MCMAHON EXPORT CONSULTANTS LIMITED

Company Documents

DateDescription
03/10/143 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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15/04/1415 April 2014 Annual return made up to 14 April 2014 with full list of shareholders

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15/04/1415 April 2014 REGISTERED OFFICE CHANGED ON 15/04/2014 FROM
5 BARONS GATE
33-35 ROTHSCHILD ROAD
LONDON
W4 5HT

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25/11/1325 November 2013 Annual return made up to 17 November 2013 with full list of shareholders

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02/10/132 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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07/01/137 January 2013 APPOINTMENT TERMINATED, DIRECTOR JOAN MORRISSEY

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07/01/137 January 2013 Annual return made up to 17 November 2012 with full list of shareholders

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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05/01/125 January 2012 Annual return made up to 17 November 2011 with full list of shareholders

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04/01/124 January 2012 APPOINTMENT TERMINATED, SECRETARY JOAN MORRISSEY

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04/01/124 January 2012 SECRETARY APPOINTED MR EUAN DECLAN MORRISSEY MCMAHON

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02/11/112 November 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/01/117 January 2011 Annual return made up to 17 November 2010 with full list of shareholders

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05/10/105 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN MCMAHON / 01/10/2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MS JOAN MADELEINE MORRISSEY / 01/10/2009

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17/11/0917 November 2009 Annual return made up to 17 November 2009 with full list of shareholders

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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28/03/0928 March 2009 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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12/02/0912 February 2009 Annual accounts small company total exemption made up to 31 December 2007

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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30/11/0730 November 2007 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS

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15/02/0715 February 2007 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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20/11/0620 November 2006 DIRECTOR'S PARTICULARS CHANGED

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04/11/064 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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24/05/0624 May 2006 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS

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04/11/054 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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24/10/0524 October 2005 REGISTERED OFFICE CHANGED ON 24/10/05 FROM: G OFFICE CHANGED 24/10/05 THE LONG HOUSE 2B ANTROBUS ROAD LONDON W4 5HY

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14/04/0514 April 2005 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS

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09/11/049 November 2004 NEW SECRETARY APPOINTED

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09/11/049 November 2004 SECRETARY RESIGNED

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01/11/041 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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03/12/033 December 2003 RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS

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31/10/0331 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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10/01/0310 January 2003 RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS

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30/10/0230 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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10/01/0210 January 2002 RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS

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31/10/0131 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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03/01/013 January 2001 RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS

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30/10/0030 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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08/05/008 May 2000 NEW SECRETARY APPOINTED

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08/05/008 May 2000 SECRETARY RESIGNED

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22/12/9922 December 1999 RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS

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16/03/9916 March 1999 NEW SECRETARY APPOINTED

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16/03/9916 March 1999 NEW DIRECTOR APPOINTED

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16/03/9916 March 1999 NEW DIRECTOR APPOINTED

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16/03/9916 March 1999 REGISTERED OFFICE CHANGED ON 16/03/99 FROM: G OFFICE CHANGED 16/03/99 2B ANTROBUS ROAD LONDON W4 5HY

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31/12/9831 December 1998 SECRETARY RESIGNED

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31/12/9831 December 1998 DIRECTOR RESIGNED

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24/12/9824 December 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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