MCAULIFFE ENVIRONMENTAL LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Accounts for a small company made up to 2024-09-30

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22/10/2422 October 2024 Confirmation statement made on 2024-10-08 with no updates

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10/10/2410 October 2024 Registration of charge 063921540003, created on 2024-10-01

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12/06/2412 June 2024 Accounts for a small company made up to 2023-09-30

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17/10/2317 October 2023 Confirmation statement made on 2023-10-08 with no updates

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02/06/232 June 2023 Accounts for a small company made up to 2022-09-30

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11/10/2211 October 2022 Confirmation statement made on 2022-10-08 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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21/09/2221 September 2022 Current accounting period extended from 2022-03-31 to 2022-09-30

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29/11/2129 November 2021 Accounts for a small company made up to 2021-03-31

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08/10/218 October 2021 Confirmation statement made on 2021-10-08 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/10/192 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES

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18/10/1818 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/01/1723 January 2017 31/03/16 AUDITED ABRIDGED

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07/12/167 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 063921540001

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06/12/166 December 2016 AUDITOR'S RESIGNATION

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES

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09/01/169 January 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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22/10/1522 October 2015 Annual return made up to 8 October 2015 with full list of shareholders

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17/10/1417 October 2014 Annual return made up to 8 October 2014 with full list of shareholders

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17/10/1417 October 2014 SAIL ADDRESS CHANGED FROM: 33 MARKET PLACE WILLENHALL WEST MIDLANDS WV13 2AA UNITED KINGDOM

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14/10/1414 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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08/11/138 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/10/1318 October 2013 Annual return made up to 8 October 2013 with full list of shareholders

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11/03/1311 March 2013 APPOINTMENT TERMINATED, DIRECTOR ADAM CZARNECKI

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/10/1219 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CZARNECKI / 08/10/2012

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18/10/1218 October 2012 SECRETARY'S CHANGE OF PARTICULARS / MISS ANNA MARIA MCAULIFFE / 08/10/2012

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18/10/1218 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL MCAULIFFE / 08/10/2012

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18/10/1218 October 2012 Annual return made up to 8 October 2012 with full list of shareholders

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18/10/1218 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAURENCE MC AULIFFE / 08/10/2012

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18/10/1218 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOSEPH MCAULIFFE / 08/10/2012

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18/10/1218 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA MARIA MCAULIFFE / 08/10/2012

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11/10/1111 October 2011 SAIL ADDRESS CREATED

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11/10/1111 October 2011 Annual return made up to 8 October 2011 with full list of shareholders

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20/05/1120 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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25/01/1125 January 2011 DIRECTOR APPOINTED MR ADAM CZARNECKI

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11/10/1011 October 2010 Annual return made up to 8 October 2010 with full list of shareholders

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13/09/1013 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAURENCE MC AULIFFE / 07/10/2009

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08/10/098 October 2009 Annual return made up to 8 October 2009 with full list of shareholders

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOSEPH MCAULIFFE / 07/10/2009

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL MCAULIFFE / 07/10/2009

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARIA MCAULIFFE / 07/10/2009

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09/09/099 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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23/12/0823 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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13/10/0813 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MC AULIFFE / 01/09/2008

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13/10/0813 October 2008 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS

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19/11/0719 November 2007 SECRETARY RESIGNED

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19/11/0719 November 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/11/0719 November 2007 NEW DIRECTOR APPOINTED

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19/11/0719 November 2007 DIRECTOR RESIGNED

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19/11/0719 November 2007 NEW DIRECTOR APPOINTED

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16/11/0716 November 2007 NEW DIRECTOR APPOINTED

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16/11/0716 November 2007 ACC. REF. DATE SHORTENED FROM 31/10/08 TO 31/03/08

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08/10/078 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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