MCCLOSKEY INTERNATIONAL LTD

Company number 02278268

Date	Type	Description	View / Download
18 Feb 2021	AD01	Registered office address changed from Unit 2, Parkfield Business Park Rugby Western Relief Road Rugby Warwickshire CV21 1QJ England to Vallant Offices Suites Lumonics House Valley Drive Valiant Offices Suites Lumonics House Valley Drive Swift Valley Industrial Estate Rugby CV21 1TQ CV2 1TQ on 18 February 2021	(1 page)
22 Dec 2020	CS01	Confirmation statement made on 23 November 2020 with no updates	(3 pages)
22 Sep 2020	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	(1 page)
17 Apr 2020	TM01	Termination of appointment of Derek Brooks as a director on 17 April 2020	(1 page)
17 Apr 2020	TM01	Termination of appointment of Elisa Kristiina Erkkila as a director on 17 April 2020	(1 page)
17 Apr 2020	AP01	Appointment of Mr Priha Juhana Petrinpoika Pohjanpalo as a director on 17 April 2020	(2 pages)
17 Apr 2020	AP01	Appointment of Mr Graeme Anthony Donaghy as a director on 17 April 2020	(2 pages)
17 Apr 2020	AP01	Appointment of Mr Ronald Ian Lough as a director on 17 April 2020	(2 pages)
18 Feb 2020	AD01	Registered office address changed from 11 - 12 st. James's Square Suite 1, 3rd Floor London SW1Y 4LB England to Unit 2, Parkfield Business Park Rugby Western Relief Road Rugby Warwickshire CV21 1QJ on 18 February 2020	(1 page)
15 Jan 2020	AA	Full accounts made up to 30 September 2019	(29 pages)
11 Dec 2019	CS01	Confirmation statement made on 23 November 2019 with updates	(4 pages)
11 Dec 2019	PSC02	Notification of Metso Minerals Oy as a person with significant control on 1 October 2019	(2 pages)
11 Dec 2019	PSC07	Cessation of Paschal Mccloskey as a person with significant control on 1 October 2019	(1 page)
10 Oct 2019	AP01	Appointment of Ms Elisa Kristiina Erkkila as a director on 1 October 2019	(2 pages)
10 Oct 2019	AP01	Appointment of Ms. Eeva-Liisa Virkkunen as a director on 1 October 2019	(2 pages)
09 Oct 2019	TM01	Termination of appointment of Ronald Ian Lough as a director on 1 October 2019	(1 page)
09 Oct 2019	TM01	Termination of appointment of Paschal Mccloskey as a director on 1 October 2019	(1 page)
09 Oct 2019	TM01	Termination of appointment of Wayne Douglas Harding as a director on 1 October 2019	(1 page)
09 Oct 2019	TM02	Termination of appointment of Wayne Douglas Harding as a secretary on 1 October 2019	(1 page)
09 Oct 2019	AP01	Appointment of Mr Derek Brooks as a director on 1 October 2019	(2 pages)
08 Oct 2019	MR04	Satisfaction of charge 022782680015 in full	(1 page)
08 Oct 2019	MR04	Satisfaction of charge 022782680016 in full	(1 page)
08 Oct 2019	MR04	Satisfaction of charge 022782680007 in full	(1 page)
08 Oct 2019	MR04	Satisfaction of charge 022782680009 in full	(1 page)
08 Oct 2019	MR04	Satisfaction of charge 022782680008 in full	(1 page)

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