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MCAULEY FABRICATION LIMITED

Company number NI618550

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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)
13 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 30/11/2018
12 Dec 2018 MR01 Registration of charge NI6185500002, created on 5 December 2018
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
18 Jun 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
25 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
26 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates
26 Jun 2017 PSC01 Notification of Samuel Jonathan Mcauley as a person with significant control on 5 April 2017
26 Jun 2017 PSC01 Notification of Ruth Elizabeth Mcauley as a person with significant control on 5 April 2017
29 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
24 May 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 400
10 Nov 2015 AP01 Appointment of Mr David Abbott Condell as a director on 10 November 2015
27 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
25 May 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-25
  • GBP 400
10 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
27 May 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 400
29 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Article 14(I) of articles of association temporarily disapplied 29/07/2013
07 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Aug 2013 SH01 Statement of capital following an allotment of shares on 29 July 2013
  • GBP 400
11 Jul 2013 MR01 Registration of charge 6185500001
29 May 2013 AA01 Current accounting period shortened from 31 May 2014 to 31 December 2013
23 May 2013 NEWINC Incorporation