MCGRATTAN PILING AND SUPPLIES LIMITED

Company number 04915734

Date	Type	Description	View / Download
25 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with no updates	(3 pages)
03 Jan 2018	MR01	Registration of charge 049157340003, created on 21 December 2017	(52 pages)
02 Jan 2018	AA01	Current accounting period extended from 31 July 2017 to 31 January 2018	(1 page)
05 May 2017	AA	Full accounts made up to 31 July 2016	(16 pages)
06 Apr 2017	TM01	Termination of appointment of Andrew Michael Hoffman as a director on 3 April 2017	(1 page)
06 Apr 2017	AP01	Appointment of Mr Russell Ward as a director on 27 March 2017	(2 pages)
06 Apr 2017	AP01	Appointment of Mr Stephen John Lee as a director on 27 March 2017	(2 pages)
06 Mar 2017	TM01	Termination of appointment of Barry John Mcmahon as a director on 3 March 2017	(1 page)
17 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(7 pages)
07 Oct 2016	AD01	Registered office address changed from St Helen's House King Street Derby DE1 3EE to Nexus House Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7SJ on 7 October 2016	(1 page)
09 Feb 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 2	(4 pages)
03 Dec 2015	AA	Accounts for a small company made up to 31 July 2015	(7 pages)
29 Apr 2015	MR01	Registration of charge 049157340002, created on 24 April 2015	(50 pages)
26 Feb 2015	AA	Full accounts made up to 31 July 2014	(21 pages)
12 Jan 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 2	(4 pages)
20 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 2	(4 pages)
05 Dec 2013	AA	Full accounts made up to 31 July 2013	(18 pages)
29 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 2	(4 pages)
25 Jun 2013	MR01	Registration of charge 049157340001	(26 pages)
18 Apr 2013	CERTNM	Company name changed aspin communications LIMITED\certificate issued on 18/04/13 RES15 ‐ Change company name resolution on 2013-04-16	(2 pages)
18 Apr 2013	CONNOT	Change of name notice	(2 pages)
04 Apr 2013	AD01	Registered office address changed from Wilmot House St James Court Friar Gate Derby Derbyshire DE1 1BT on 4 April 2013	(1 page)
28 Dec 2012	AA	Accounts for a dormant company made up to 31 July 2012	(6 pages)
18 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(4 pages)
02 Nov 2011	AA	Accounts for a dormant company made up to 31 July 2011	(6 pages)