- Company Overview for J.P.MCDOUGALL & CO.LIMITED (00254941)
- Filing history for J.P.MCDOUGALL & CO.LIMITED (00254941)
- People for J.P.MCDOUGALL & CO.LIMITED (00254941)
- Charges for J.P.MCDOUGALL & CO.LIMITED (00254941)
- More for J.P.MCDOUGALL & CO.LIMITED (00254941)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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28 Jan 2021 | AP01 | Appointment of Mr Jose Antonio Jimenez Lozano as a director on 1 January 2021 | |
27 Jan 2021 | TM01 | Termination of appointment of Wendy Baines as a director on 22 January 2021 | |
04 Jan 2021 | TM01 | Termination of appointment of Alistair Mcauley as a director on 30 December 2020 | |
10 Sep 2020 | TM01 | Termination of appointment of David Allan Turner as a director on 1 September 2020 | |
10 Sep 2020 | AP01 | Appointment of Nese Akay Kemahli as a director on 1 September 2020 | |
27 Jul 2020 | CS01 | Confirmation statement made on 24 July 2020 with no updates | |
07 Jan 2020 | CH01 | Director's details changed for Mrs Wendy Macdonald on 6 January 2020 | |
09 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
24 Jul 2019 | CS01 | Confirmation statement made on 24 July 2019 with updates | |
04 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
13 Jul 2018 | CS01 | Confirmation statement made on 13 July 2018 with updates | |
07 Jun 2018 | AP01 | Appointment of Mr Alistair Mcauley as a director on 1 June 2018 | |
31 May 2018 | TM01 | Termination of appointment of Matthew Grant Pullen as a director on 31 May 2018 | |
31 May 2018 | TM02 | Termination of appointment of Lynette Jean Cherryl Carter as a secretary on 31 May 2018 | |
20 Feb 2018 | RESOLUTIONS |
Resolutions
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31 Jan 2018 | AP01 | Appointment of Mrs Wendy Macdonald as a director on 31 January 2018 | |
16 Jan 2018 | TM01 | Termination of appointment of Brian Chapman as a director on 31 December 2017 | |
03 Jan 2018 | TM01 | Termination of appointment of a director | |
20 Dec 2017 | AA | Full accounts made up to 31 December 2016 | |
26 Sep 2017 | AA01 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 | |
23 May 2017 | CS01 | Confirmation statement made on 15 May 2017 with updates | |
21 Apr 2017 | AP01 | Appointment of David Allan Turner as a director on 13 April 2017 | |
20 Apr 2017 | AP03 | Appointment of Lynette Jean Cherryl Carter as a secretary on 14 April 2017 | |
20 Apr 2017 | TM02 | Termination of appointment of O.H. Secretariat Limited as a secretary on 14 April 2017 | |
04 Apr 2017 | TM01 | Termination of appointment of David Alan Dickson as a director on 6 March 2017 |