MCG CONSTRUCTION RECRUITMENT LIMITED

Company number 07216155

Date	Type	Description	View / Download
07 Dec 2021	MR01	Registration of charge 072161550014, created on 19 November 2021	(68 pages)
03 Dec 2021	MA	Memorandum and Articles of Association	(22 pages)
03 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Other company details relating to a facilities agreement 18/11/2021 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
25 Nov 2021	PSC02	Notification of Mcg Group (Midco) Limited as a person with significant control on 18 November 2021	(2 pages)
25 Nov 2021	PSC07	Cessation of The Mcg Group Holdings Ltd as a person with significant control on 18 November 2021	(1 page)
22 Nov 2021	AP01	Appointment of Mr Brian Mcbrearty as a director on 22 November 2021	(2 pages)
01 Nov 2021	CS01	Confirmation statement made on 2 October 2021 with no updates	(3 pages)
25 Oct 2021	PSC04	Change of details for Mr Colm John Mcginley as a person with significant control on 15 February 2017	(2 pages)
22 Oct 2021	PSC02	Notification of The Mcg Group Holdings Ltd as a person with significant control on 16 May 2019	(2 pages)
22 Oct 2021	PSC07	Cessation of Colm John Mcginley as a person with significant control on 16 May 2019	(1 page)
22 Oct 2021	PSC04	Change of details for Mr Colm John Mcginley as a person with significant control on 16 May 2019	(2 pages)
11 Sep 2021	AA	Full accounts made up to 31 December 2020	(32 pages)
09 Jul 2021	AP01	Appointment of Miss Sarah-Jane Bradish as a director on 1 July 2021	(2 pages)
21 May 2021	AP01	Appointment of Mr Mark Jonathan Bull as a director on 6 May 2021	(2 pages)
15 Mar 2021	TM01	Termination of appointment of Ricky Robson as a director on 9 March 2021	(1 page)
15 Feb 2021	TM01	Termination of appointment of Seamus Mcginley as a director on 12 February 2021	(1 page)
06 Oct 2020	AA	Full accounts made up to 31 December 2019	(29 pages)
06 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with no updates	(3 pages)
17 Sep 2020	TM01	Termination of appointment of Grant Henderson as a director on 15 September 2020	(1 page)
17 Sep 2020	AP01	Appointment of Mr James Grant Henderson as a director on 15 September 2020	(2 pages)
13 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-27	(3 pages)
16 Dec 2019	CH01	Director's details changed for Mr Colm John Mcginley on 16 December 2019	(2 pages)
16 Dec 2019	AP01	Appointment of Mr Ricky Robson as a director on 11 December 2019	(2 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(43 pages)
02 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with updates	(4 pages)