CompaniesInTheUK

MCALEER & RUSHE CONTRACTS UK LIMITED

Company number 07512356 ·

Active

67 filings

Date Filing
7 May 2026 Full accounts made up to 2025-12-31 · 35 pages View document
15 Apr 2026 Confirmation statement made on 2026-03-31 with no updates · 3 pages View document
9 Jan 2026 Change of details for Mcaleer and Rushe Construction Contracts Uk Limited as a person with significant control on 2026-01-09 · 2 pages View document
9 Jan 2026 Registered office address changed from 161 Drury Lane London WC2B 5PN England to Drury Works 4 Parker Street London WC2B 5PH on 2026-01-09 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
15 Oct 2025 Satisfaction of charge 075123560002 in full · 1 page View document
12 May 2025 Full accounts made up to 2024-12-31 · 35 pages View document
16 Apr 2025 Confirmation statement made on 2025-03-31 with no updates · 3 pages View document
4 Apr 2025 Appointment of Mr. Darragh Greenan as a director on 2024-10-01 · 2 pages View document
7 Mar 2025 Termination of appointment of Martin Francis Magee as a director on 2025-02-28 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
12 Jun 2024 Full accounts made up to 2023-12-31 · 33 pages View document
12 Apr 2024 Confirmation statement made on 2024-03-31 with no updates · 3 pages View document
2 Nov 2023 Satisfaction of charge 075123560001 in full · 1 page View document
21 Sep 2023 Satisfaction of charge 075123560003 in full · 1 page View document
5 Jul 2023 Change of details for Mcaleer and Rushe Construction Contracts Uk Limited as a person with significant control on 2016-04-06 · 2 pages View document
4 Jul 2023 Change of details for Mcaleer and Rushe Construction Contracts Uk Limited as a person with significant control on 2021-09-20 · 2 pages View document
11 May 2023 Full accounts made up to 2022-12-31 · 31 pages View document
4 Apr 2023 Confirmation statement made on 2023-03-31 with no updates · 3 pages View document
10 Nov 2022 Appointment of Mr Jonathan Laurence O'neill as a director on 2022-11-10 · 2 pages View document
10 Nov 2022 Appointment of Mr Emmett Francis Mcginley as a director on 2022-11-10 · 2 pages View document
10 Nov 2022 Appointment of Mr Edward James Laverty as a director on 2022-11-10 · 2 pages View document
10 Nov 2022 Appointment of Mr Shane Patrick Mccullagh as a director on 2022-11-10 · 2 pages View document
10 Nov 2022 Appointment of Mr Mark Patrick Diamond as a director on 2022-11-10 · 2 pages View document
4 Jun 2020 DIRECTOR APPOINTED MRS EMELDA CATHERINE O'NEILL View document
6 Apr 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES View document
12 Apr 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
3 Apr 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES View document
25 Apr 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
24 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEPHEN HIGGINS / 20/07/2017 View document
18 Apr 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View document
28 Apr 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
12 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
5 Oct 2016 REGISTERED OFFICE CHANGED ON 05/10/2016 FROM TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE ENGLAND NE1 4BF View document
11 Apr 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
26 Feb 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
27 Jun 2015 REGISTRATION OF A CHARGE / CHARGE CODE 075123560002 View document
23 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
17 Mar 2015 AUDITOR'S RESIGNATION View document
22 Feb 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
16 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
12 Feb 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
12 Nov 2013 REGISTRATION OF A CHARGE / CHARGE CODE 075123560001 View document
17 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
18 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
4 May 2012 COMPANY NAME CHANGED TIMEC 1305 LIMITED CERTIFICATE ISSUED ON 04/05/12 View document
18 Apr 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
17 Feb 2012 DIRECTOR APPOINTED EAMON PATRICK HIGGINS View document
15 Feb 2012 DIRECTOR APPOINTED MR MARTIN MAGEE View document
15 Feb 2012 DIRECTOR APPOINTED MARY LAVERTY View document
15 Feb 2012 DIRECTOR APPOINTED MR STEPHEN SURPHLIS View document
15 Feb 2012 DIRECTOR APPOINTED MR JAMES HIGGINS View document
9 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
9 Feb 2012 PREVSHO FROM 31/03/2012 TO 31/12/2011 View document
8 Feb 2012 03/02/12 STATEMENT OF CAPITAL GBP 3000000 View document
16 Dec 2011 Annual return made up to 30 November 2011 with full list of shareholders View document
28 Oct 2011 CURREXT FROM 28/02/2012 TO 31/03/2012 View document
25 Oct 2011 Annual return made up to 30 September 2011 with full list of shareholders View document
19 May 2011 20/04/11 STATEMENT OF CAPITAL GBP 2.00 View document
10 May 2011 APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED View document
10 May 2011 DIRECTOR APPOINTED MR EAMONN FRANCIS LAVERTY View document
10 May 2011 DIRECTOR APPOINTED SEAMUS MCALEER View document
10 May 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON View document
10 May 2011 SECRETARY APPOINTED JAMES HIGGINS View document
5 May 2011 SHARE SUB DIVISION 20/04/2011 View document
5 May 2011 SUB-DIVISION 20/04/11 View document
1 Feb 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document