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MCCARTNEY ENGINEERING LTD

Company number 10232221

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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)
23 Nov 2017	PSC01	Notification of Diane Mccartney as a person with significant control on 1 November 2017	View PDF Notification of Diane Mccartney as a person with significant control on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
23 Nov 2017	AP01	Appointment of Mrs Diane Mccartney as a director on 1 November 2017	View PDF Appointment of Mrs Diane Mccartney as a director on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
23 Nov 2017	SH01	Statement of capital following an allotment of shares on 25 June 2017 GBP 135	View PDF Statement of capital following an allotment of shares on 25 June 2017 GBP 135 - link opens in a new window - 3 pages (3 pages)
19 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	View PDF Confirmation statement made on 16 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2016	AP03	Appointment of Mrs Diane Mccartney as a secretary on 18 June 2016	View PDF Appointment of Mrs Diane Mccartney as a secretary on 18 June 2016 - link opens in a new window - 2 pages (2 pages)
17 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 125	View PDF Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 125 - link opens in a new window - 4 pages (4 pages)
16 Jun 2016	AD01	Registered office address changed from 5 Fisher Street Carlisle Cumbria CA3 8RR United Kingdom to 128 Dalston Road Carlisle Cumbria CA2 5PJ on 16 June 2016	View PDF Registered office address changed from 5 Fisher Street Carlisle Cumbria CA3 8RR United Kingdom to 128 Dalston Road Carlisle Cumbria CA2 5PJ on 16 June 2016 - link opens in a new window - 1 page (1 page)
15 Jun 2016	SH01	Statement of capital following an allotment of shares on 15 June 2016 GBP 125	View PDF Statement of capital following an allotment of shares on 15 June 2016 GBP 125 - link opens in a new window - 3 pages (3 pages)
15 Jun 2016	AP01	Appointment of Mr Robert Fergus Mccartney as a director on 15 June 2016	View PDF Appointment of Mr Robert Fergus Mccartney as a director on 15 June 2016 - link opens in a new window - 2 pages (2 pages)
15 Jun 2016	TM01	Termination of appointment of Ashok Kumar Bhardwaj as a director on 15 June 2016	View PDF Termination of appointment of Ashok Kumar Bhardwaj as a director on 15 June 2016 - link opens in a new window - 1 page (1 page)
15 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2016-06-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 28 pages (28 pages)

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