MCALEER & RUSHE CONTRACTS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Full accounts made up to 2024-12-31 |
| 16/04/2516 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 04/04/254 April 2025 | Appointment of Mr. Darragh Greenan as a director on 2024-10-01 |
| 07/03/257 March 2025 | Termination of appointment of Martin Francis Magee as a director on 2025-02-28 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/06/2412 June 2024 | Full accounts made up to 2023-12-31 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 02/11/232 November 2023 | Satisfaction of charge 075123560001 in full |
| 21/09/2321 September 2023 | Satisfaction of charge 075123560003 in full |
| 05/07/235 July 2023 | Change of details for Mcaleer and Rushe Construction Contracts Uk Limited as a person with significant control on 2016-04-06 |
| 04/07/234 July 2023 | Change of details for Mcaleer and Rushe Construction Contracts Uk Limited as a person with significant control on 2021-09-20 |
| 11/05/2311 May 2023 | Full accounts made up to 2022-12-31 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 10/11/2210 November 2022 | Appointment of Mr Mark Patrick Diamond as a director on 2022-11-10 |
| 10/11/2210 November 2022 | Appointment of Mr Edward James Laverty as a director on 2022-11-10 |
| 10/11/2210 November 2022 | Appointment of Mr Jonathan Laurence O'neill as a director on 2022-11-10 |
| 10/11/2210 November 2022 | Appointment of Mr Emmett Francis Mcginley as a director on 2022-11-10 |
| 10/11/2210 November 2022 | Appointment of Mr Shane Patrick Mccullagh as a director on 2022-11-10 |
| 04/06/204 June 2020 | DIRECTOR APPOINTED MRS EMELDA CATHERINE O'NEILL |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 12/04/1912 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 25/04/1825 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/04/1824 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEPHEN HIGGINS / 20/07/2017 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 28/04/1728 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 05/10/165 October 2016 | REGISTERED OFFICE CHANGED ON 05/10/2016 FROM TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE ENGLAND NE1 4BF |
| 11/04/1611 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 26/02/1626 February 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/06/1527 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 075123560002 |
| 23/04/1523 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 17/03/1517 March 2015 | AUDITOR'S RESIGNATION |
| 22/02/1522 February 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/04/1416 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 12/02/1412 February 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/11/1312 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 075123560001 |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/04/1318 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 04/05/124 May 2012 | COMPANY NAME CHANGED TIMEC 1305 LIMITED CERTIFICATE ISSUED ON 04/05/12 |
| 18/04/1218 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 17/02/1217 February 2012 | DIRECTOR APPOINTED EAMON PATRICK HIGGINS |
| 15/02/1215 February 2012 | DIRECTOR APPOINTED MR STEPHEN SURPHLIS |
| 15/02/1215 February 2012 | DIRECTOR APPOINTED MR JAMES HIGGINS |
| 15/02/1215 February 2012 | DIRECTOR APPOINTED MR MARTIN MAGEE |
| 15/02/1215 February 2012 | DIRECTOR APPOINTED MARY LAVERTY |
| 09/02/129 February 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 09/02/129 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 08/02/128 February 2012 | 03/02/12 STATEMENT OF CAPITAL GBP 3000000 |
| 16/12/1116 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 28/10/1128 October 2011 | CURREXT FROM 28/02/2012 TO 31/03/2012 |
| 25/10/1125 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 19/05/1119 May 2011 | 20/04/11 STATEMENT OF CAPITAL GBP 2.00 |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED SEAMUS MCALEER |
| 10/05/1110 May 2011 | SECRETARY APPOINTED JAMES HIGGINS |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED MR EAMONN FRANCIS LAVERTY |
| 05/05/115 May 2011 | SHARE SUB DIVISION 20/04/2011 |
| 05/05/115 May 2011 | SUB-DIVISION 20/04/11 |
| 01/02/111 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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