MYR CONSULTING (EUROPE) PTY LTD

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Company Documents

DateDescription
11/07/2511 July 2025 Confirmation statement made on 2025-07-03 with updates

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01/10/241 October 2024 Micro company accounts made up to 2024-06-30

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16/07/2416 July 2024 Confirmation statement made on 2024-07-03 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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05/12/235 December 2023 Micro company accounts made up to 2023-06-30

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15/09/2315 September 2023 Director's details changed for Mr John Anthony Mcveigh on 2023-09-15

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13/09/2313 September 2023 Director's details changed for Mr John Anthony Mcveigh on 2023-09-13

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10/07/2310 July 2023 Confirmation statement made on 2023-07-03 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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13/02/2313 February 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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26/11/2126 November 2021 Micro company accounts made up to 2021-06-30

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09/07/219 July 2021 Confirmation statement made on 2021-07-03 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/04/2115 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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12/03/2012 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/03/1925 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES

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10/07/1810 July 2018 APPOINTMENT TERMINATED, DIRECTOR GRAHAM NICOL

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09/07/189 July 2018 DIRECTOR APPOINTED MR WARREN BEARDALL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/03/1826 March 2018 30/06/17 TOTAL EXEMPTION FULL

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14/07/1714 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MYR CONSULTING GROUP PTY LTD

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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13/01/1713 January 2017 APPOINTMENT TERMINATED, DIRECTOR GRAHAM HOWE

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13/01/1713 January 2017 DIRECTOR APPOINTED MR GRAHAM ROBERT PAUL NICOL

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/06/1629 June 2016 Annual return made up to 29 June 2016 with full list of shareholders

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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29/06/1529 June 2015 Annual return made up to 29 June 2015 with full list of shareholders

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24/06/1524 June 2015 DIRECTOR APPOINTED MR GRAHAM HOWE

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23/06/1523 June 2015 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GRANT

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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14/07/1414 July 2014 Annual return made up to 29 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/04/1428 April 2014 REGISTERED OFFICE CHANGED ON 28/04/2014 FROM C/O ARGYLL 1 CORNHILL LONDON EC3V 3ND ENGLAND

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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03/07/133 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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29/06/1229 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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