MACDONALD & COMPANY OVERSEAS LIMITED
Company number 01601347
- Company Overview for MACDONALD & COMPANY OVERSEAS LIMITED (01601347)
- Filing history for MACDONALD & COMPANY OVERSEAS LIMITED (01601347)
- People for MACDONALD & COMPANY OVERSEAS LIMITED (01601347)
- Charges for MACDONALD & COMPANY OVERSEAS LIMITED (01601347)
- More for MACDONALD & COMPANY OVERSEAS LIMITED (01601347)
| 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) |
|---|---|---|---|
| 30 Apr 2018 | CS01 | Confirmation statement made on 30 April 2018 with no updates | |
| 16 Jan 2018 | AA | Accounts for a dormant company made up to 31 March 2017 | |
| 08 May 2017 | CS01 | Confirmation statement made on 30 April 2017 with updates | |
| 14 Dec 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
| 03 Oct 2016 | CH01 | Director's details changed for Mrs Donka Emilova Zaneva-Todorinski on 3 October 2016 | |
| 03 Oct 2016 | CH01 | Director's details changed for Mr Dugald James Garvin Macdonald on 3 October 2016 | |
| 19 May 2016 | AR01 |
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
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| 19 Nov 2015 | AP01 | Appointment of Mr Dugald James Garvin Macdonald as a director on 1 November 2015 | |
| 19 Nov 2015 | AP01 | Appointment of Mrs Donka Emilova Zaneva-Todorinski as a director on 1 November 2015 | |
| 06 Nov 2015 | AP03 | Appointment of Mrs Donka Emilova Zaneva-Todorinski as a secretary on 27 October 2015 | |
| 06 Nov 2015 | TM02 | Termination of appointment of Christopher Incledon Heayberd as a secretary on 27 October 2015 | |
| 25 Sep 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
| 06 May 2015 | AR01 |
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
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| 15 Jul 2014 | CH01 | Director's details changed for Mr Robert John Garvin Macdonald on 15 July 2014 | |
| 20 Jun 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 07 May 2014 | AR01 |
Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
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| 30 Jul 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 02 May 2013 | AR01 | Annual return made up to 30 April 2013 with full list of shareholders | |
| 20 Mar 2013 | AD01 | Registered office address changed from 40 a Dover Street London W1S 4NW on 20 March 2013 | |
| 18 Sep 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 02 May 2012 | AR01 | Annual return made up to 30 April 2012 with full list of shareholders | |
| 17 Jun 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 12 May 2011 | AR01 | Annual return made up to 30 April 2011 with full list of shareholders | |
| 01 Jul 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 04 May 2010 | AR01 | Annual return made up to 30 April 2010 with full list of shareholders |