MCGREGOR CORY LIMITED

Company number 00525750

Date	Type	Description	View / Download
01 Oct 2018	TM01	Termination of appointment of Paul George Dyer as a director on 1 October 2018	(1 page)
04 Jul 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
21 Jun 2018	AP01	Appointment of Thorsten Kuhl as a director on 13 June 2018	(2 pages)
21 Jun 2018	TM01	Termination of appointment of James Edward Gill as a director on 13 June 2018	(1 page)
02 Mar 2018	PSC07	Cessation of Melanie Hall as a person with significant control on 31 December 2017	(1 page)
02 Mar 2018	PSC07	Cessation of Nick Gerrard as a person with significant control on 31 December 2017	(1 page)
02 Mar 2018	TM01	Termination of appointment of Melanie Hall as a director on 31 December 2017	(1 page)
02 Mar 2018	TM01	Termination of appointment of Nicholas Anthony Gerrard as a director on 31 December 2017	(1 page)
02 Mar 2018	AP01	Appointment of Mr David Julian Pierpoint as a director on 1 March 2018	(2 pages)
24 Jan 2018	CS01	Confirmation statement made on 19 January 2018 with no updates	(3 pages)
25 Jul 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
10 May 2017	CH01	Director's details changed for Ms Melanie Hall on 10 May 2017	(2 pages)
03 Apr 2017	AP01	Appointment of Mr James Edward Gill as a director on 1 April 2017	(2 pages)
03 Apr 2017	TM01	Termination of appointment of Keith Roy Smith as a director on 31 March 2017	(1 page)
06 Feb 2017	CS01	Confirmation statement made on 19 January 2017 with updates	(8 pages)
11 Jan 2017	AP01	Appointment of Mr Paul George Dyer as a director on 1 January 2017	(2 pages)
06 Jan 2017	TM01	Termination of appointment of Perry Frederick Watts as a director on 31 December 2016	(1 page)
04 Jul 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
05 May 2016	AP01	Appointment of Mr Nick Gerrard as a director on 5 May 2016	(2 pages)
19 Jan 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 3,000,000	(4 pages)
18 Dec 2015	AP03	Appointment of Mrs Jane Li as a secretary on 4 November 2015	(2 pages)
18 Dec 2015	TM02	Termination of appointment of Exel Secretarial Services Limited as a secretary on 4 November 2015	(1 page)
04 Jul 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
26 Jan 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 3,000,000	(4 pages)
09 Jul 2014	AA	Full accounts made up to 31 December 2013	(19 pages)