About

Registered Number: 07883640
Date of Incorporation: 15/12/2011 (13 years and 3 months ago)
Company Status: Active
Registered Address: Mid City Place, 71 High Holborn, London, WC1V 6BA

 

Mcq Copper Ltd was founded on 15 December 2011 with its registered office in London, it has a status of "Active". There are 5 directors listed for the business. We don't know the number of employees at Mcq Copper Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KOBAYASHI, Ryota 04 February 2019 - 1
AZUMA, Kenji 16 April 2012 04 February 2013 1
HOSOI, Yosuke 20 October 2016 04 January 2019 1
KAMEI, Kazuya 01 April 2016 20 October 2016 1
NAMBU, Toru 15 December 2011 13 November 2012 1

Filing History

Document Type Date
CS01 - N/A 19 December 2019
AA - Annual Accounts 28 November 2019
SH01 - Return of Allotment of shares 13 August 2019
AP01 - Appointment of director 04 February 2019
TM01 - Termination of appointment of director 08 January 2019
CS01 - N/A 19 December 2018
AA - Annual Accounts 28 November 2018
SH01 - Return of Allotment of shares 31 July 2018
SH01 - Return of Allotment of shares 04 June 2018
TM01 - Termination of appointment of director 29 May 2018
AP01 - Appointment of director 29 May 2018
TM01 - Termination of appointment of director 03 April 2018
TM01 - Termination of appointment of director 01 February 2018
AP01 - Appointment of director 01 February 2018
SH01 - Return of Allotment of shares 25 January 2018
CS01 - N/A 20 December 2017
AA - Annual Accounts 27 November 2017
SH01 - Return of Allotment of shares 12 September 2017
SH01 - Return of Allotment of shares 28 April 2017
CS01 - N/A 15 December 2016
SH01 - Return of Allotment of shares 08 December 2016
AA - Annual Accounts 06 November 2016
TM01 - Termination of appointment of director 20 October 2016
AP01 - Appointment of director 20 October 2016
SH01 - Return of Allotment of shares 05 September 2016
SH01 - Return of Allotment of shares 31 May 2016
TM01 - Termination of appointment of director 11 April 2016
TM01 - Termination of appointment of director 11 April 2016
AP01 - Appointment of director 11 April 2016
AP01 - Appointment of director 11 April 2016
AP01 - Appointment of director 11 April 2016
CH01 - Change of particulars for director 01 April 2016
SH01 - Return of Allotment of shares 02 March 2016
TM01 - Termination of appointment of director 08 January 2016
AP01 - Appointment of director 08 January 2016
AR01 - Annual Return 15 December 2015
SH01 - Return of Allotment of shares 03 December 2015
AA - Annual Accounts 24 November 2015
TM01 - Termination of appointment of director 05 November 2015
SH01 - Return of Allotment of shares 01 September 2015
SH01 - Return of Allotment of shares 02 March 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 17 December 2014
SH01 - Return of Allotment of shares 02 December 2014
SH01 - Return of Allotment of shares 29 August 2014
SH01 - Return of Allotment of shares 13 June 2014
TM01 - Termination of appointment of director 08 May 2014
AP01 - Appointment of director 08 May 2014
AR01 - Annual Return 20 December 2013
SH01 - Return of Allotment of shares 19 November 2013
AA - Annual Accounts 12 November 2013
AP01 - Appointment of director 11 March 2013
TM01 - Termination of appointment of director 11 March 2013
SH01 - Return of Allotment of shares 28 February 2013
TM01 - Termination of appointment of director 04 February 2013
SH01 - Return of Allotment of shares 04 February 2013
CH01 - Change of particulars for director 08 January 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 18 December 2012
TM01 - Termination of appointment of director 26 November 2012
TM01 - Termination of appointment of director 26 November 2012
AP01 - Appointment of director 26 November 2012
AP01 - Appointment of director 26 November 2012
SH01 - Return of Allotment of shares 12 October 2012
AP01 - Appointment of director 16 April 2012
AP01 - Appointment of director 16 April 2012
AP01 - Appointment of director 16 April 2012
SH01 - Return of Allotment of shares 16 February 2012
AA01 - Change of accounting reference date 21 December 2011
NEWINC - New incorporation documents 15 December 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.