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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)
09 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
20 Aug 2016 MR04 Satisfaction of charge 009336890005 in full
15 Jun 2016 AA Group of companies' accounts made up to 30 November 2015
06 Apr 2016 AP01 Appointment of Mr Neil Grant Stone as a director on 1 December 2015
06 Apr 2016 AP01 Appointment of Mr John Joseph Hennessy as a director on 1 December 2015
06 Apr 2016 AP01 Appointment of Mr Paul Hickey as a director on 1 December 2015
12 Nov 2015 MR04 Satisfaction of charge 4 in full
12 Nov 2015 MR01 Registration of charge 009336890005, created on 5 November 2015
02 Oct 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 604,900
19 Aug 2015 AA Group of companies' accounts made up to 30 November 2014
09 Jun 2015 AP03 Appointment of Paul Hickey as a secretary on 30 April 2015
09 Jun 2015 TM02 Termination of appointment of Graham Michael Payne as a secretary on 30 April 2015
24 Apr 2015 AP01 Appointment of Mr Paul Bland as a director on 31 March 2015
15 Apr 2015 MR04 Satisfaction of charge 2 in full
15 Apr 2015 MR04 Satisfaction of charge 3 in full
14 Apr 2015 TM01 Termination of appointment of James Patrick Mackey as a director on 1 December 2014
30 Jan 2015 TM01 Termination of appointment of Graham Michael Payne as a director on 31 December 2014
30 Jan 2015 TM01 Termination of appointment of Declan Gerard Sherry as a director on 30 September 2014
03 Oct 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 604,900
11 Mar 2014 AA Group of companies' accounts made up to 30 November 2013
09 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 604,900
05 Sep 2013 AA Group of companies' accounts made up to 30 November 2012
02 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
15 May 2012 AA Group of companies' accounts made up to 30 November 2011
20 Jan 2012 CH01 Director's details changed for James Patrick Mackey on 20 January 2012