MCALEER & RUSHE CONTRACTS UK LIMITED
Company number 07512356
- Company Overview for MCALEER & RUSHE CONTRACTS UK LIMITED (07512356)
- Filing history for MCALEER & RUSHE CONTRACTS UK LIMITED (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) |
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15 Feb 2012 | AP01 | Appointment of Mary Laverty as a director | |
15 Feb 2012 | AP01 | Appointment of Mr James Higgins as a director | |
09 Feb 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
09 Feb 2012 | AA01 | Previous accounting period shortened from 31 March 2012 to 31 December 2011 | |
08 Feb 2012 | SH01 |
Statement of capital following an allotment of shares on 3 February 2012
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16 Dec 2011 | AR01 | Annual return made up to 30 November 2011 with full list of shareholders | |
28 Oct 2011 | AA01 | Current accounting period extended from 28 February 2012 to 31 March 2012 | |
25 Oct 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
19 May 2011 | SH01 |
Statement of capital following an allotment of shares on 20 April 2011
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10 May 2011 | AP01 | Appointment of Seamus Mcaleer as a director | |
10 May 2011 | AP01 | Appointment of Mr Eamonn Francis Laverty as a director | |
10 May 2011 | AP03 | Appointment of James Higgins as a secretary | |
10 May 2011 | TM02 | Termination of appointment of Muckle Secretary Limited as a secretary | |
10 May 2011 | TM01 | Termination of appointment of Andrew Davison as a director | |
05 May 2011 | SH02 | Sub-division of shares on 20 April 2011 | |
05 May 2011 | RESOLUTIONS |
Resolutions
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01 Feb 2011 | NEWINC | Incorporation |