MCDERMOTT BUILDING AND CIVIL ENGINEERING LTD

Company number 02954206

Date	Type	Description	View / Download
13 Apr 2018	TM01	Termination of appointment of Marie Annette Mcdermott as a director on 10 April 2018	(1 page)
13 Apr 2018	TM01	Termination of appointment of Henry Michael Gilbert as a director on 10 April 2018	(1 page)
03 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	(3 pages)
28 Apr 2017	AA	Full accounts made up to 31 October 2016	(24 pages)
07 Sep 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(5 pages)
18 Aug 2016	SH02	Sub-division of shares on 31 May 2016	(4 pages)
01 Aug 2016	SH08	Change of share class name or designation	(2 pages)
13 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
14 Apr 2016	AA	Full accounts made up to 31 October 2015	(18 pages)
04 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 100,000	(5 pages)
17 Apr 2015	AA	Full accounts made up to 31 October 2014	(22 pages)
11 Dec 2014	AP01	Appointment of Mr John Timothy Moriarty as a director on 11 December 2014	(2 pages)
11 Dec 2014	AP01	Appointment of Mr Terence Christopher Leonard Doherty as a director on 11 December 2014	(2 pages)
07 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 100,000	(4 pages)
28 Mar 2014	AA	Full accounts made up to 31 October 2013	(22 pages)
10 Feb 2014	AD01	Registered office address changed from 36-37 Linton House Catherine Street Aston Birmingham West Midlands B6 5RS on 10 February 2014	(1 page)
25 Sep 2013	MR04	Satisfaction of charge 6 in full	(1 page)
02 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02	(4 pages)
13 Feb 2013	AA	Accounts for a medium company made up to 31 October 2012	(14 pages)
09 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
07 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(4 pages)
19 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
28 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
08 Feb 2012	AA	Full accounts made up to 31 October 2011	(15 pages)
01 Nov 2011	AP03	Appointment of Mr Kurt Lee Flinter as a secretary	(1 page)