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MCCAIN UK H2 LIMITED

Company number 08332066

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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)
27 May 2016 SH19 Statement of capital on 27 May 2016
  • GBP 1,242,006,000
27 May 2016 CAP-SS Solvency Statement dated 27/05/16
27 May 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Apr 2016 AA Full accounts made up to 30 June 2015
07 Jan 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,297,006,000
11 Sep 2015 AP01 Appointment of Ms Jillian Leigh Moffatt as a director on 4 September 2015
11 Sep 2015 TM01 Termination of appointment of John David O'brien as a director on 4 September 2015
30 Jul 2015 AP01 Appointment of Mr Alain Duranleau as a director on 29 May 2015
18 Jun 2015 AP01 Appointment of Miss Saeeda Naz Amin as a director on 29 May 2015
18 Jun 2015 AP03 Appointment of Miss Saeeda Naz Amin as a secretary on 29 May 2015
07 Apr 2015 AA Full accounts made up to 30 June 2014
10 Mar 2015 TM01 Termination of appointment of Michael Roy Crouse as a director on 2 March 2015
08 Jan 2015 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1,297,006,000
03 Mar 2014 AA Full accounts made up to 30 June 2013
09 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
24 Dec 2013 SH01 Statement of capital following an allotment of shares on 18 December 2013
  • GBP 1,297,006,000
17 Dec 2013 AP01 Appointment of Mr Christopher Joseph Whincup as a director
17 Dec 2013 AP01 Appointment of Mr Michael Roy Crouse as a director
17 Dec 2013 TM01 Termination of appointment of Erwin Pardon as a director
12 Jun 2013 SH01 Statement of capital following an allotment of shares on 30 May 2013
  • GBP 835,006,000
22 May 2013 SH01 Statement of capital following an allotment of shares on 1 May 2013
  • GBP 600,025,000.00
08 Feb 2013 AA01 Current accounting period shortened from 31 December 2013 to 30 June 2013
14 Dec 2012 NEWINC Incorporation