MCBRIDE HOLDINGS LIMITED

Company number 02805339

Date	Type	Description	View / Download
19 Jan 2018	TM02	Termination of appointment of Carole Ann Barnet as a secretary on 15 January 2018	(1 page)
31 Mar 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
08 Mar 2017	AA	Full accounts made up to 30 June 2016	(17 pages)
01 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 7,714,979.84	(5 pages)
18 Mar 2016	AA	Full accounts made up to 30 June 2015	(15 pages)
07 Jan 2016	AP01	Appointment of Mr Rik Jean Pierre Dora Albert De Vos as a director on 21 December 2015	(2 pages)
07 Jan 2016	TM01	Termination of appointment of David Robert Main as a director on 21 December 2015	(1 page)
14 May 2015	SH20	Statement by Directors	(1 page)
14 May 2015	SH19	Statement of capital on 14 May 2015 GBP 7,714,979.84	(4 pages)
14 May 2015	CAP-SS	Solvency Statement dated 13/05/15	(1 page)
14 May 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 37,714,979.84	(5 pages)
26 Mar 2015	AA	Full accounts made up to 30 June 2014	(15 pages)
18 Mar 2015	AP01	Appointment of Christopher Ian Charles Smith as a director on 28 February 2015	(3 pages)
03 Mar 2015	TM01	Termination of appointment of Carole Ann Barnet as a director on 28 February 2015	(1 page)
08 Jan 2015	AP01	Appointment of Mrs Carole Ann Barnet as a director on 18 December 2014	(3 pages)
18 Dec 2014	TM01	Termination of appointment of Christopher Derek Bull as a director on 18 December 2014	(1 page)
22 Aug 2014	AP01	Appointment of David Robert Main as a director on 31 July 2014	(3 pages)
04 Aug 2014	TM01	Termination of appointment of Richard James Armitage as a director on 31 July 2014	(1 page)
01 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 37,714,979.84	(4 pages)
01 Apr 2014	AD04	Register(s) moved to registered office address	(1 page)
07 Mar 2014	AA	Full accounts made up to 30 June 2013	(13 pages)
31 Oct 2013	CH01	Director's details changed for Christopher Derek Bull on 25 October 2013	(2 pages)
31 Oct 2013	CH01	Director's details changed for Richard James Armitage on 25 October 2013	(2 pages)
25 Oct 2013	AD01	Registered office address changed from Fifth Floor East 40 Bernard Street London WC1N 1LE England on 25 October 2013	(1 page)