MCARDLE ENVIRONMENTAL AND CONSTRUCTION SERVICES LIMITED

Company number 03483865

Date	Type	Description	View / Download
14 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
14 May 2012	CC04	Statement of company's objects	(2 pages)
05 Jan 2012	AR01	Annual return made up to 10 December 2011 with full list of shareholders	(4 pages)
28 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
25 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Provisions of and entry into documents approved / section 175 04/07/2011	(3 pages)
21 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
15 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
24 Jun 2011	AP01	Appointment of Mr Martin Dooney as a director	(2 pages)
14 Jun 2011	CH01	Director's details changed for Nicholas Stewart Roper on 14 June 2011	(2 pages)
10 Jan 2011	AR01	Annual return made up to 10 December 2010 with full list of shareholders	(4 pages)
02 Dec 2010	TM01	Termination of appointment of Marcus Spillane as a director	(1 page)
29 Sep 2010	CH01	Director's details changed for Marcus Spillane on 8 September 2010	(2 pages)
29 Sep 2010	CH01	Director's details changed for Glen Hall on 8 September 2010	(2 pages)
29 Sep 2010	CH01	Director's details changed for Nicholas Stewart Roper on 8 September 2010	(2 pages)
29 Sep 2010	CH03	Secretary's details changed for Glen Hall on 8 September 2010	(1 page)
24 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(8 pages)
26 Jan 2010	AR01	Annual return made up to 10 December 2009 with full list of shareholders	(5 pages)
29 Aug 2009	AA	Accounts for a small company made up to 31 December 2008	(8 pages)
17 Mar 2009	288b	Appointment terminated secretary william cummins	(1 page)
17 Mar 2009	288a	Secretary appointed glen hall	(1 page)
16 Jan 2009	288a	Director appointed glen hall	(2 pages)
14 Jan 2009	363a	Return made up to 10/12/08; full list of members	(3 pages)
27 Oct 2008	288b	Appointment terminated director john thompson	(1 page)
09 Sep 2008	AA	Accounts for a small company made up to 31 December 2007	(8 pages)
28 Feb 2008	288a	Secretary appointed william cummins	(2 pages)