MCBRIDE CE HOLDINGS LIMITED

Company number 04597179

Date	Type	Description	View / Download
19 Jan 2018	TM02	Termination of appointment of Carole Ann Barnet as a secretary on 15 January 2018	(1 page)
23 Nov 2017	CS01	Confirmation statement made on 21 November 2017 with no updates	(3 pages)
08 Mar 2017	AA	Full accounts made up to 30 June 2016	(13 pages)
23 Nov 2016	CS01	Confirmation statement made on 21 November 2016 with updates	(5 pages)
18 Mar 2016	AA	Full accounts made up to 30 June 2015	(13 pages)
07 Jan 2016	AP01	Appointment of Mr Rik Jean Pierre Dora Albert De Vos as a director on 21 December 2015	(2 pages)
07 Jan 2016	TM01	Termination of appointment of David Robert Main as a director on 21 December 2015	(1 page)
23 Nov 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-23 EUR 15,000,000 GBP 2	(6 pages)
26 Mar 2015	AA	Full accounts made up to 30 June 2014	(13 pages)
18 Mar 2015	AP01	Appointment of Christopher Ian Charles Smith as a director on 28 February 2015	(3 pages)
03 Mar 2015	TM01	Termination of appointment of Carole Ann Barnet as a director on 28 February 2015	(1 page)
08 Jan 2015	AP01	Appointment of Mrs Carole Ann Barnet as a director on 18 December 2014	(3 pages)
18 Dec 2014	TM01	Termination of appointment of Christopher Derek Bull as a director on 18 December 2014	(1 page)
24 Nov 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-11-24 EUR 15,000,000 GBP 2	(5 pages)
22 Aug 2014	AP01	Appointment of David Robert Main as a director on 31 July 2014	(3 pages)
04 Aug 2014	TM01	Termination of appointment of Richard James Armitage as a director on 31 July 2014	(1 page)
07 Mar 2014	AA	Full accounts made up to 30 June 2013	(12 pages)
25 Nov 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-11-25 EUR 15,000,000 GBP 2	(5 pages)
25 Nov 2013	AD04	Register(s) moved to registered office address	(1 page)
31 Oct 2013	CH01	Director's details changed for Christopher Derek Bull on 25 October 2013	(2 pages)
31 Oct 2013	CH01	Director's details changed for Richard James Armitage on 25 October 2013	(2 pages)
25 Oct 2013	AD01	Registered office address changed from Fifth Floor East 40 Bernard Street London WC1N 1LE England on 25 October 2013	(1 page)
08 Apr 2013	CH01	Director's details changed for Richard James Armitage on 8 April 2013	(2 pages)
08 Apr 2013	AD01	Registered office address changed from 28Th Floor Centre Point 103 New Oxford Street London WC1A 1DD on 8 April 2013	(1 page)
08 Apr 2013	CH01	Director's details changed for Christopher Derek Bull on 8 April 2013	(2 pages)