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MACDONALD EGAN LIMITED

Company number 02819590

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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)
20 Sep 2016 TM02 Termination of appointment of Justine Harrison as a secretary on 19 September 2016
18 Jul 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 150
26 Jan 2016 CH01 Director's details changed for Mr Martin Robert Nash on 20 January 2016
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Jul 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
20 Oct 2014 SH01 Statement of capital following an allotment of shares on 27 August 2014
  • GBP 100
16 Oct 2014 SH02 Sub-division of shares on 27 August 2014
09 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
16 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 100
07 Oct 2013 AA Full accounts made up to 31 December 2012
20 Aug 2013 AP01 Appointment of Mr Martin Robert Nash as a director
21 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
10 Jan 2013 CH03 Secretary's details changed for Justine Harrison on 27 November 2012
10 Jan 2013 CH01 Director's details changed for Colm Michael Egan on 26 November 2012
09 Jan 2013 AD01 Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 9 January 2013
02 Oct 2012 AA Full accounts made up to 31 December 2011
07 Jun 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
06 Feb 2012 CH03 Secretary's details changed for Justine Friesenbichler on 16 December 2011
06 Oct 2011 AA Full accounts made up to 31 December 2010
25 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
08 Feb 2011 TM02 Termination of appointment of Robert Flook as a secretary
07 Feb 2011 AP03 Appointment of Justine Friesenbichler as a secretary
07 Feb 2011 TM01 Termination of appointment of Robert Flook as a director
03 Oct 2010 AA Full accounts made up to 31 December 2009
10 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders