- Company Overview for MCPHERSONS CFG LIMITED (07127320)
- Filing history for MCPHERSONS CFG LIMITED (07127320)
- People for MCPHERSONS CFG LIMITED (07127320)
- Charges for MCPHERSONS CFG LIMITED (07127320)
- More for MCPHERSONS CFG LIMITED (07127320)
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) |
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28 Jan 2017 | CS01 | Confirmation statement made on 13 January 2017 with updates | |
07 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
30 Nov 2016 | AP03 | Appointment of Mrs Gail Gill as a secretary on 1 April 2016 | |
17 Mar 2016 | SH08 | Change of share class name or designation | |
13 Jan 2016 | AR01 |
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
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07 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
28 Jan 2015 | AR01 |
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
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31 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
20 May 2014 | SH03 | Purchase of own shares. | |
16 May 2014 | AP01 | Appointment of Mr Peter Christopher Watters as a director | |
13 May 2014 | SH06 |
Cancellation of shares. Statement of capital on 13 May 2014
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13 May 2014 | SH01 |
Statement of capital following an allotment of shares on 6 May 2014
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13 May 2014 | RESOLUTIONS |
Resolutions
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02 May 2014 | TM01 | Termination of appointment of Steven Cooper as a director | |
18 Jan 2014 | AR01 | Annual return made up to 13 January 2014 with full list of shareholders | |
31 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
15 Jan 2013 | AR01 | Annual return made up to 13 January 2013 with full list of shareholders | |
20 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
20 Jan 2012 | AR01 | Annual return made up to 13 January 2012 with full list of shareholders | |
21 Sep 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
17 Jan 2011 | AR01 | Annual return made up to 13 January 2011 with full list of shareholders | |
10 May 2010 | AA01 | Current accounting period extended from 31 January 2011 to 31 March 2011 | |
06 Apr 2010 | RESOLUTIONS |
Resolutions
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06 Apr 2010 | CC04 | Statement of company's objects | |
10 Mar 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 |