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MCBREEN ENVIRO UK LIMITED

Company number 14792797

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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)
02 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
03 Sep 2024 CERTNM Company name changed mcbreen enviro-rental LIMITED\certificate issued on 03/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-02
29 Jul 2024 MR01 Registration of charge 147927970001, created on 22 July 2024
02 Jul 2024 AA01 Previous accounting period shortened from 30 April 2024 to 31 December 2023
28 Mar 2024 AD01 Registered office address changed from The Cube Barrack Road Newcastle upon Tyne NE4 6DB United Kingdom to Unit 14 North Works Bromyard Business Park Bromyard Road Worcester WR2 5EG on 28 March 2024
16 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with updates
11 Jan 2024 TM01 Termination of appointment of Alistair Graeme Hayward-Wright as a director on 10 January 2024
10 Jan 2024 PSC02 Notification of Mcbreen Group Limited as a person with significant control on 11 April 2023
08 Dec 2023 PSC04 Change of details for Mr Damien Mcbreen as a person with significant control on 7 December 2023
07 Dec 2023 AP01 Appointment of Mr Alistair Graeme Hayward-Wright as a director on 4 December 2023
19 Jul 2023 PSC01 Notification of Noleen Mcbreen as a person with significant control on 11 April 2023
17 Jul 2023 PSC01 Notification of Damien Mcbreen as a person with significant control on 11 April 2023
17 Jul 2023 PSC07 Cessation of Mcbreen Group Limited as a person with significant control on 11 April 2023
11 Apr 2023 NEWINC Incorporation
Statement of capital on 2023-04-11
  • GBP 1