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C MACGREGOR SOLUTIONS LTD

Company number 04959234

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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)
04 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-30
04 Sep 2017 AP01 Appointment of Mr Callum Randal Macgregor as a director on 30 August 2017
30 Jul 2017 AA Accounts for a dormant company made up to 30 November 2016
05 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
05 Feb 2016 AA Accounts for a dormant company made up to 30 November 2015
08 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-08
  • GBP 2
08 Nov 2015 AD01 Registered office address changed from 79 Stockwell Park Road London SW9 0DB to Flat 1, 248 Clapham Road London SW9 0PZ on 8 November 2015
08 Nov 2015 CH01 Director's details changed for Karen Fiona Macgregor on 9 October 2015
26 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
14 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 2
31 Jul 2014 AA Accounts for a dormant company made up to 30 November 2013
19 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 2
28 Jul 2013 AA Accounts for a dormant company made up to 30 November 2012
16 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
12 Jul 2012 AA Accounts for a dormant company made up to 30 November 2011
12 Jul 2012 TM01 Termination of appointment of Euan Macgregor as a director
12 Jul 2012 AP01 Appointment of Karen Fiona Macgregor as a director
15 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
27 Jul 2011 AA Accounts for a dormant company made up to 30 November 2010
16 Nov 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
08 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
15 Nov 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
15 Nov 2009 CH01 Director's details changed for Euan Alexander Macgregor on 15 November 2009
15 Nov 2009 CH03 Secretary's details changed for Karen Fiona Macgregor on 15 November 2009
14 Aug 2009 AA Accounts for a dormant company made up to 30 November 2008