Companies House does not verify the accuracy of the information filed

MCGEE GROUP LIMITED

Company number 01427914

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
17 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-15 - link opens in a new window - 3 pages (3 pages)
11 Sep 2017	CS01	Confirmation statement made on 9 September 2017 with updates	View PDF Confirmation statement made on 9 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2017	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Dec 2016	TM01	Termination of appointment of Paul Bland as a director on 7 December 2016	View PDF Termination of appointment of Paul Bland as a director on 7 December 2016 - link opens in a new window - 1 page (1 page)
09 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates	View PDF Confirmation statement made on 9 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 Aug 2016	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
22 Dec 2015	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages)
07 Oct 2015	AP03	Appointment of Mr John Paul Mcgee as a secretary on 18 September 2015	View PDF Appointment of Mr John Paul Mcgee as a secretary on 18 September 2015 - link opens in a new window - 2 pages (2 pages)
02 Oct 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 200	View PDF Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 200 - link opens in a new window - 7 pages (7 pages)
02 Oct 2015	TM02	Termination of appointment of Graham Michael Payne as a secretary on 30 April 2015	View PDF Termination of appointment of Graham Michael Payne as a secretary on 30 April 2015 - link opens in a new window - 1 page (1 page)
15 Apr 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
15 Apr 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
11 Feb 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 2 pages (2 pages)
30 Jan 2015	TM01	Termination of appointment of Graham Michael Payne as a director on 31 December 2014	View PDF Termination of appointment of Graham Michael Payne as a director on 31 December 2014 - link opens in a new window - 1 page (1 page)
03 Oct 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 200	View PDF Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 200 - link opens in a new window - 7 pages (7 pages)
17 Jul 2014	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 2 pages (2 pages)
08 Jul 2014	CH01	Director's details changed for Mr Brian James Mcgee on 8 July 2014	View PDF Director's details changed for Mr Brian James Mcgee on 8 July 2014 - link opens in a new window - 2 pages (2 pages)
08 Jul 2014	CH01	Director's details changed for Paul Bland on 8 July 2014	View PDF Director's details changed for Paul Bland on 8 July 2014 - link opens in a new window - 2 pages (2 pages)
08 May 2014	AA01	Previous accounting period shortened from 31 May 2014 to 30 November 2013	View PDF Previous accounting period shortened from 31 May 2014 to 30 November 2013 - link opens in a new window - 1 page (1 page)
04 Mar 2014	AA	Accounts for a dormant company made up to 31 May 2013	View PDF Accounts for a dormant company made up to 31 May 2013 - link opens in a new window - 2 pages (2 pages)
10 Sep 2013	AA	Full accounts made up to 30 November 2012	View PDF Full accounts made up to 30 November 2012 - link opens in a new window - 11 pages (11 pages)
09 Sep 2013	AR01	Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 200	View PDF Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 200 - link opens in a new window - 7 pages (7 pages)
29 Aug 2013	AA01	Previous accounting period shortened from 30 November 2013 to 31 May 2013	View PDF Previous accounting period shortened from 30 November 2013 to 31 May 2013 - link opens in a new window - 1 page (1 page)
06 Aug 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	View PDF Annual return made up to 3 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Aug 2012	AP01	Appointment of Mr Neil Grant Stone as a director	View PDF Appointment of Mr Neil Grant Stone as a director - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

MCGEE GROUP LIMITED

Filter by category