MCBURNEY TRANSPORT GROUP LIMITED

Company number NI043332

Date	Type	Description	View / Download
30 Aug 2021	TM01	Termination of appointment of George Nigel Moore as a director on 27 August 2021	(1 page)
31 May 2021	CS01	Confirmation statement made on 29 May 2021 with no updates	(3 pages)
02 Apr 2021	TM01	Termination of appointment of Paul Courtney Jackson as a director on 31 March 2021	(1 page)
02 Apr 2021	TM01	Termination of appointment of Peter Jeffrey Rearden as a director on 31 March 2021	(1 page)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	(31 pages) Download iXBRL
03 Jun 2020	CS01	Confirmation statement made on 29 May 2020 with no updates	(3 pages)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
10 Jun 2019	CS01	Confirmation statement made on 29 May 2019 with no updates	(3 pages)
16 Oct 2018	TM01	Termination of appointment of Christopher James Hutchinson as a director on 12 October 2018	(1 page)
21 Sep 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
20 Aug 2018	AP01	Appointment of Mr George Nigel Moore as a director on 20 August 2018	(2 pages)
20 Aug 2018	AP01	Appointment of Mr Christopher James Hutchinson as a director on 20 August 2018	(2 pages)
04 Jun 2018	CS01	Confirmation statement made on 29 May 2018 with updates	(5 pages)
30 May 2017	CS01	Confirmation statement made on 29 May 2017 with updates	(6 pages)
11 Jan 2017	AP01	Appointment of Mr Peter Jeffrey Rearden as a director on 3 January 2017	(2 pages)
04 Jan 2017	MR01	Registration of charge NI0433320001, created on 3 January 2017	(29 pages)
03 Jan 2017	MAR	Re-registration of Memorandum and Articles	(14 pages)
03 Jan 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(4 pages)
03 Jan 2017	RR06	Re-registration from a private unlimited company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT2 ‐ Certificate of change of name and re-registration to Limited	(3 pages)
03 Jan 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-01-01	(3 pages)
03 Jan 2017	CONNOT	Change of name notice	(3 pages)
24 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 3,277,534	(9 pages)
11 Apr 2016	AP01	Appointment of Mr Paul Courtney Jackson as a director on 6 April 2016	(2 pages)
11 Apr 2016	AP01	Appointment of Mrs Pamela Elizabeth Mccrea as a director on 6 April 2016	(2 pages)
11 Apr 2016	AP01	Appointment of Mr Philip John Mcburney as a director on 6 April 2016	(2 pages)