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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)
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
  • GBP 3,000,000
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
  • GBP 2.00
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
  • RES13 ‐ Share sub division 20/04/2011
01 Feb 2011 NEWINC Incorporation