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MCCREATH SIMPSON LIMITED

Company number 01501563

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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 Apr 2015 MR04 Satisfaction of charge 4 in full
30 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,000
05 Jan 2015 CH01 Director's details changed for Mr Richard Ellis Simpson on 9 September 2013
31 Aug 2014 MA Memorandum and Articles of Association
31 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
27 Dec 2013 AR01 Annual return made up to 27 December 2013 with full list of shareholders
Statement of capital on 2013-12-27
  • GBP 1,000
27 Dec 2013 CH01 Director's details changed for Simon Bryham Simpson on 1 December 2013
27 Dec 2013 CH03 Secretary's details changed for Mr Graeme Thomas James Hogg on 1 December 2013
27 Dec 2013 CH01 Director's details changed for David Robert Mccreath on 1 December 2013
09 Apr 2013 CC04 Statement of company's objects
09 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to approve conflict of interest 25/03/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
22 Mar 2013 AP01 Appointment of Mr Richard Ellis Simpson as a director
22 Mar 2013 AP01 Appointment of Mr Peter Louis Simpson as a director
22 Mar 2013 AP01 Appointment of Mr Timothy Robson Mccreath as a director
28 Dec 2012 AR01 Annual return made up to 28 December 2012 with full list of shareholders
08 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
16 Sep 2011 AA01 Current accounting period extended from 30 December 2011 to 31 December 2011
09 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 5
18 Aug 2011 AP01 Appointment of Mr Graeme Thomas James Hogg as a director
07 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
29 Dec 2010 AR01 Annual return made up to 29 December 2010 with full list of shareholders