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MCKINLEY INTERNATIONAL UK LTD.

Company number 06932843

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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)
24 Jul 2013 AD02 Register inspection address has been changed from 64 Knightsbridge London SW1X 7JF United Kingdom
11 Mar 2013 AA Total exemption full accounts made up to 30 June 2012
13 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
13 Mar 2012 AA Total exemption full accounts made up to 30 June 2011
15 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
06 Apr 2011 AA Total exemption full accounts made up to 30 June 2010
26 Oct 2010 CERTNM Company name changed mckinley management LIMITED\certificate issued on 26/10/10
  • RES15 ‐ Change company name resolution on 2010-10-22
26 Oct 2010 CONNOT Change of name notice
22 Oct 2010 TM01 Termination of appointment of Mark Humphreys-Evans as a director
15 Jul 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
15 Jul 2010 AD03 Register(s) moved to registered inspection location
15 Jul 2010 CH01 Director's details changed for Daphne Caroline Mckinley on 1 June 2010
15 Jul 2010 AP01 Appointment of Mr Mark David Humphreys-Evans as a director
15 Jul 2010 TM02 Termination of appointment of Norman Lester as a secretary
15 Jul 2010 AD02 Register inspection address has been changed
10 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-13
10 May 2010 CONNOT Change of name notice
26 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-15
21 Oct 2009 AP03 Appointment of Philip David Parker as a secretary
09 Oct 2009 AD01 Registered office address changed from 48 Boreham Holt Elstree Borehamwood WD6 3QJ on 9 October 2009
23 Jul 2009 288a Secretary appointed norman lester
14 Jul 2009 288a Director appointed daphne caroline mckinley
16 Jun 2009 288b Appointment terminated secretary hcs secretarial LIMITED
16 Jun 2009 288b Appointment terminated director aderyn hurworth
12 Jun 2009 NEWINC Incorporation