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MCMAHON MCKAY LIMITED

Company number NI635772

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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)
24 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with no updates	View PDF Confirmation statement made on 12 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages)
01 Sep 2017	AP01	Appointment of Mr. John Paul Irvine as a director on 1 September 2017	View PDF Appointment of Mr. John Paul Irvine as a director on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	MR01	Registration of charge NI6357720002, created on 20 June 2017	View PDF Registration of charge NI6357720002, created on 20 June 2017 - link opens in a new window - 45 pages (45 pages)
23 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-23 - link opens in a new window - 3 pages (3 pages)
26 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	View PDF Confirmation statement made on 12 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
19 May 2016	AA01	Current accounting period extended from 31 January 2017 to 31 March 2017	View PDF Current accounting period extended from 31 January 2017 to 31 March 2017 - link opens in a new window - 3 pages (3 pages)
26 Apr 2016	MR01	Registration of charge NI6357720001, created on 19 April 2016	View PDF Registration of charge NI6357720001, created on 19 April 2016 - link opens in a new window - 45 pages (45 pages)
22 Mar 2016	AD01	Registered office address changed from C/O Maneely Mccann Aisling House 50 Stranmillis Embankment Belfast Co. Antrim BT9 5FN Northern Ireland to 28 First Floor, Rochester Building Adelaide Street Belfast BT2 8GD on 22 March 2016	View PDF Registered office address changed from C/O Maneely Mccann Aisling House 50 Stranmillis Embankment Belfast Co. Antrim BT9 5FN Northern Ireland to 28 First Floor, Rochester Building Adelaide Street Belfast BT2 8GD on 22 March 2016 - link opens in a new window - 1 page (1 page)
27 Jan 2016	CERTNM	Company name changed jtjco 102 LIMITED\certificate issued on 27/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-26	View PDF Company name changed jtjco 102 LIMITED\certificate issued on 27/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-26 - link opens in a new window - 3 pages (3 pages)
26 Jan 2016	AD01	Registered office address changed from 138 Donegall Street Belfast BT1 2GY Northern Ireland to C/O Maneely Mccann Aisling House 50 Stranmillis Embankment Belfast Co. Antrim BT9 5FN on 26 January 2016	View PDF Registered office address changed from 138 Donegall Street Belfast BT1 2GY Northern Ireland to C/O Maneely Mccann Aisling House 50 Stranmillis Embankment Belfast Co. Antrim BT9 5FN on 26 January 2016 - link opens in a new window - 1 page (1 page)
13 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-13 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-13 GBP 2 - link opens in a new window - 7 pages (7 pages)

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