MCARTHURGLEN EUROPEAN DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-22 with no updates |
| 14/10/2414 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 21/12/2321 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-10-22 with no updates |
| 27/06/2327 June 2023 | Termination of appointment of Gary Bond as a director on 2023-06-21 |
| 27/06/2327 June 2023 | Appointment of Mr. Michael Natas as a director on 2023-06-21 |
| 15/04/2315 April 2023 | Accounts for a small company made up to 2021-12-31 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-22 with no updates |
| 09/05/229 May 2022 | Accounts for a small company made up to 2020-12-31 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-22 with no updates |
| 26/07/2126 July 2021 | Termination of appointment of Richard Anthony Jones as a director on 2021-07-22 |
| 26/07/2126 July 2021 | Appointment of Mrs Susie Heuisler Mccabe as a director on 2021-07-22 |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 08/10/198 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 24/01/1924 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH MOORE JOHNSON |
| 24/01/1924 January 2019 | CESSATION OF DWAYNE CLAYTON HOLT AS A PSC |
| 22/11/1822 November 2018 | SECRETARY APPOINTED MR LIRON MEISTER |
| 05/11/185 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 26/07/1826 July 2018 | APPOINTMENT TERMINATED, SECRETARY AZIN TAHERI KOUTENAEI |
| 16/07/1816 July 2018 | REGISTERED OFFICE CHANGED ON 16/07/2018 FROM NATIONS HOUSE 103 WIGMORE STREET LONDON W1U 1WH |
| 18/06/1818 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA JEAN CALABRESE / 01/06/2018 |
| 15/05/1815 May 2018 | SECRETARY APPOINTED MS AZIN TAHERI KOUTENAEI |
| 15/05/1815 May 2018 | APPOINTMENT TERMINATED, SECRETARY KAESHIA CHRISTENSEN |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 18/10/1718 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/11/1623 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA JEAN CALABRESE / 01/04/2016 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/01/1621 January 2016 | APPOINTMENT TERMINATED, SECRETARY GILES MILLERCHIP |
| 21/01/1621 January 2016 | SECRETARY APPOINTED MS KAESHIA DIANE CHRISTENSEN |
| 10/11/1510 November 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/11/1410 November 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/06/1426 June 2014 | DIRECTOR APPOINTED MR RICHARD ANTHONY JONES |
| 23/05/1423 May 2014 | AUDITOR'S RESIGNATION |
| 04/04/144 April 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 29/10/1329 October 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 19/08/1319 August 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 07/06/137 June 2013 | SECRETARY APPOINTED MR GILES NICHOLAS MILLERCHIP |
| 07/06/137 June 2013 | APPOINTMENT TERMINATED, SECRETARY KAESHIA CHRISTENSEN |
| 07/01/137 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 01/11/121 November 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 03/01/123 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 10/11/1110 November 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 26/01/1126 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 02/11/102 November 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA JEAN CALABRESE / 01/11/2010 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY BOND / 01/11/2010 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH WALLACH KAEMPFER / 01/11/2010 |
| 25/10/1025 October 2010 | SECRETARY APPOINTED MISS KAESHIA DIANE CHRISTENSEN |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, SECRETARY IBIYEMI SOLANKE |
| 04/05/104 May 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 22/10/0922 October 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY BOND / 22/10/2009 |
| 03/04/093 April 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 10/12/0810 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 10/12/0810 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/12/0810 December 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM NATIONS HOUSE 3RD FLOOR 103 WIGMORE STREET LONDON W1U 1WH |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED SECRETARY JANE LOWE |
| 26/03/0826 March 2008 | SECRETARY APPOINTED IBIYEMI SOLANKE |
| 12/11/0712 November 2007 | RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS |
| 12/11/0712 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/02/075 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/05/0518 May 2005 | REGISTERED OFFICE CHANGED ON 18/05/05 FROM: SEYMOUR MEWS HOUSE 26-37 SEYMOUR MEWS LONDON W1H 6BN |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0326 October 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/02/0328 February 2003 | REGISTERED OFFICE CHANGED ON 28/02/03 FROM: 43-45 PORTMAN SQUARE LONDON W1H 6AG |
| 04/11/024 November 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 |
| 04/12/014 December 2001 | REGISTERED OFFICE CHANGED ON 04/12/01 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | DIRECTOR RESIGNED |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | SECRETARY RESIGNED |
| 04/12/014 December 2001 | NEW SECRETARY APPOINTED |
| 06/11/016 November 2001 | COMPANY NAME CHANGED JOINTFINAL LIMITED CERTIFICATE ISSUED ON 06/11/01 |
| 22/10/0122 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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