MCALEER & RUSHE CONSTRUCTION CONTRACTS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Group of companies' accounts made up to 2024-12-31 |
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-07 with no updates |
| 07/03/257 March 2025 | Termination of appointment of Martin Francis Magee as a director on 2025-02-28 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/06/2412 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-07 with no updates |
| 27/07/2327 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-07 with no updates |
| 19/07/2119 July 2021 | Appointment of Mr Jonathan Kelly as a secretary on 2021-07-19 |
| 04/06/204 June 2020 | DIRECTOR APPOINTED MRS EMELDA CATHERINE O'NEILL |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 14/05/1914 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 05/09/185 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 24/04/1824 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEPHEN HIGGINS / 20/07/2017 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 27/03/1827 March 2018 | CESSATION OF BAY TRUST INTERNATIONAL LIMITED AS A PSC |
| 27/03/1827 March 2018 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 21/08/1721 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 05/10/165 October 2016 | REGISTERED OFFICE CHANGED ON 05/10/2016 FROM TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE ENGLAND NE1 4BF |
| 11/04/1611 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 29/03/1629 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 23/04/1523 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 22/04/1522 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 17/03/1517 March 2015 | AUDITOR'S RESIGNATION |
| 06/10/146 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 16/04/1416 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 07/10/137 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 18/04/1318 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 17/05/1217 May 2012 | COMPANY NAME CHANGED TIMEC 1330 LIMITED CERTIFICATE ISSUED ON 17/05/12 |
| 18/04/1218 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 17/02/1217 February 2012 | DIRECTOR APPOINTED EAMON PATRICK HIGGINS |
| 15/02/1215 February 2012 | DIRECTOR APPOINTED MARY LAVERTY |
| 15/02/1215 February 2012 | DIRECTOR APPOINTED MR JAMES HIGGINS |
| 09/02/129 February 2012 | PREVSHO FROM 31/08/2012 TO 31/12/2011 |
| 09/02/129 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 08/02/128 February 2012 | 03/02/12 STATEMENT OF CAPITAL GBP 3000000 |
| 26/01/1226 January 2012 | 19/12/11 STATEMENT OF CAPITAL GBP 2 |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED |
| 23/01/1223 January 2012 | SECRETARY APPOINTED JAMES HIGGINS |
| 23/01/1223 January 2012 | DIRECTOR APPOINTED MR STEPHEN SURPHLIS |
| 23/01/1223 January 2012 | DIRECTOR APPOINTED MR SEAMUS MCALEER |
| 23/01/1223 January 2012 | DIRECTOR APPOINTED MR EAMONN FRANCIS LAVERTY |
| 23/01/1223 January 2012 | DIRECTOR APPOINTED MR MARTIN MAGEE |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON |
| 12/01/1212 January 2012 | SUB-DIVISION 19/12/11 |
| 06/01/126 January 2012 | SUB DIVISION 19/12/2011 |
| 17/08/1117 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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