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MCCANN LOGISTICS LTD

Company number 01403830

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Sep 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
01 Sep 2020	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
01 Sep 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
18 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with no updates	View PDF Confirmation statement made on 18 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2019	AA	Accounts for a small company made up to 30 April 2019	View PDF Accounts for a small company made up to 30 April 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Apr 2019	MR01	Registration of charge 014038300007, created on 9 April 2019	View PDF Registration of charge 014038300007, created on 9 April 2019 - link opens in a new window - 39 pages (39 pages)
07 Jan 2019	AA	Accounts for a small company made up to 30 April 2018	View PDF Accounts for a small company made up to 30 April 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Dec 2018	CS01	Confirmation statement made on 18 December 2018 with no updates	View PDF Confirmation statement made on 18 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2018	PSC01	Notification of John Mager as a person with significant control on 1 July 2016	View PDF Notification of John Mager as a person with significant control on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	PSC04	Change of details for Mr Gordon Lamming as a person with significant control on 1 July 2016	View PDF Change of details for Mr Gordon Lamming as a person with significant control on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
05 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
02 Feb 2018	MR01	Registration of charge 014038300006, created on 30 January 2018	View PDF Registration of charge 014038300006, created on 30 January 2018 - link opens in a new window - 42 pages (42 pages)
23 Jan 2018	AA	Accounts for a small company made up to 30 April 2017	View PDF Accounts for a small company made up to 30 April 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with no updates	View PDF Confirmation statement made on 18 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2017	AP01	Appointment of Mrs Jane Elizabeth Mager as a director on 7 August 2017	View PDF Appointment of Mrs Jane Elizabeth Mager as a director on 7 August 2017 - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	AP01	Appointment of Mrs Julie Rose Lamming as a director on 7 August 2017	View PDF Appointment of Mrs Julie Rose Lamming as a director on 7 August 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2016	CS01	Confirmation statement made on 18 December 2016 with updates	View PDF Confirmation statement made on 18 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Sep 2016	AA	Accounts for a small company made up to 30 April 2016	View PDF Accounts for a small company made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages)
18 Dec 2015	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100	View PDF Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100 - link opens in a new window - 5 pages (5 pages)
01 Oct 2015	AA	Accounts for a small company made up to 30 April 2015	View PDF Accounts for a small company made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages)
14 Jan 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 100	View PDF Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 100 - link opens in a new window - 5 pages (5 pages)
11 Sep 2014	AA	Accounts for a small company made up to 30 April 2014	View PDF Accounts for a small company made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
18 Dec 2013	AA	Accounts for a small company made up to 30 April 2013	View PDF Accounts for a small company made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
18 Dec 2013	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 100	View PDF Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 100 - link opens in a new window - 5 pages (5 pages)
28 Jan 2013	AA	Accounts for a small company made up to 30 April 2012	View PDF Accounts for a small company made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)

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MCCANN LOGISTICS LTD

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