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MCGOWAN ENVIRONMENTAL ENGINEERING LTD

Company number SC654661

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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)
23 Oct 2024	MR04	Satisfaction of charge SC6546610001 in full	View PDF Satisfaction of charge SC6546610001 in full - link opens in a new window - 1 page (1 page)
22 Oct 2024	AP01	Appointment of Nicolas Robert Louis Pitrat as a director on 18 October 2024	View PDF Appointment of Nicolas Robert Louis Pitrat as a director on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	AP01	Appointment of Ms Stephanie Woodmass as a director on 18 October 2024	View PDF Appointment of Ms Stephanie Woodmass as a director on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	AP01	Appointment of Mr Benjamin Peter Thexton Hewitson as a director on 18 October 2024	View PDF Appointment of Mr Benjamin Peter Thexton Hewitson as a director on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	RP04CS01	Second filing of Confirmation Statement dated 16 February 2024	View PDF Second filing of Confirmation Statement dated 16 February 2024 - link opens in a new window - 3 pages (3 pages)
15 Oct 2024	AA	Accounts for a dormant company made up to 29 February 2024	View PDF Accounts for a dormant company made up to 29 February 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Oct 2024	CS01	Confirmation statement made on 15 October 2024 with updates	View PDF Confirmation statement made on 15 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2024	CERTNM	Company name changed mcgowan restoration LTD\certificate issued on 30/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-30	View PDF Company name changed mcgowan restoration LTD\certificate issued on 30/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-30 - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 16/10/2024.	View PDF Confirmation statement made on 16 February 2024 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 16/10/2024. - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	MR01	Registration of charge SC6546610001, created on 21 November 2023	View PDF Registration of charge SC6546610001, created on 21 November 2023 - link opens in a new window - 15 pages (15 pages)
16 Nov 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Mar 2023	PSC02	Notification of Mcgowan Environmental Engineering Ltd as a person with significant control on 16 March 2023	View PDF Notification of Mcgowan Environmental Engineering Ltd as a person with significant control on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	PSC07	Cessation of Ross Alan Foster Mcgowan as a person with significant control on 16 March 2023	View PDF Cessation of Ross Alan Foster Mcgowan as a person with significant control on 16 March 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	CS01	Confirmation statement made on 16 February 2023 with no updates	View PDF Confirmation statement made on 16 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Mar 2022	CS01	Confirmation statement made on 16 February 2022 with no updates	View PDF Confirmation statement made on 16 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Apr 2021	CS01	Confirmation statement made on 16 February 2021 with no updates	View PDF Confirmation statement made on 16 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-17 GBP 100 - link opens in a new window - 10 pages (10 pages)

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