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MORRISROE DEMOLITION LIMITED

Company number 00916538

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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)
21 Jul 2020 TM01 Termination of appointment of Michael William Cantillon as a director on 17 July 2020
21 Jul 2020 TM02 Termination of appointment of Rjp Secretaries Limited as a secretary on 17 July 2020
12 Feb 2020 CS01 Confirmation statement made on 9 February 2020 with updates
05 Feb 2020 AA Full accounts made up to 30 June 2019
12 Aug 2019 CH04 Secretary's details changed for Rjp Secretaries Limited on 9 August 2019
18 Feb 2019 AA Full accounts made up to 30 June 2018
11 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with updates
09 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Oct 2018 MR01 Registration of charge 009165380005, created on 25 September 2018
21 Aug 2018 MR04 Satisfaction of charge 009165380002 in full
22 Mar 2018 AA Full accounts made up to 30 June 2017
12 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with updates
07 Feb 2018 CH01 Director's details changed for Mr Michael William Cantillon on 3 March 2015
06 Feb 2018 CH01 Director's details changed for Mr Michael William Cantillon on 4 March 2015
11 Sep 2017 MR04 Satisfaction of charge 009165380003 in full
11 Sep 2017 MR04 Satisfaction of charge 009165380004 in full
04 Sep 2017 CH02 Director's details changed for Cantillon Holdings Limited on 20 March 2015
28 Mar 2017 AA Full accounts made up to 30 June 2016
21 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
27 Jun 2016 AUD Auditor's resignation
04 Mar 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 15,000
27 Feb 2016 MR01 Registration of charge 009165380003, created on 19 February 2016
27 Feb 2016 MR01 Registration of charge 009165380004, created on 19 February 2016
08 Oct 2015 AA Accounts for a medium company made up to 31 December 2014
15 Sep 2015 AA01 Current accounting period extended from 31 December 2015 to 30 June 2016