MCLAUGHLIN & HARVEY LIMITED

Company number NI027864

Date	Type	Description	View / Download
09 Jan 2019	AP01	Appointment of Mr David Albert Turtle as a director on 7 January 2019	(2 pages)
09 Jan 2019	AP01	Appointment of Mr Patrick William Samuel Buchanan as a director on 7 January 2019	(2 pages)
24 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with no updates	(3 pages)
09 Apr 2018	AA	Group of companies' accounts made up to 31 December 2017	(44 pages)
25 Oct 2017	CS01	Confirmation statement made on 15 October 2017 with no updates	(3 pages)
13 Oct 2017	TM01	Termination of appointment of Martin Scott as a director on 29 September 2017	(1 page)
11 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(42 pages)
19 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	(6 pages)
14 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(44 pages)
01 Feb 2016	TM01	Termination of appointment of Samuel John Glass as a director on 20 January 2016	(1 page)
11 Jan 2016	AP01	Appointment of Mr Christopher John Collins as a director on 4 January 2016	(2 pages)
11 Jan 2016	TM01	Termination of appointment of Alan Thomas Coulter as a director on 31 December 2015	(1 page)
21 Oct 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 5,150,551	(8 pages)
01 May 2015	TM01	Termination of appointment of Stephen Andrew Samuel Hamill as a director on 30 April 2015	(1 page)
18 Apr 2015	AP01	Appointment of Mr David Conor O'neill as a director on 19 January 2015	(2 pages)
08 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	(39 pages)
20 Oct 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 5,150,551	(8 pages)
10 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(39 pages)
16 Oct 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 5,150,551	(8 pages)
24 Jul 2013	AP01	Appointment of Mr Richard Alexander Cheevers as a director	(2 pages)
03 May 2013	MR01	Registration of charge 0278640003	(17 pages)
24 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	(38 pages)
07 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
01 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(46 pages)
01 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Deed of guarantee 10/12/2012	(3 pages)