MCBURNEY TRANSPORT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-29 with no updates |
| 20/09/2420 September 2024 | Full accounts made up to 2023-12-31 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-29 with no updates |
| 20/05/2420 May 2024 | Director's details changed for Mrs Carolyn Louise Carmichael on 2024-05-20 |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-05-29 with updates |
| 14/03/2314 March 2023 | Appointment of Mr Andrew Meek as a secretary on 2023-02-28 |
| 06/03/236 March 2023 | Notification of Dfds a/S as a person with significant control on 2023-02-28 |
| 06/03/236 March 2023 | Appointment of Mr Allan James Macintyre Bell as a director on 2023-02-28 |
| 06/03/236 March 2023 | Termination of appointment of Norman Derek Mcburney as a secretary on 2023-02-28 |
| 06/03/236 March 2023 | Termination of appointment of Ian David Mckeown as a director on 2023-02-28 |
| 06/03/236 March 2023 | Termination of appointment of Philip John Mcburney as a director on 2023-02-28 |
| 06/03/236 March 2023 | Termination of appointment of Norman Derek Mcburney as a director on 2023-02-28 |
| 06/03/236 March 2023 | Termination of appointment of Lynn Mcburney as a director on 2023-02-28 |
| 06/03/236 March 2023 | Cessation of Mcburney Holdings Limited as a person with significant control on 2023-02-28 |
| 05/01/235 January 2023 | Miscellaneous |
| 01/01/231 January 2023 | Statement of capital on 2017-12-29 |
| 13/12/2213 December 2022 | Statement of capital on 2014-12-31 |
| 13/12/2213 December 2022 | Statement of capital on 2013-12-31 |
| 13/12/2213 December 2022 | Statement of capital on 2015-12-31 |
| 13/12/2213 December 2022 | Statement of capital on 2012-12-31 |
| 12/12/2212 December 2022 | Statement of capital on 2017-09-29 |
| 12/12/2212 December 2022 | Statement of capital on 2016-06-01 |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 16/10/1816 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUTCHINSON |
| 21/09/1821 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/08/1820 August 2018 | DIRECTOR APPOINTED MR GEORGE NIGEL MOORE |
| 20/08/1820 August 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES HUTCHINSON |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 11/01/1711 January 2017 | DIRECTOR APPOINTED MR PETER JEFFREY REARDEN |
| 04/01/174 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE NI0433320001 |
| 03/01/173 January 2017 | APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 03/01/173 January 2017 | CERTIFICATE - NAME CHANGE AND REREGISTRATION TO LTD |
| 03/01/173 January 2017 | COMPANY NAME CHANGED MCBURNEY TRANSPORT CERTIFICATE ISSUED ON 03/01/17 |
| 03/01/173 January 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/01/173 January 2017 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/01/173 January 2017 | REREG UNLTD TO LTD; RES02 PASS DATE:03/01/2017 |
| 24/06/1624 June 2016 | Annual return made up to 29 May 2016 with full list of shareholders |
| 11/04/1611 April 2016 | DIRECTOR APPOINTED MR PAUL COURTNEY JACKSON |
| 11/04/1611 April 2016 | DIRECTOR APPOINTED MRS CAROLYN LOUISE CARMICHAEL |
| 11/04/1611 April 2016 | DIRECTOR APPOINTED MR PHILIP JOHN MCBURNEY |
| 11/04/1611 April 2016 | DIRECTOR APPOINTED MRS PAMELA ELIZABETH MCCREA |
| 26/06/1526 June 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 03/03/153 March 2015 | DIRECTOR APPOINTED MR IAN DAVID MCKEOWN |
| 26/06/1426 June 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 19/06/1319 June 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 18/06/1218 June 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 31/05/1131 May 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 01/06/101 June 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 31/05/1031 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN DEREK MCBURNEY / 29/05/2010 |
| 31/05/1031 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN MCBURNEY / 29/05/2010 |
| 29/06/0929 June 2009 | 29/05/09 ANNUAL RETURN SHUTTLE |
| 28/04/0928 April 2009 | NOT RE CONSOL/DIVN OF SHS |
| 21/02/0921 February 2009 | NOT RE CONSOL/DIVN OF SHS |
| 30/06/0830 June 2008 | 29/05/08 ANNUAL RETURN SHUTTLE |
| 28/08/0728 August 2007 | STATUTORY DECLARATION |
| 24/07/0724 July 2007 | 29/05/07 ANNUAL RETURN SHUTTLE |
| 25/04/0725 April 2007 | NOT RE CONSOL/DIVN OF SHS |
| 13/06/0613 June 2006 | 29/05/06 ANNUAL RETURN SHUTTLE |
| 04/05/064 May 2006 | NOT RE CONSOL/DIVN OF SHS |
| 25/07/0525 July 2005 | 29/05/05 ANNUAL RETURN SHUTTLE |
| 12/05/0512 May 2005 | NOT RE CONSOL/DIVN OF SHS |
| 03/05/053 May 2005 | NOT RE CONSOL/DIVN OF SHS |
| 22/06/0422 June 2004 | 29/05/04 ANNUAL RETURN SHUTTLE |
| 27/05/0327 May 2003 | 29/05/03 ANNUAL RETURN SHUTTLE |
| 03/04/033 April 2003 | CHANGE OF ARD |
| 29/07/0229 July 2002 | UPDATED MEM AND ARTS |
| 29/07/0229 July 2002 | NOT RE CONSOL/DIVN OF SHS |
| 29/07/0229 July 2002 | SPECIAL/EXTRA RESOLUTION |
| 05/06/025 June 2002 | CHANGE OF DIRS/SEC |
| 29/05/0229 May 2002 | DECLN COMPLNCE REG NEW CO |
| 29/05/0229 May 2002 | PARS RE DIRS/SIT REG OFF |
| 29/05/0229 May 2002 | MEMORANDUM |
| 29/05/0229 May 2002 | ARTICLES |
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