD01	Registered office address changed from Central Boulevard Prologis Park Coventry CV6 4BX to Unit 1 Mallory Way Gallagher Business Park Coventry CV6 6PB on 14 March 2023	View PDF Registered office address changed from Central Boulevard Prologis Park Coventry CV6 4BX to Unit 1 Mallory Way Gallagher Business Park Coventry CV6 6PB on 14 March 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with no updates	View PDF Confirmation statement made on 6 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
23 Dec 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 December 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2021	MR01	Registration of charge 105160310001, created on 29 November 2021	View PDF Registration of charge 105160310001, created on 29 November 2021 - link opens in a new window - 19 pages (19 pages)
07 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with no updates	View PDF Confirmation statement made on 6 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	SH01	Statement of capital following an allotment of shares on 29 February 2020 GBP 22,000,000	View PDF Statement of capital following an allotment of shares on 29 February 2020 GBP 22,000,000 - link opens in a new window - 4 pages (4 pages)
27 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Inc auth share cap/company business 25/02/2020	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Inc auth share cap/company business 25/02/2020 - link opens in a new window - 1 page (1 page)
15 Jan 2021	CS01	Confirmation statement made on 6 December 2020 with updates	View PDF Confirmation statement made on 6 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
31 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
27 Jan 2020	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
11 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with no updates	View PDF Confirmation statement made on 6 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2019	AP01	Appointment of Alexandre Marchetta as a director on 26 August 2019	View PDF Appointment of Alexandre Marchetta as a director on 26 August 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	AP01	Appointment of Eric Lepine as a director on 26 August 2019	View PDF Appointment of Eric Lepine as a director on 26 August 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with no updates	View PDF Confirmation statement made on 6 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
06 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with updates	View PDF Confirmation statement made on 6 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Mar 2017	AD01	Registered office address changed from C/O Legalinx Limited 1 Fetter Lane London EC4A 1BR United Kingdom to Central Boulevard Prologis Park Coventry CV6 4BX on 13 March 2017	View PDF Registered office address changed from C/O Legalinx Limited 1 Fetter Lane London EC4A 1BR United Kingdom to Central Boulevard Prologis Park Coventry CV6 4BX on 13 March 2017 - link opens in a new window - 2 pages (2 pages)
03 Mar 2017	SH01	Statement of capital following an allotment of shares on 27 February 2017 GBP 17,000,001	View PDF Statement of capital following an allotment of shares on 27 February 2017 GBP 17,000,001 - link opens in a new window - 3 pages (3 pages)

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