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MCALEER & RUSHE CONTRACTS UK LIMITED

Company number 07512356

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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)
06 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
12 Apr 2019 AA Full accounts made up to 31 December 2018
03 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
25 Apr 2018 AA Full accounts made up to 31 December 2017
24 Apr 2018 CH01 Director's details changed for Mr James Stephen Higgins on 20 July 2017
18 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
28 Apr 2017 AA Full accounts made up to 31 December 2016
12 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
05 Oct 2016 AD01 Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF to 100 George Street London W1U 8NU on 5 October 2016
11 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 3,000,000
26 Feb 2016 AA Full accounts made up to 31 December 2015
27 Jun 2015 MR01 Registration of charge 075123560002, created on 8 June 2015
23 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 3,000,000
17 Mar 2015 AUD Auditor's resignation
22 Feb 2015 AA Full accounts made up to 31 December 2014
16 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 3,000,000
12 Feb 2014 AA Full accounts made up to 31 December 2013
12 Nov 2013 MR01 Registration of charge 075123560001
17 Sep 2013 AA Full accounts made up to 31 December 2012
18 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
04 May 2012 CERTNM Company name changed timec 1305 LIMITED\certificate issued on 04/05/12
  • RES15 ‐ Change company name resolution on 2012-05-04
  • NM01 ‐ Change of name by resolution
18 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
17 Feb 2012 AP01 Appointment of Eamon Patrick Higgins as a director
15 Feb 2012 AP01 Appointment of Mr Martin Magee as a director
15 Feb 2012 AP01 Appointment of Mr Stephen Surphlis as a director