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MCKENNA ENVIRONMENTAL LIMITED

Company number 00831327

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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)
18 Sep 2017 AP03 Appointment of Mrs Annabella Paget Duckit Mckenna as a secretary on 5 September 2017
18 Sep 2017 TM02 Termination of appointment of Mary Frances Mckenna as a secretary on 5 September 2017
27 Jul 2017 CS01 Confirmation statement made on 27 July 2017 with updates
30 May 2017 AA Total exemption small company accounts made up to 31 August 2016
01 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
19 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
06 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 5,000
05 May 2015 AA Total exemption small company accounts made up to 31 August 2014
31 Jul 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 5,000
21 May 2014 AA Total exemption small company accounts made up to 31 August 2013
23 Oct 2013 AD01 Registered office address changed from Steventon Road Drayton Oxfordshire OX14 4LA England on 23 October 2013
02 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
20 Jun 2013 AAMD Amended accounts made up to 31 August 2012
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
31 May 2013 TM01 Termination of appointment of Mary Mckenna as a director
30 Apr 2013 TM01 Termination of appointment of Michael Mckenna as a director
20 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
01 Jun 2012 AA Accounts for a small company made up to 31 August 2011
05 Mar 2012 AD01 Registered office address changed from London Rd. Wheatley Oxford OX33 1LH on 5 March 2012
23 Feb 2012 CERTNM Company name changed mckenna enviromental LIMITED\certificate issued on 23/02/12
  • RES15 ‐ Change company name resolution on 2012-02-21
23 Feb 2012 CONNOT Change of name notice
17 Feb 2012 CERTNM Company name changed mckenna plant hire (oxford) LIMITED\certificate issued on 17/02/12
  • RES15 ‐ Change company name resolution on 2012-02-09
17 Feb 2012 CONNOT Change of name notice
30 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
03 Mar 2011 AA Accounts for a small company made up to 31 August 2010