MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED

Company number 01006026

Date	Type	Description	View / Download
30 Oct 2019	CS01	Confirmation statement made on 30 October 2019 with updates	(5 pages)
19 Sep 2019	TM02	Termination of appointment of Bethan Anne Elizabeth Melges as a secretary on 9 September 2019	(1 page)
19 Sep 2019	AP03	Appointment of Philip Higgins as a secretary on 9 September 2019	(2 pages)
02 Apr 2019	AA	Full accounts made up to 30 June 2018	(31 pages)
04 Feb 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Feb 2019	SH08	Change of share class name or designation	(2 pages)
04 Feb 2019	CC04	Statement of company's objects	(2 pages)
04 Feb 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
03 Jan 2019	TM01	Termination of appointment of Graham Mark Denton as a director on 31 December 2018	(1 page)
12 Dec 2018	AP01	Appointment of Mr Thomas Lee Foreman as a director on 11 December 2018	(2 pages)
12 Dec 2018	TM01	Termination of appointment of Ruth Picken as a director on 3 December 2018	(1 page)
16 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with no updates	(3 pages)
06 Apr 2018	AA	Group of companies' accounts made up to 30 June 2017	(48 pages)
12 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with updates	(7 pages)
24 Aug 2017	PSC02	Notification of Kier Limited as a person with significant control on 13 July 2017	(1 page)
14 Aug 2017	PSC05	Change of details for a person with significant control	(2 pages)
11 Aug 2017	PSC05	Change of details for a person with significant control	(2 pages)
11 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 11 August 2017	(2 pages)
24 Jul 2017	AP03	Appointment of Bethan Anne Elizabeth Melges as a secretary on 12 July 2017	(2 pages)
24 Jul 2017	AA01	Previous accounting period extended from 31 March 2017 to 30 June 2017	(1 page)
24 Jul 2017	TM02	Termination of appointment of Miles John Gibson as a secretary on 12 July 2017	(1 page)
24 Jul 2017	MR04	Satisfaction of charge 36 in full	(1 page)
21 Jul 2017	TM01	Termination of appointment of Steven Patrick Mcnicholas as a director on 12 July 2017	(1 page)
21 Jul 2017	TM01	Termination of appointment of Colin Peter Mcnicholas as a director on 12 July 2017	(1 page)
21 Jul 2017	TM01	Termination of appointment of Rodney John Bennion as a director on 12 July 2017	(1 page)