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MCCANN CHEMICALS LIMITED

Company number 03394478

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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)
06 Nov 2014 MR04 Satisfaction of charge 2 in full
23 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 20,000
23 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
11 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Mar 2013 CH01 Director's details changed for Helen Horrobin on 1 January 2009
23 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 13/03/2023.
29 May 2012 AA Total exemption small company accounts made up to 31 December 2011
10 May 2012 SH01 Statement of capital following an allotment of shares on 10 May 2012
  • GBP 20,000
  • ANNOTATION Clarification a second filed SH01 was registered on 27/02/2023
09 Jan 2012 AA01 Previous accounting period extended from 26 December 2011 to 31 December 2011
21 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
17 Jun 2011 AA Total exemption small company accounts made up to 26 December 2010
02 Jun 2011 AP03 Appointment of Mr Robert Gavin Carmichael as a secretary
22 Mar 2011 TM02 Termination of appointment of Alan Lane as a secretary
22 Sep 2010 AA Total exemption small company accounts made up to 26 December 2009
11 Aug 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for Leslie Robert Horrobin on 31 October 2009
11 Aug 2010 CH01 Director's details changed for Helen Horrobin on 31 October 2009
05 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2
02 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Nov 2009 AAMD Amended accounts made up to 26 December 2008
05 Oct 2009 AA Total exemption small company accounts made up to 26 December 2008
11 Sep 2009 363a Return made up to 27/06/09; full list of members
10 Mar 2009 AA Total exemption small company accounts made up to 26 December 2007
01 Jul 2008 363a Return made up to 27/06/08; full list of members