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MCGEE GROUP (HOLDINGS) LIMITED

Company number 00933689

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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)
03 Sep 2020 TM01 Termination of appointment of Brian James Mcgee as a director on 1 September 2020
03 Sep 2020 TM01 Termination of appointment of Paul Hickey as a director on 1 September 2020
03 Sep 2020 TM01 Termination of appointment of John Paul Mcgee as a director on 1 September 2020
03 Sep 2020 AP03 Appointment of Mr Bevan White as a secretary on 1 September 2020
02 Sep 2020 AP01 Appointment of Mr Thomas James Mcgee as a director on 1 September 2020
02 Sep 2020 AP01 Appointment of Mr Paul Maguire as a director on 1 September 2020
26 Aug 2020 MR01 Registration of charge 009336890006, created on 25 August 2020
07 Aug 2020 AA Group of companies' accounts made up to 30 November 2019
15 Jun 2020 AD01 Registered office address changed from 340-342 Athlon Road Wembley Middlesex HA0 1BX to Unit 8 Wharfside Rosemont Road Wembley HA0 4PE on 15 June 2020
16 Apr 2020 CH01 Director's details changed for Mr Liam Howard on 16 April 2020
18 Feb 2020 AP01 Appointment of Mr Nicholas Wing as a director on 10 February 2020
16 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with updates
29 Jul 2019 TM01 Termination of appointment of John Joseph Hennessy as a director on 10 July 2019
09 Jul 2019 AA Group of companies' accounts made up to 30 November 2018
05 Jun 2019 AP01 Appointment of Mr Liam Howard as a director on 1 January 2019
06 Feb 2019 TM01 Termination of appointment of Neil Grant Stone as a director on 31 January 2019
10 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with updates
10 Sep 2018 PSC05 Change of details for Mcgee Construction Group Uk Limited as a person with significant control on 5 February 2018
25 Jun 2018 AP01 Appointment of Mr Darren Wayne Wickins as a director on 11 June 2018
23 Apr 2018 AA Group of companies' accounts made up to 30 November 2017
11 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with updates
14 Aug 2017 AP01 Appointment of Mr Nicholas Mark Taylor as a director on 1 August 2017
06 Jun 2017 AP01 Appointment of Mr Sebastian Fossey as a director on 5 June 2017
31 May 2017 AA Group of companies' accounts made up to 30 November 2016
08 Dec 2016 TM01 Termination of appointment of Paul Bland as a director on 7 December 2016