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MCGOWAN & RUTHERFORD LIMITED

Company number 02938639

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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)
18 Oct 2017 AP01 Appointment of Mr William Brett as a director on 10 January 2017
02 Aug 2017 CS01 Confirmation statement made on 7 June 2017 with updates
26 Oct 2016 AA Total exemption small company accounts made up to 31 July 2016
21 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
17 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
08 Jul 2015 AP01 Appointment of Kelly Rutherford as a director on 24 June 2015
01 Jul 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
12 Mar 2015 TM01 Termination of appointment of Edward Francis Mcgowan as a director on 12 March 2015
23 Dec 2014 MR01 Registration of charge 029386390003, created on 22 December 2014
24 Sep 2014 AA Total exemption small company accounts made up to 31 July 2014
04 Jul 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 100
10 Feb 2014 MR01 Registration of charge 029386390002
06 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
26 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
26 Mar 2013 AD01 Registered office address changed from 47 Butt Road Colchester Essex CO3 3BZ United Kingdom on 26 March 2013
26 Mar 2013 AD01 Registered office address changed from Campions Walden Road Sewards End Saffron Walden Essex CB10 2LF on 26 March 2013
31 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
25 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
16 May 2012 SH01 Statement of capital following an allotment of shares on 9 May 2012
  • GBP 100
03 Apr 2012 CH01 Director's details changed for Mr Ian David William Rutherford on 12 March 2012
03 Apr 2012 CH03 Secretary's details changed for Mr Ian David William Rutherford on 12 March 2012
02 Apr 2012 CH01 Director's details changed for Edward Francis Mcgowan on 12 March 2012
19 Mar 2012 CC04 Statement of company's objects
19 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re section 175 15/03/2012
13 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011