- Company Overview for MCAUSLAND & TURNER LIMITED (01197061)
- Filing history for MCAUSLAND & TURNER LIMITED (01197061)
- People for MCAUSLAND & TURNER LIMITED (01197061)
- Charges for MCAUSLAND & TURNER LIMITED (01197061)
- More for MCAUSLAND & TURNER LIMITED (01197061)
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) |
---|---|---|---|
17 Apr 2019 | AP01 | Appointment of Piet Middelkoop as a director on 12 April 2019 | |
17 Apr 2019 | PSC02 | Notification of Van Ameyde Uk Holding Limited as a person with significant control on 12 April 2019 | |
17 Apr 2019 | PSC07 | Cessation of Michael Weatherill as a person with significant control on 12 April 2019 | |
17 Apr 2019 | PSC07 | Cessation of Jeanette Ann Weatherill as a person with significant control on 12 April 2019 | |
17 Apr 2019 | PSC07 | Cessation of Anne Weatherill as a person with significant control on 12 April 2019 | |
17 Apr 2019 | PSC07 | Cessation of Albert Edwin Weatherill as a person with significant control on 12 April 2019 | |
17 Apr 2019 | AP01 | Appointment of Mr Phillip Keith Scarrett as a director on 12 April 2019 | |
17 Apr 2019 | AP01 | Appointment of Waltherus Laurentius Maria Dekkers as a director on 12 April 2019 | |
17 Apr 2019 | TM01 | Termination of appointment of Michael Weatherill as a director on 12 April 2019 | |
17 Apr 2019 | TM01 | Termination of appointment of Jeanette Ann Weatherill as a director on 12 April 2019 | |
17 Apr 2019 | TM01 | Termination of appointment of Ann Marie Weatherill as a director on 12 April 2019 | |
17 Apr 2019 | TM02 | Termination of appointment of Albert Edwin Weatherill as a secretary on 12 April 2019 | |
28 Mar 2019 | MR04 | Satisfaction of charge 1 in full | |
30 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
07 Aug 2018 | CS01 | Confirmation statement made on 28 July 2018 with updates | |
20 Jun 2018 | AD02 | Register inspection address has been changed to F15 the Bloc 38 Springfield Way Anlaby Hull E. Yorks HU10 6RJ | |
25 Aug 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
08 Aug 2017 | CS01 | Confirmation statement made on 28 July 2017 with updates | |
14 Sep 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
05 Sep 2016 | CS01 | Confirmation statement made on 28 July 2016 with updates | |
22 Jun 2016 | SH06 |
Cancellation of shares. Statement of capital on 1 June 2016
|
|
22 Jun 2016 | SH03 | Purchase of own shares. | |
04 Apr 2016 | CC04 | Statement of company's objects | |
04 Apr 2016 | SH19 |
Statement of capital on 4 April 2016
|
|
04 Apr 2016 | SH20 | Statement by Directors |