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MCGREGOR LOGISTICS LTD

Company number 05061397

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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)
08 Mar 2019 AA Full accounts made up to 30 June 2018
06 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
03 Aug 2018 AP01 Appointment of Miss Emma Anne Law as a director on 2 August 2018
05 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
27 Sep 2017 AA Full accounts made up to 30 June 2017
25 Sep 2017 AA01 Previous accounting period shortened from 29 September 2017 to 30 June 2017
25 Sep 2017 AA Full accounts made up to 29 September 2016
21 Jun 2017 AA01 Previous accounting period shortened from 30 September 2016 to 29 September 2016
13 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
18 Jan 2017 MR04 Satisfaction of charge 2 in full
23 Aug 2016 MR01 Registration of charge 050613970003, created on 19 August 2016
11 May 2016 AA Full accounts made up to 30 September 2015
29 Apr 2016 AP01 Appointment of Mr James Henry Law as a director on 29 April 2016
07 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100,100
03 Aug 2015 TM01 Termination of appointment of Frank Geaney as a director on 3 August 2015
23 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
29 May 2015 TM01 Termination of appointment of Graham Hamilton as a director on 13 May 2015
27 May 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100,100
13 May 2015 AP01 Appointment of Mrs Katy Louise Williams as a director on 13 May 2015
13 May 2015 TM01 Termination of appointment of Graham Hamilton as a director on 13 May 2015
27 Mar 2015 SH01 Statement of capital following an allotment of shares on 31 July 2014
  • GBP 100,100
20 Mar 2015 AD01 Registered office address changed from 7 Albion Place Doncaster South Yorkshire DN1 2EG to Mcgregor House Warmsworth Halt Industrial Estate Warmsworth Doncaster South Yorkshire on 20 March 2015
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
17 Apr 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 101
17 Apr 2014 AP01 Appointment of Mr Frank Geaney as a director