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MCARTHUR GROUP LIMITED

Company number 00394222

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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)
19 May 2014	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
10 Apr 2014	MR01	Registration of charge 003942220024	View PDF Registration of charge 003942220024 - link opens in a new window - 42 pages (42 pages)
02 Apr 2014	MR01	Registration of charge 003942220023	View PDF Registration of charge 003942220023 - link opens in a new window - 9 pages (9 pages)
21 Dec 2013	MR04	Satisfaction of charge 19 in full	View PDF Satisfaction of charge 19 in full - link opens in a new window - 4 pages (4 pages)
22 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 696,860	View PDF Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 696,860 - link opens in a new window - 15 pages (15 pages)
21 Aug 2013	CH01	Director's details changed for Mr Sam Robin Dennis Mcarthur on 21 August 2013	View PDF Director's details changed for Mr Sam Robin Dennis Mcarthur on 21 August 2013 - link opens in a new window - 2 pages (2 pages)
15 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 35 pages (35 pages)
04 Jul 2013	AP01	Appointment of Mr Steven Dudley Fox as a director	View PDF Appointment of Mr Steven Dudley Fox as a director - link opens in a new window - 2 pages (2 pages)
08 May 2013	TM01	Termination of appointment of William Barnes as a director	View PDF Termination of appointment of William Barnes as a director - link opens in a new window - 1 page (1 page)
23 Apr 2013	AP01	Appointment of Ms Lorraine Elizabeth Clinton as a director	View PDF Appointment of Ms Lorraine Elizabeth Clinton as a director - link opens in a new window - 2 pages (2 pages)
17 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	View PDF Annual return made up to 12 October 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
02 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 31 pages (31 pages)
12 Sep 2012	CH01	Director's details changed for Mr Sam Robin Dennis Mcarthur on 12 September 2012	View PDF Director's details changed for Mr Sam Robin Dennis Mcarthur on 12 September 2012 - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	CH01	Director's details changed for James John Dennis Mcarthur on 12 September 2012	View PDF Director's details changed for James John Dennis Mcarthur on 12 September 2012 - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	CH01	Director's details changed for Allan Robin Dayrell Mcarthur on 12 September 2012	View PDF Director's details changed for Allan Robin Dayrell Mcarthur on 12 September 2012 - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	CH01	Director's details changed for Mr Martyn John Tuffery on 12 September 2012	View PDF Director's details changed for Mr Martyn John Tuffery on 12 September 2012 - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	CH01	Director's details changed for Mr Alastair Hugh Dayrell Mcarthur on 12 September 2012	View PDF Director's details changed for Mr Alastair Hugh Dayrell Mcarthur on 12 September 2012 - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	CH01	Director's details changed for William Thomas Barnes on 12 September 2012	View PDF Director's details changed for William Thomas Barnes on 12 September 2012 - link opens in a new window - 2 pages (2 pages)
23 Aug 2012	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 32 pages (32 pages)
02 Nov 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	View PDF Annual return made up to 12 October 2011 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
01 Nov 2011	TM01	Termination of appointment of Graham Hunt as a director	View PDF Termination of appointment of Graham Hunt as a director - link opens in a new window - 1 page (1 page)
07 Jun 2011	AP01	Appointment of Mr Andrew Duncan John Mcarthur as a director	View PDF Appointment of Mr Andrew Duncan John Mcarthur as a director - link opens in a new window - 2 pages (2 pages)
24 May 2011	AP01	Appointment of Mr Alastair Hugh Dayrell Mcarthur as a director	View PDF Appointment of Mr Alastair Hugh Dayrell Mcarthur as a director - link opens in a new window - 2 pages (2 pages)
24 May 2011	AP01	Appointment of Mr Sam Robin Dennis Mcarthur as a director	View PDF Appointment of Mr Sam Robin Dennis Mcarthur as a director - link opens in a new window - 2 pages (2 pages)
03 Nov 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	View PDF Annual return made up to 12 October 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)

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