MCARTHURGLEN UK LIMITED



Company Documents

DateDescription
18/08/2018 August 2020CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES

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12/08/1912 August 2019CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES

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23/05/1923 May 2019DIRECTOR APPOINTED MS JULIA JEAN CALABRESE

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23/05/1923 May 2019DIRECTOR APPOINTED MR JOSEPH WALLACH KAEMPFER

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

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

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31/12/1831 December 2018GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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23/11/1823 November 2018APPOINTMENT TERMINATED, DIRECTOR JOSEPH KAEMPFER

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23/11/1823 November 2018APPOINTMENT TERMINATED, DIRECTOR JULIA CALABRESE

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

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04/09/184 September 2018CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES

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

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

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

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13/06/1813 June 2018DIRECTOR'S CHANGE OF PARTICULARS / JULIA JEAN CALABRESE / 01/06/2018

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

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

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31/12/1731 December 2017GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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16/08/1716 August 2017CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES

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31/12/1631 December 2016GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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

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02/09/162 September 2016CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES

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

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

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31/12/1531 December 2015GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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04/09/154 September 2015Annual return made up to 10 August 2015 with full list of shareholders

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31/12/1431 December 2014GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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01/09/141 September 2014Annual return made up to 10 August 2014 with full list of shareholders

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

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23/05/1423 May 2014AUDITOR'S RESIGNATION

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31/12/1331 December 2013GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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

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

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

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

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31/03/1331 March 2013GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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04/02/134 February 2013SECRETARY APPOINTED MISS KAESHIA DIANE CHRISTENSEN

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04/02/134 February 2013APPOINTMENT TERMINATED, SECRETARY HAYLIE FLATT

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23/08/1223 August 2012Annual return made up to 10 August 2012 with full list of shareholders

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23/08/1223 August 2012CHANGE PERSON AS SECRETARY

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22/08/1222 August 2012SECRETARY'S CHANGE OF PARTICULARS / MISS HAYLIE CHARLOTTE FLATT / 22/08/2012

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31/03/1231 March 2012GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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27/01/1227 January 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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11/08/1111 August 2011Annual return made up to 10 August 2011 with full list of shareholders

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11/08/1111 August 2011DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH WALLACH KAEMPFER / 10/08/2011

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10/08/1110 August 2011APPOINTMENT TERMINATED, SECRETARY IBIYEMI SOLANKE

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31/03/1131 March 2011GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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13/10/1013 October 2010SECRETARY APPOINTED MISS HAYLIE CHARLOTTE FLATT

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24/08/1024 August 2010Annual return made up to 10 August 2010 with full list of shareholders

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31/03/1031 March 2010GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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29/03/1029 March 2010SOLVENCY STATEMENT DATED 26/03/10

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29/03/1029 March 2010STATEMENT OF COMPANY'S OBJECTS

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29/03/1029 March 2010ALTERATION TO MEMORANDUM AND ARTICLES 26/03/2010

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29/03/1029 March 2010ALTERATION TO MEMORANDUM AND ARTICLES

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29/03/1029 March 2010REDUCE ISSUED CAPITAL 25/03/2010

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29/03/1029 March 201026/03/10 STATEMENT OF CAPITAL GBP 47166232

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29/03/1029 March 201029/03/10 STATEMENT OF CAPITAL GBP 0.5

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29/03/1029 March 2010STATEMENT BY DIRECTORS

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27/01/1027 January 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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24/09/0924 September 2009RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS

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

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18/08/0818 August 2008RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS

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12/06/0812 June 2008REGISTERED OFFICE CHANGED ON 12/06/2008 FROM 103 WIGMORE STREET NATIONS HOUSE 3RD FLOOR LONDON W1U 1WH

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12/06/0812 June 2008REGISTERED OFFICE CHANGED ON 12/06/08 FROM: 103 WIGMORE STREET NATIONS HOUSE 3RD FLOOR LONDON W1U 1WH

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

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13/08/0713 August 2007RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS

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07/08/077 August 2007PARTICULARS OF MORTGAGE/CHARGE

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25/07/0725 July 2007NEW SECRETARY APPOINTED

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13/07/0713 July 2007SECRETARY RESIGNED

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

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22/12/0622 December 2006DIRECTOR RESIGNED

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22/12/0622 December 2006DIRECTOR RESIGNED

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22/12/0622 December 2006DIRECTOR RESIGNED

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28/09/0628 September 2006NEW SECRETARY APPOINTED

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28/09/0628 September 2006SECRETARY RESIGNED

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07/09/067 September 2006RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS

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

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08/09/058 September 2005RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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08/09/058 September 2005RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS

