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MCCALLAN BROS. LIMITED

Company number NI014435

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
25 Nov 2015	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
25 Nov 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
19 Nov 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
19 Nov 2015	MR05	All of the property or undertaking has been released from charge 3	View PDF All of the property or undertaking has been released from charge 3 - link opens in a new window - 1 page (1 page)
19 Nov 2015	MR05	All of the property or undertaking has been released and no longer forms part of charge 8	View PDF All of the property or undertaking has been released and no longer forms part of charge 8 - link opens in a new window - 1 page (1 page)
19 Nov 2015	MR05	All of the property or undertaking has been released and no longer forms part of charge 9	View PDF All of the property or undertaking has been released and no longer forms part of charge 9 - link opens in a new window - 2 pages (2 pages)
19 Nov 2015	MR05	All of the property or undertaking has been released and no longer forms part of charge 4	View PDF All of the property or undertaking has been released and no longer forms part of charge 4 - link opens in a new window - 1 page (1 page)
19 Nov 2015	MR05	All of the property or undertaking has been released from charge 6	View PDF All of the property or undertaking has been released from charge 6 - link opens in a new window - 2 pages (2 pages)
19 Nov 2015	MR05	All of the property or undertaking has been released and no longer forms part of charge 10	View PDF All of the property or undertaking has been released and no longer forms part of charge 10 - link opens in a new window - 2 pages (2 pages)
19 Nov 2015	MR05	All of the property or undertaking has been released and no longer forms part of charge 11	View PDF All of the property or undertaking has been released and no longer forms part of charge 11 - link opens in a new window - 2 pages (2 pages)
19 Nov 2015	MR05	All of the property or undertaking has been released and no longer forms part of charge 12	View PDF All of the property or undertaking has been released and no longer forms part of charge 12 - link opens in a new window - 2 pages (2 pages)
19 Nov 2015	MR05	All of the property or undertaking has been released and no longer forms part of charge 7	View PDF All of the property or undertaking has been released and no longer forms part of charge 7 - link opens in a new window - 1 page (1 page)
19 Nov 2015	MR05	All of the property or undertaking has been released and no longer forms part of charge 13	View PDF All of the property or undertaking has been released and no longer forms part of charge 13 - link opens in a new window - 2 pages (2 pages)
19 Nov 2015	MR05	All of the property or undertaking has been released from charge 14	View PDF All of the property or undertaking has been released from charge 14 - link opens in a new window - 2 pages (2 pages)
19 Nov 2015	MR05	All of the property or undertaking has been released and no longer forms part of charge 15	View PDF All of the property or undertaking has been released and no longer forms part of charge 15 - link opens in a new window - 2 pages (2 pages)
19 Nov 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
16 Nov 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
28 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)
20 Apr 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 500	View PDF Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 500 - link opens in a new window - 3 pages (3 pages)
20 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 22 pages (22 pages)
02 May 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 500	View PDF Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 500 - link opens in a new window - 3 pages (3 pages)
25 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
24 May 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	View PDF Annual return made up to 19 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 May 2013	TM02	Termination of appointment of Padraig Mccallan as a secretary	View PDF Termination of appointment of Padraig Mccallan as a secretary - link opens in a new window - 1 page (1 page)
23 May 2013	AP03	Appointment of Mrs Eimear Devlin as a secretary	View PDF Appointment of Mrs Eimear Devlin as a secretary - link opens in a new window - 1 page (1 page)

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MCCALLAN BROS. LIMITED

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