MCE CIVILS AND GROUNDWORKS LIMITED

Company number 00779990

Date	Type	Description	View / Download
20 Jan 2012	CH01	Director's details changed for Brian James Mcgee on 20 January 2012	(2 pages)
20 Jan 2012	CH01	Director's details changed for Paul Bland on 20 January 2012	(2 pages)
26 May 2011	AR01	Annual return made up to 26 May 2011 with full list of shareholders	(8 pages)
26 May 2011	CH01	Director's details changed for Paul Bland on 26 May 2011	(2 pages)
31 Mar 2011	AA	Full accounts made up to 30 November 2010	(21 pages)
01 Dec 2010	AA01	Previous accounting period extended from 31 May 2010 to 30 November 2010	(1 page)
24 Nov 2010	TM01	Termination of appointment of Ian Reeves as a director	(1 page)
24 Sep 2010	MG04	Declaration that part of the property/undertaking: released/ceased /both /charge no 26	(3 pages)
24 Sep 2010	MG04	Declaration that part of the property/undertaking: released/ceased /both /charge no 25	(3 pages)
06 Aug 2010	AP03	Appointment of Mr Graham Michael Payne as a secretary	(1 page)
01 Jul 2010	AD01	Registered office address changed from One America Square Crosswall London EC3N 2SG on 1 July 2010	(1 page)
01 Jul 2010	TM02	Termination of appointment of Sgh Company Secretaries Limited as a secretary	(1 page)
19 May 2010	AP01	Appointment of Mr Declan Gerard Sherry as a director	(3 pages)
17 May 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	(8 pages)
06 May 2010	AA	Full accounts made up to 31 May 2009	(21 pages)
29 Oct 2009	CH01	Director's details changed for Mr Ian William Reeves on 14 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Graham Michael Payne on 14 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for Mr Michael John Mcgee on 14 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for John Mcgee on 14 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for Michael Thomas Mcgee on 14 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for John Joseph Hennessey on 14 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for James Patrick Mackey on 14 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Paul Bland on 1 October 2009	(2 pages)
06 May 2009	363a	Return made up to 28/04/09; full list of members	(5 pages)
01 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Polo land will acquire an asset 15/04/2009	(2 pages)

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