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07/06/057 June 2005REGISTERED OFFICE CHANGED ON 07/06/05 FROM: SEYMOUR MEWS HOUSE, 26-37 SEYMOUR MEWS, LONDON, W1H 6BN

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07/06/057 June 2005REGISTERED OFFICE CHANGED ON 07/06/05 FROM: YMOUR MEWS HOUSE, 26-37 SEYMOUR MEWS, LONDON, W1H 6BN

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04/04/054 April 2005PARTICULARS OF MORTGAGE/CHARGE

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

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06/09/046 September 2004RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS

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07/04/047 April 2004DIRECTOR RESIGNED

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

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08/03/048 March 2004NEW DIRECTOR APPOINTED

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14/10/0314 October 2003NEW DIRECTOR APPOINTED

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10/10/0310 October 2003DIRECTOR'S PARTICULARS CHANGED

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14/09/0314 September 2003NEW SECRETARY APPOINTED

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14/09/0314 September 2003RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 14/09/03;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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14/09/0314 September 2003RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS

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27/08/0327 August 2003SECRETARY RESIGNED

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09/08/039 August 2003DIRECTOR RESIGNED

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27/05/0327 May 2003REGISTERED OFFICE CHANGED ON 27/05/03 FROM: -45 PORTMAN SQUARE, LONDON, W1H 6AG

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27/05/0327 May 2003REGISTERED OFFICE CHANGED ON 27/05/03 FROM: 43-45 PORTMAN SQUARE, LONDON, W1H 6AG

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

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05/02/035 February 2003PARTICULARS OF MORTGAGE/CHARGE

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26/11/0226 November 2002DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/11/0226 November 2002DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/11/0226 November 2002DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/11/0226 November 2002DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/11/0226 November 2002DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/11/0221 November 2002REGISTERED OFFICE CHANGED ON 21/11/02 FROM: 0 WILTON ROAD, LONDON, SW1V 1LQ

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21/11/0221 November 2002REGISTERED OFFICE CHANGED ON 21/11/02 FROM: 130 WILTON ROAD, LONDON, SW1V 1LQ

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13/11/0213 November 2002AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/10/0224 October 2002AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/10/0215 October 2002COMPANY NAME CHANGED BMG UK LIMITED CERTIFICATE ISSUED ON 15/10/02; RESOLUTION PASSED ON 02/10/02

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15/10/0215 October 2002COMPANY NAME CHANGED BMG UK LIMITED CERTIFICATE ISSUED ON 15/10/02

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11/10/0211 October 2002COMPANY NAME CHANGED BAA-MCARTHUR/GLEN UK LIMITED CERTIFICATE ISSUED ON 11/10/02; RESOLUTION PASSED ON 16/09/02

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11/10/0211 October 2002COMPANY NAME CHANGED BAA-MCARTHUR/GLEN UK LIMITED CERTIFICATE ISSUED ON 11/10/02

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10/10/0210 October 2002S-DIV 17/09/02

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10/10/0210 October 2002SUB DIVISION 10/09/02

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26/09/0226 September 2002DIRECTOR RESIGNED

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26/09/0226 September 2002DIRECTOR RESIGNED

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05/09/025 September 2002DIRECTOR RESIGNED

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13/08/0213 August 2002RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS

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15/07/0215 July 2002DIRECTOR RESIGNED

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31/03/0231 March 2002FULL ACCOUNTS MADE UP TO 31/03/02

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25/03/0225 March 2002DIRECTOR RESIGNED

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22/01/0222 January 2002DELIVERY EXT'D 3 MTH 31/03/01

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09/11/019 November 2001NEW DIRECTOR APPOINTED

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04/11/014 November 2001NEW DIRECTOR APPOINTED

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04/11/014 November 2001DIRECTOR RESIGNED

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04/11/014 November 2001DIRECTOR RESIGNED

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07/09/017 September 2001RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS

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18/07/0118 July 2001PARTICULARS OF MORTGAGE/CHARGE

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10/07/0110 July 2001ALTERATION TO MEMORANDUM AND ARTICLES

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10/05/0110 May 2001NEW DIRECTOR APPOINTED

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09/05/019 May 2001NEW DIRECTOR APPOINTED

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09/05/019 May 2001DIRECTOR RESIGNED

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09/05/019 May 2001DIRECTOR RESIGNED

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31/03/0131 March 2001FULL ACCOUNTS MADE UP TO 31/03/01

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08/11/008 November 2000DIRECTOR'S PARTICULARS CHANGED

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03/11/003 November 2000PARTICULARS OF MORTGAGE/CHARGE

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05/09/005 September 2000RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS

