MCARTHURGLEN EUROPEAN DEVELOPMENT LIMITED



Company Documents

DateDescription
26/07/2126 July 2021 NewAppointment of Mrs Susie Heuisler Mccabe as a director on 2021-07-22

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26/07/2126 July 2021 NewTermination of appointment of Richard Anthony Jones as a director on 2021-07-22

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES

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24/01/1924 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH MOORE JOHNSON

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24/01/1924 January 2019 CESSATION OF DWAYNE CLAYTON HOLT AS A PSC

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31/12/1831 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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22/11/1822 November 2018 SECRETARY APPOINTED MR LIRON MEISTER

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES

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26/07/1826 July 2018 APPOINTMENT TERMINATED, SECRETARY AZIN TAHERI KOUTENAEI

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16/07/1816 July 2018 REGISTERED OFFICE CHANGED ON 16/07/2018 FROM NATIONS HOUSE 103 WIGMORE STREET LONDON W1U 1WH

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18/06/1818 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / JULIA JEAN CALABRESE / 01/06/2018

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15/05/1815 May 2018 SECRETARY APPOINTED MS AZIN TAHERI KOUTENAEI

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15/05/1815 May 2018 APPOINTMENT TERMINATED, SECRETARY KAESHIA CHRISTENSEN

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31/12/1731 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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23/11/1623 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / JULIA JEAN CALABRESE / 01/04/2016

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES

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21/01/1621 January 2016 SECRETARY APPOINTED MS KAESHIA DIANE CHRISTENSEN

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21/01/1621 January 2016 APPOINTMENT TERMINATED, SECRETARY GILES MILLERCHIP

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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10/11/1510 November 2015 Annual return made up to 22 October 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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10/11/1410 November 2014 Annual return made up to 22 October 2014 with full list of shareholders

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26/06/1426 June 2014 DIRECTOR APPOINTED MR RICHARD ANTHONY JONES

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23/05/1423 May 2014 AUDITOR'S RESIGNATION

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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29/10/1329 October 2013 Annual return made up to 22 October 2013 with full list of shareholders

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19/08/1319 August 2013 CURRSHO FROM 31/03/2014 TO 31/12/2013

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07/06/137 June 2013 SECRETARY APPOINTED MR GILES NICHOLAS MILLERCHIP

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07/06/137 June 2013 APPOINTMENT TERMINATED, SECRETARY KAESHIA CHRISTENSEN

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31/03/1331 March 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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01/11/121 November 2012 Annual return made up to 22 October 2012 with full list of shareholders

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31/03/1231 March 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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10/11/1110 November 2011 Annual return made up to 22 October 2011 with full list of shareholders

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31/03/1131 March 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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02/11/102 November 2010 Annual return made up to 22 October 2010 with full list of shareholders

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01/11/101 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIA JEAN CALABRESE / 01/11/2010

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01/11/101 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY BOND / 01/11/2010

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01/11/101 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH WALLACH KAEMPFER / 01/11/2010

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25/10/1025 October 2010 SECRETARY APPOINTED MISS KAESHIA DIANE CHRISTENSEN

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08/10/108 October 2010 APPOINTMENT TERMINATED, SECRETARY IBIYEMI SOLANKE

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31/03/1031 March 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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22/10/0922 October 2009 Annual return made up to 22 October 2009 with full list of shareholders

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARY BOND / 22/10/2009

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31/03/0931 March 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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10/12/0810 December 2008 LOCATION OF DEBENTURE REGISTER

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10/12/0810 December 2008 REGISTERED OFFICE CHANGED ON 10/12/08 FROM: NATIONS HOUSE 3RD FLOOR 103 WIGMORE STREET LONDON W1U 1WH

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10/12/0810 December 2008 REGISTERED OFFICE CHANGED ON 10/12/2008 FROM NATIONS HOUSE 3RD FLOOR 103 WIGMORE STREET LONDON W1U 1WH

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10/12/0810 December 2008 LOCATION OF REGISTER OF MEMBERS

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10/12/0810 December 2008 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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26/03/0826 March 2008 SECRETARY APPOINTED IBIYEMI SOLANKE

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26/03/0826 March 2008 SECRETARY RESIGNED JANE LOWE

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26/03/0826 March 2008 APPOINTMENT TERMINATED SECRETARY JANE LOWE

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12/11/0712 November 2007 RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS

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31/03/0731 March 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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10/11/0610 November 2006 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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02/11/052 November 2005 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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02/11/052 November 2005 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS

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18/05/0518 May 2005 REGISTERED OFFICE CHANGED ON 18/05/05 FROM: SEYMOUR MEWS HOUSE 26-37 SEYMOUR MEWS LONDON W1H 6BN

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31/03/0531 March 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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28/10/0428 October 2004 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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28/10/0428 October 2004 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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04/03/044 March 2004 NEW DIRECTOR APPOINTED

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04/03/044 March 2004 DIRECTOR'S PARTICULARS CHANGED

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26/10/0326 October 2003 RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/10/0326 October 2003 RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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28/02/0328 February 2003 REGISTERED OFFICE CHANGED ON 28/02/03 FROM: 43-45 PORTMAN SQUARE LONDON W1H 6AG

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04/11/024 November 2002 RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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04/11/024 November 2002 RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS

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07/03/027 March 2002 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03

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04/12/014 December 2001 REGISTERED OFFICE CHANGED ON 04/12/01 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU

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04/12/014 December 2001 NEW SECRETARY APPOINTED

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04/12/014 December 2001 NEW DIRECTOR APPOINTED

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04/12/014 December 2001 NEW DIRECTOR APPOINTED

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04/12/014 December 2001 DIRECTOR RESIGNED

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04/12/014 December 2001 SECRETARY RESIGNED

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06/11/016 November 2001 COMPANY NAME CHANGED JOINTFINAL LIMITED CERTIFICATE ISSUED ON 06/11/01

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22/10/0122 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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