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MCGOWAN & RUTHERFORD HOLDINGS LIMITED

Company number 08456511

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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)
31 May 2019 MR01 Registration of charge 084565110004, created on 29 May 2019
19 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
12 Nov 2018 MR01 Registration of charge 084565110003, created on 9 November 2018
19 Oct 2018 MR01 Registration of charge 084565110002, created on 15 October 2018
06 Oct 2018 AA Total exemption full accounts made up to 31 July 2018
04 Apr 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
26 Oct 2017 AA Total exemption full accounts made up to 31 July 2017
05 Apr 2017 CS01 Confirmation statement made on 21 March 2017 with updates
31 Jan 2017 SH01 Statement of capital following an allotment of shares on 10 January 2017
  • GBP 105.00
27 Jan 2017 CC04 Statement of company's objects
27 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2017 AP01 Appointment of Mr William Lewis Brett as a director on 10 January 2017
28 Oct 2016 AA Total exemption small company accounts made up to 31 July 2016
29 Mar 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
10 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
08 Jul 2015 AP01 Appointment of Kelly Rutherford as a director on 24 June 2015
01 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
31 Mar 2015 SH03 Purchase of own shares.
27 Mar 2015 SH06 Cancellation of shares. Statement of capital on 12 March 2015
  • GBP 100
27 Mar 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Mar 2015 TM01 Termination of appointment of Mcgowan Edward as a director on 12 March 2015
23 Dec 2014 MR01 Registration of charge 084565110001, created on 22 December 2014
24 Sep 2014 AA Total exemption small company accounts made up to 31 July 2014
10 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 200
07 Jan 2014 SH08 Change of share class name or designation