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MCKIERNAN GROUP LIMITED

Company number 00482520

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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)
13 May 2014 AP01 Appointment of Mr Stephen Donald Cooper as a director
13 May 2014 AP03 Appointment of Mr Danny Robinson as a secretary
13 May 2014 AP01 Appointment of Mr Danny Robinson as a director
13 May 2014 AP01 Appointment of Mr Christopher Jonathan Ellis as a director
13 May 2014 TM01 Termination of appointment of Peter Mckiernan as a director
13 May 2014 TM01 Termination of appointment of Michael Mckiernan as a director
13 May 2014 TM02 Termination of appointment of Anthony Mckiernan as a secretary
13 May 2014 TM01 Termination of appointment of Anthony Mckiernan as a director
28 Apr 2014 AA01 Previous accounting period extended from 31 August 2013 to 28 February 2014
05 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
Statement of capital on 2013-07-05
  • GBP 13,750
04 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
11 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
22 May 2012 AA Total exemption small company accounts made up to 31 August 2011
13 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
13 Jul 2011 CH01 Director's details changed for Doctor Peter Mckiernan on 13 July 2011
13 Jul 2011 CH01 Director's details changed for Mr Anthony Terence Mckiernan on 13 July 2011
13 Jul 2011 CH01 Director's details changed for Mr Michael Mckiernan on 13 July 2011
02 Jun 2011 AA Total exemption full accounts made up to 31 August 2010
13 Aug 2010 AR01 Annual return made up to 5 July 2010
13 Aug 2010 AD03 Register(s) moved to registered inspection location
13 Aug 2010 AD02 Register inspection address has been changed
24 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
16 Jul 2009 363a Return made up to 05/07/09; full list of members
30 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
07 Jul 2008 363a Return made up to 05/07/08; full list of members