SIR M MACDONALD & PARTNERS LIMITED
Company number 01263912
- Company Overview for SIR M MACDONALD & PARTNERS LIMITED (01263912)
- Filing history for SIR M MACDONALD & PARTNERS LIMITED (01263912)
- People for SIR M MACDONALD & PARTNERS LIMITED (01263912)
- More for SIR M MACDONALD & PARTNERS LIMITED (01263912)
| 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) |
|---|---|---|---|
| 02 Dec 2015 | AP01 | Appointment of Mr. Michael David Haigh as a director on 27 November 2015 | |
| 02 Dec 2015 | TM01 | Termination of appointment of Kevin John Stovell as a director on 27 November 2015 | |
| 07 Jul 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 03 Jun 2015 | AR01 |
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
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| 03 Feb 2015 | AP03 | Appointment of Miss Joanna Maria Field as a secretary on 27 January 2015 | |
| 28 Jan 2015 | TM02 | Termination of appointment of Marjorie Eva Lynn as a secretary on 27 January 2015 | |
| 20 Aug 2014 | AD02 | Register inspection address has been changed from Voyager House 30 Wellesley Road Croydon CR0 2AD England to Voyager House 30 Wellesley Road Croydon CR0 2AD | |
| 20 Aug 2014 | AD02 | Register inspection address has been changed from C/O C/O Mott Macdonald Meridian House 11 Wellesley Road Croydon CR0 2NW United Kingdom to Voyager House 30 Wellesley Road Croydon CR0 2AD | |
| 22 May 2014 | AR01 |
Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
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| 07 May 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 02 Jul 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 15 May 2013 | AR01 | Annual return made up to 9 May 2013 with full list of shareholders | |
| 13 Jun 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 21 May 2012 | AR01 | Annual return made up to 9 May 2012 with full list of shareholders | |
| 14 Jun 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 24 May 2011 | AR01 | Annual return made up to 9 May 2011 with full list of shareholders | |
| 13 Jan 2011 | TM01 | Termination of appointment of Peter Wickens as a director | |
| 02 Jun 2010 | AR01 | Annual return made up to 9 May 2010 with full list of shareholders | |
| 01 Jun 2010 | AD03 | Register(s) moved to registered inspection location | |
| 01 Jun 2010 | CH01 | Director's details changed for Keith Howells on 9 May 2010 | |
| 01 Jun 2010 | CH01 | Director's details changed for Mr Peter John Wickens on 9 May 2010 | |
| 01 Jun 2010 | CH01 | Director's details changed for Mr Kevin John Stovell on 9 May 2010 | |
| 01 Jun 2010 | AD02 | Register inspection address has been changed | |
| 01 Jun 2010 | CH03 | Secretary's details changed for Miss Marjorie Eva Lynn on 9 May 2010 | |
| 26 May 2010 | AA | Accounts for a dormant company made up to 31 December 2009 |