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MCAUSLAND & TURNER LIMITED

Company number 01197061

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Company Results (links open in a new window)
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
  • GBP 2,666.00
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
  • GBP 4,000
04 Apr 2016 SH20 Statement by Directors