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15/06/0015 June 2000NEW DIRECTOR APPOINTED

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15/06/0015 June 2000DIRECTOR RESIGNED

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19/04/0019 April 2000DIRECTOR'S PARTICULARS CHANGED

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31/03/0031 March 2000FULL ACCOUNTS MADE UP TO 31/03/00

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07/01/007 January 2000PARTICULARS OF MORTGAGE/CHARGE

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06/12/996 December 1999NEW DIRECTOR APPOINTED

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23/11/9923 November 1999DIRECTOR'S PARTICULARS CHANGED

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01/10/991 October 1999MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/09/996 September 1999RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS

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02/05/992 May 1999NEW DIRECTOR APPOINTED

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24/04/9924 April 1999NEW DIRECTOR APPOINTED

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12/04/9912 April 1999DIRECTOR RESIGNED

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31/03/9931 March 1999FULL ACCOUNTS MADE UP TO 31/03/99

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24/03/9924 March 1999NEW DIRECTOR APPOINTED

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24/03/9924 March 1999NEW DIRECTOR APPOINTED

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16/03/9916 March 1999DIRECTOR RESIGNED

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29/01/9929 January 1999DELIVERY EXT'D 3 MTH 31/03/98

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27/01/9927 January 1999DIRECTOR RESIGNED

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06/10/986 October 1998PARTICULARS OF MORTGAGE/CHARGE

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01/09/981 September 1998RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS

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07/08/987 August 1998DIRECTOR'S PARTICULARS CHANGED

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07/08/987 August 1998DIRECTOR'S PARTICULARS CHANGED

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16/04/9816 April 1998PARTICULARS OF MORTGAGE/CHARGE

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31/03/9831 March 1998FULL ACCOUNTS MADE UP TO 31/03/98

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12/02/9812 February 1998NEW DIRECTOR APPOINTED

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06/11/976 November 1997DIRECTOR'S PARTICULARS CHANGED

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26/09/9726 September 1997NEW SECRETARY APPOINTED

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26/09/9726 September 1997SECRETARY RESIGNED

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05/09/975 September 1997RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS

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05/08/975 August 1997NEW DIRECTOR APPOINTED

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05/08/975 August 1997DIRECTOR RESIGNED

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28/04/9728 April 1997RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS

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31/03/9731 March 1997FULL ACCOUNTS MADE UP TO 31/03/97

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06/01/976 January 1997DIRECTOR'S PARTICULARS CHANGED

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06/01/976 January 1997DIRECTOR'S PARTICULARS CHANGED

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06/01/976 January 1997DIRECTOR'S PARTICULARS CHANGED

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17/07/9617 July 1996RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS

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02/06/962 June 1996SECRETARY RESIGNED

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02/06/962 June 1996NEW SECRETARY APPOINTED

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31/03/9631 March 1996FULL ACCOUNTS MADE UP TO 31/03/96

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30/11/9530 November 1995DIRECTOR'S PARTICULARS CHANGED

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12/10/9512 October 1995NEW DIRECTOR APPOINTED

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12/10/9512 October 1995DIRECTOR RESIGNED

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26/06/9526 June 1995SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/04/9524 April 1995RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS

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31/03/9531 March 1995FULL ACCOUNTS MADE UP TO 31/03/95

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13/03/9513 March 1995SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/09/9422 September 1994DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/06/9430 June 1994DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/05/949 May 1994RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS

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31/03/9431 March 1994FULL ACCOUNTS MADE UP TO 31/03/94

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03/03/943 March 1994NEW DIRECTOR APPOINTED

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03/03/943 March 1994NEW DIRECTOR APPOINTED

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03/03/943 March 1994NEW DIRECTOR APPOINTED

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03/03/943 March 1994NEW DIRECTOR APPOINTED

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03/03/943 March 1994NEW DIRECTOR APPOINTED

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03/03/943 March 1994NEW DIRECTOR APPOINTED

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03/03/943 March 1994NEW DIRECTOR APPOINTED

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25/02/9425 February 1994ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03

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06/02/946 February 1994REGISTERED OFFICE CHANGED ON 06/02/94 FROM: 50 STRATTON STREET LONDON W1X 5FL

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06/02/946 February 1994REGISTERED OFFICE CHANGED ON 06/02/94 FROM: G OFFICE CHANGED 06/02/94 50 STRATTON STREET LONDON W1X 5FL

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06/02/946 February 1994DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/02/946 February 1994SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/12/939 December 1993COMPANY NAME CHANGED SHELFCO (NO.882) LIMITED CERTIFICATE ISSUED ON 09/12/93

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19/04/9319 April 1993INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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