MCAUSLAND & TURNER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Confirmation statement made on 2025-07-28 with no updates |
| 24/04/2524 April 2025 | Termination of appointment of Jeffrey Richard Wilson as a director on 2025-04-01 |
| 03/04/253 April 2025 | Termination of appointment of Phillip Keith Scarrett as a director on 2025-04-01 |
| 03/04/253 April 2025 | Appointment of Mr Christopher Ian Boyd as a director on 2025-04-01 |
| 03/01/253 January 2025 | Termination of appointment of Waltherus Laurentius Maria Dekkers as a director on 2024-09-19 |
| 06/10/246 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-07-28 with no updates |
| 23/08/2423 August 2024 | Appointment of Mr James Nathan Eveling as a director on 2023-11-01 |
| 23/08/2423 August 2024 | Appointment of Mr James Nathan Eveling as a secretary on 2023-11-01 |
| 08/02/248 February 2024 | Registered office address changed from Cherry Tree Court Ferensway Hull HU2 8NH England to Cherry Tree Court 36 Ferensway Hull HU2 8NH on 2024-02-08 |
| 08/02/248 February 2024 | Registered office address changed from Victoria Dock Offices South Bridge Road Hull E. Yorks HU9 1TS to Cherry Tree Court Cherry Tree Court 36 Ferensway Hull HU2 8NH on 2024-02-08 |
| 08/02/248 February 2024 | Registered office address changed from Cherry Tree Court Cherry Tree Court 36 Ferensway Hull HU2 8NH England to Cherry Tree Court Ferensway Hull HU2 8NH on 2024-02-08 |
| 05/10/235 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-07-28 with no updates |
| 03/01/233 January 2023 | Termination of appointment of Albert Edwin Weatherill as a director on 2023-01-03 |
| 19/10/2219 October 2022 | Director's details changed for Mr Phillip Keith Scarrett on 2022-10-18 |
| 18/10/2218 October 2022 | Change of details for Van Ameyde Uk Holding Limited as a person with significant control on 2022-10-18 |
| 18/10/2218 October 2022 | Director's details changed for Mr Albert Edwin Weatherill on 2022-10-18 |
| 18/10/2218 October 2022 | Appointment of Mr Jeffrey Richard Wilson as a director on 2022-10-18 |
| 13/10/2213 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 16/02/2216 February 2022 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES |
| 10/05/1910 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/04/1918 April 2019 | DIRECTOR APPOINTED ROBERT (BOB) DE BRUIJN |
| 17/04/1917 April 2019 | DIRECTOR APPOINTED WALTHERUS LAURENTIUS MARIA DEKKERS |
| 17/04/1917 April 2019 | DIRECTOR APPOINTED MR PHILLIP KEITH SCARRETT |
| 17/04/1917 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WEATHERILL |
| 17/04/1917 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JEANETTE WEATHERILL |
| 17/04/1917 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANN WEATHERILL |
| 17/04/1917 April 2019 | APPOINTMENT TERMINATED, SECRETARY ALBERT WEATHERILL |
| 17/04/1917 April 2019 | DIRECTOR APPOINTED PIET MIDDELKOOP |
| 17/04/1917 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VAN AMEYDE UK HOLDING LIMITED |
| 17/04/1917 April 2019 | CESSATION OF MICHAEL WEATHERILL AS A PSC |
| 17/04/1917 April 2019 | CESSATION OF JEANETTE ANN WEATHERILL AS A PSC |
| 17/04/1917 April 2019 | CESSATION OF ANNE WEATHERILL AS A PSC |
| 17/04/1917 April 2019 | CESSATION OF ALBERT EDWIN WEATHERILL AS A PSC |
| 28/03/1928 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/09/1830 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES |
| 20/06/1820 June 2018 | SAIL ADDRESS CREATED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/08/1725 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/09/1614 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 22/06/1622 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 22/06/1622 June 2016 | 01/06/16 STATEMENT OF CAPITAL GBP 2666.00 |
| 04/04/164 April 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 04/04/164 April 2016 | STATEMENT BY DIRECTORS |
| 04/04/164 April 2016 | 04/04/16 STATEMENT OF CAPITAL GBP 4000 |
| 04/04/164 April 2016 | REDUCE ISSUED CAPITAL 21/03/2016 |
| 04/04/164 April 2016 | SOLVENCY STATEMENT DATED 21/03/16 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/08/154 August 2015 | Annual return made up to 2015-07-28 with full list of shareholders |
| 04/08/154 August 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/08/1422 August 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 07/07/147 July 2014 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROM VICTORIA DOCK OFFICES SOUTH BRIDGE ROAD HULL HU9 1TS ENGLAND |
| 21/01/1421 January 2014 | REGISTERED OFFICE CHANGED ON 21/01/2014 FROM 433 HEDON ROAD HULL EAST YORKSHIRE HU9 1RA |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/09/1324 September 2013 | 24/09/13 STATEMENT OF CAPITAL GBP 4004 |
