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MCGEE (HAULAGE) LIMITED

Company number 02516279

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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 Dec 2010 AA01 Previous accounting period extended from 31 May 2010 to 30 November 2010
24 Nov 2010 TM01 Termination of appointment of Ian Reeves as a director
06 Aug 2010 AP03 Appointment of Mr Graham Michael Payne as a secretary
01 Jul 2010 TM02 Termination of appointment of Sgh Company Secretaries Limited as a secretary
01 Jul 2010 AD01 Registered office address changed from One America Square Crosswall London EC3N 2SG on 1 July 2010
21 Jun 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
19 May 2010 AP01 Appointment of Mr Declan Gerard Sheery as a director
06 May 2010 AA Full accounts made up to 31 May 2009
03 Nov 2009 CH01 Director's details changed for Mr Ian William Reeves on 14 October 2009
30 Oct 2009 CH01 Director's details changed for Graham Michael Payne on 14 October 2009
27 Oct 2009 CH01 Director's details changed
  • ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. Officer not appointed to company.
27 Oct 2009 CH01 Director's details changed for James Patrick Mackey on 14 October 2009
27 Oct 2009 CH01 Director's details changed for Michael Thomas Mcgee on 14 October 2009
27 Oct 2009 CH01 Director's details changed for Brian Mcgee on 14 October 2009
16 Jun 2009 363a Return made up to 12/06/09; full list of members
06 Apr 2009 AA Full accounts made up to 31 May 2008
20 Feb 2009 395 Particulars of a mortgage or charge / charge no: 3
09 Jul 2008 363a Return made up to 12/06/08; full list of members
17 Jun 2008 288c Director's change of particulars / graham payne / 13/06/2008
17 Jun 2008 288c Director's change of particulars / john mcgee / 13/06/2008
17 Jun 2008 288c Director's change of particulars / james mackey / 13/06/2008
16 Jun 2008 288c Director's change of particulars / brian mcgee / 13/06/2008
16 Jun 2008 288c Director's change of particulars / ian reeves / 13/06/2008
03 Apr 2008 AA Full accounts made up to 31 May 2007
18 Mar 2008 287 Registered office changed on 18/03/2008 from 30 farringdon street london EC4A 4HJ