MCARTHURGLEN UK LIMITED

Company number 02810264

Date	Type	Description	View / Download
05 Nov 2018	AA	Group of companies' accounts made up to 31 December 2017	(37 pages)
04 Sep 2018	CS01	Confirmation statement made on 10 August 2018 with no updates	(3 pages)
26 Jul 2018	TM02	Termination of appointment of Azin Taheri Koutenaei as a secretary on 25 July 2018	(1 page)
16 Jul 2018	AD01	Registered office address changed from Nations House 103 Wigmore Street London W1U 1WH to Nations House 3rd Floor, 103 Wigmore Street London W1U 1QS on 16 July 2018	(1 page)
13 Jun 2018	CH01	Director's details changed for Julia Jean Calabrese on 1 June 2018	(2 pages)
15 May 2018	AP03	Appointment of Ms Azin Taheri Koutenaei as a secretary on 15 May 2018	(2 pages)
15 May 2018	TM02	Termination of appointment of Kaeshia Diane Christensen as a secretary on 15 May 2018	(1 page)
19 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(34 pages)
16 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with no updates	(3 pages)
23 Nov 2016	CH01	Director's details changed for Julia Jean Calabrese on 1 April 2016	(2 pages)
13 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(36 pages)
02 Sep 2016	CS01	Confirmation statement made on 10 August 2016 with updates	(6 pages)
21 Jan 2016	AP03	Appointment of Ms Kaeshia Diane Christensen as a secretary on 9 December 2015	(2 pages)
21 Jan 2016	TM02	Termination of appointment of Giles Nicholas Millerchip as a secretary on 9 December 2015	(1 page)
09 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(34 pages)
04 Sep 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP .5	(5 pages)
07 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(31 pages)
01 Sep 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP .5	(5 pages)
26 Jun 2014	AP01	Appointment of Mr Richard Anthony Jones as a director	(2 pages)
23 May 2014	AUD	Auditor's resignation	(1 page)
04 Apr 2014	AA	Group of companies' accounts made up to 31 March 2013	(30 pages)
29 Oct 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP .5	(5 pages)
19 Aug 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
07 Jun 2013	AP03	Appointment of Mr Giles Nicholas Millerchip as a secretary	(1 page)
07 Jun 2013	TM02	Termination of appointment of Kaeshia Christensen as a secretary	(1 page)

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