- Company Overview for MCGREGOR LOGISTICS LTD (05061397)
- Filing history for MCGREGOR LOGISTICS LTD (05061397)
- People for MCGREGOR LOGISTICS LTD (05061397)
- Charges for MCGREGOR LOGISTICS LTD (05061397)
- Insolvency for MCGREGOR LOGISTICS LTD (05061397)
- More for MCGREGOR LOGISTICS LTD (05061397)
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
|
|
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
|
|
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
|
|
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
|
|
17 Apr 2014 | AP01 | Appointment of Mr Frank Geaney as a director |