MACDONALD EGAN CONSULTING LIMITED

Company number 07321175

Date	Type	Description	View / Download
20 Sep 2016	TM02	Termination of appointment of Justine Harrison as a secretary on 19 September 2016	(1 page)
17 Aug 2016	CS01	Confirmation statement made on 21 July 2016 with updates	(4 pages)
29 Jul 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-07-29 GBP 1	(6 pages)
26 Jan 2016	CH01	Director's details changed for Mr Martin Robert Nash on 20 January 2016	(2 pages)
13 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
22 Jul 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 1	(5 pages)
09 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
31 Jul 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 1	(5 pages)
17 Jul 2014	AP03	Appointment of Justine Harrison as a secretary on 17 July 2014	(2 pages)
17 Jul 2014	TM02	Termination of appointment of Colm Michael Egan as a secretary on 17 July 2014	(1 page)
04 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(11 pages)
20 Aug 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20	(5 pages)
09 Jan 2013	CH01	Director's details changed for Mr Martin Robert Nash on 27 November 2012	(2 pages)
09 Jan 2013	CH03	Secretary's details changed for Colm Michael Egan on 26 November 2012	(2 pages)
09 Jan 2013	CH01	Director's details changed for Colm Michael Egan on 26 November 2012	(2 pages)
09 Jan 2013	AD01	Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ England on 9 January 2013	(1 page)
10 Aug 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	(5 pages)
25 Apr 2012	AA	Total exemption full accounts made up to 31 December 2011	(11 pages)
27 Jul 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	(5 pages)
27 Jan 2011	AP03	Appointment of Colm Michael Egan as a secretary	(2 pages)
27 Jan 2011	TM01	Termination of appointment of Robert Flook as a director	(1 page)
27 Jan 2011	TM02	Termination of appointment of Robert Flook as a secretary	(1 page)
21 Jan 2011	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	(1 page)
24 Nov 2010	TM01	Termination of appointment of Mike Hood as a director	(1 page)
07 Sep 2010	TM02	Termination of appointment of Mike Hood as a secretary	(2 pages)

Previous

• 1
• 2
• 3

Next