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T.P.M. MCDONAGH (CIVIL ENGINEERING) LIMITED

Company number 01124219

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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)
13 Oct 2016 RP04AR01 Second filing of the annual return made up to 31 July 2013
19 Sep 2016 CS01 31/07/16 Statement of Capital gbp 50400
04 May 2016 AA Total exemption small company accounts made up to 31 July 2015
03 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 50,400
  • ANNOTATION Clarification a second filed AR01 was registered on 13/10/2016.
03 Aug 2015 CH01 Director's details changed for Michael Kieron Mcdonagh on 4 February 2015
03 Aug 2015 CH01 Director's details changed for John Gerard Mcdonagh on 4 February 2015
27 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
26 Feb 2015 AD01 Registered office address changed from , Short Close, Preston Farm Industrial Estate, Stockton on Tees, Cleveland, TS18 3TW to Barrington House 41 - 45 Yarm Lane Stockton-on-Tees Cleveland TS18 3EA on 26 February 2015
12 Jan 2015 SH08 Change of share class name or designation
12 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Auth cap dispensed with & limites applied to dir authority 23/12/2014
21 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 50,400
  • ANNOTATION Clarification a second filed AR01 was registered on 13/10/2016.
11 Aug 2014 AP01 Appointment of Michael Kieron Mcdonagh as a director on 21 July 2014
11 Aug 2014 AP01 Appointment of John Gerard Mcdonagh as a director on 21 July 2014
02 May 2014 AA Total exemption small company accounts made up to 31 July 2013
05 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 50,400
  • ANNOTATION Clarification a second filed AR01 was registered on 13/10/2016.
25 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
01 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
26 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
04 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
30 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
30 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
30 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
30 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
12 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders