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MCG CONSTRUCTION RECRUITMENT LIMITED

Company number 07216155

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	CS01	Confirmation statement made on 2 October 2024 with no updates	View PDF Confirmation statement made on 2 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages) Download iXBRL
19 Sep 2024	TM01	Termination of appointment of Ian Michael Langley as a director on 1 July 2024	View PDF Termination of appointment of Ian Michael Langley as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2024	AP01	Appointment of Mr Jonathan Paul Scott as a director on 1 July 2024	View PDF Appointment of Mr Jonathan Paul Scott as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	MR01	Registration of charge 072161550016, created on 30 April 2024	View PDF Registration of charge 072161550016, created on 30 April 2024 - link opens in a new window - 14 pages (14 pages)
31 Jan 2024	AP01	Appointment of Mr Ian Michael Langley as a director on 30 January 2024	View PDF Appointment of Mr Ian Michael Langley as a director on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	TM01	Termination of appointment of James Grant Henderson as a director on 30 January 2024	View PDF Termination of appointment of James Grant Henderson as a director on 30 January 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023	MR01	Registration of charge 072161550015, created on 14 December 2023	View PDF Registration of charge 072161550015, created on 14 December 2023 - link opens in a new window - 73 pages (73 pages)
09 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with no updates	View PDF Confirmation statement made on 2 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	RP04CS01	Second filing of Confirmation Statement dated 1 October 2022	View PDF Second filing of Confirmation Statement dated 1 October 2022 - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages) Download iXBRL
02 Aug 2023	CH01	Director's details changed for Mr Ford Gerrard on 31 July 2023	View PDF Director's details changed for Mr Ford Gerrard on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	AP01	Appointment of Mr Ford Gerrard as a director on 31 July 2023	View PDF Appointment of Mr Ford Gerrard as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	TM01	Termination of appointment of Ian David Savage as a director on 31 July 2023	View PDF Termination of appointment of Ian David Savage as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	TM01	Termination of appointment of Peter Rooke as a director on 31 July 2023	View PDF Termination of appointment of Peter Rooke as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	TM01	Termination of appointment of Sarah-Jane Bradish as a director on 31 July 2023	View PDF Termination of appointment of Sarah-Jane Bradish as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	TM01	Termination of appointment of Colm John Mcginley as a director on 20 June 2023	View PDF Termination of appointment of Colm John Mcginley as a director on 20 June 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	AP01	Appointment of Mr Ian David Savage as a director on 30 January 2023	View PDF Appointment of Mr Ian David Savage as a director on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	TM01	Termination of appointment of Donnacha Sean Holly as a director on 30 January 2023	View PDF Termination of appointment of Donnacha Sean Holly as a director on 30 January 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2022	AP01	Appointment of Mr Daniel Ruscoe as a director on 14 November 2022	View PDF Appointment of Mr Daniel Ruscoe as a director on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	TM01	Termination of appointment of Mark Jonathan Bull as a director on 11 November 2022	View PDF Termination of appointment of Mark Jonathan Bull as a director on 11 November 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	CS01	Confirmation statement made on 2 October 2022 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 26/10/2022	View PDF Confirmation statement made on 2 October 2022 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 26/10/2022 - link opens in a new window - 5 pages (5 pages)
04 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
17 Jan 2022	CH01	Director's details changed for Mr James Grant Henderson on 21 June 2021	View PDF Director's details changed for Mr James Grant Henderson on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	MR01	Registration of charge 072161550013, created on 19 November 2021	View PDF Registration of charge 072161550013, created on 19 November 2021 - link opens in a new window - 71 pages (71 pages)

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MCG CONSTRUCTION RECRUITMENT LIMITED

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