| 29/08/1329 August 2013 | 29/08/13 STATEMENT OF CAPITAL GBP 4002 |
| 05/08/135 August 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR LEONARD KENNEDY |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 31/07/1231 July 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR LINDA KENNEDY |
| 16/05/1216 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/08/1119 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MARIE WEATHERILL / 28/07/2010 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WEATHERILL / 28/07/2010 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA ANN KENNEDY / 28/07/2010 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT EDWIN WEATHERILL / 28/07/2010 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD HENRY MOUNTJOY KENNEDY / 28/07/2010 |
| 13/08/1013 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANETTE ANN WEATHERILL / 28/07/2010 |
| 20/05/1020 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 09/08/049 August 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 29/01/0429 January 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 28/08/0328 August 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 18/07/0218 July 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0223 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0129 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/08/013 August 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0126 February 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0029 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 09/08/999 August 1999 | RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS |
| 18/08/9818 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 03/08/983 August 1998 | RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS |
| 21/03/9821 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/978 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 04/08/974 August 1997 | RETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS |
| 07/04/977 April 1997 | DIRECTOR RESIGNED |
| 07/04/977 April 1997 | DIRECTOR RESIGNED |
| 22/07/9622 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 08/07/968 July 1996 | RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS |
| 08/05/968 May 1996 | SECRETARY RESIGNED |
| 08/05/968 May 1996 | NEW SECRETARY APPOINTED |
| 28/12/9528 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 20/10/9520 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9520 October 1995 | DIRECTOR RESIGNED |
| 19/07/9519 July 1995 | RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/07/9415 July 1994 | RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS |
| 07/07/947 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 14/07/9314 July 1993 | RETURN MADE UP TO 01/07/93; FULL LIST OF MEMBERS |
| 01/07/931 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 21/04/9321 April 1993 | NEW DIRECTOR APPOINTED |
| 21/04/9321 April 1993 | NEW DIRECTOR APPOINTED |
| 17/09/9217 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 28/08/9228 August 1992 | REDESIGNATION OF SHARES 03/08/92 |
| 13/07/9213 July 1992 | RETURN MADE UP TO 01/07/92; FULL LIST OF MEMBERS |
| 06/04/926 April 1992 | NEW DIRECTOR APPOINTED |
| 06/04/926 April 1992 | NEW DIRECTOR APPOINTED |
| 24/10/9124 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 16/07/9116 July 1991 | RETURN MADE UP TO 01/07/91; NO CHANGE OF MEMBERS |
| 22/03/9122 March 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/03/9122 March 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/901 October 1990 | RETURN MADE UP TO 17/07/90; FULL LIST OF MEMBERS |
| 21/09/9021 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 16/08/8916 August 1989 | RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS |
| 16/08/8916 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 15/11/8815 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 15/11/8815 November 1988 | RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS |
| 24/07/8724 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 24/07/8724 July 1987 | RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS |
| 14/07/8714 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/8622 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/8622 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/08/868 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/861 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 01/07/861 July 1986 | RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS |
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