MCMULLEN & SONS, LIMITED

Company number 00051456

Date	Type	Description	View / Download
29 Sep 2017	TM01	Termination of appointment of Peter Horatio Cecil Furness Smith as a director on 31 July 2017	(1 page)
31 May 2017	AA	Group of companies' accounts made up to 1 October 2016	(33 pages)
09 Feb 2017	CS01	Confirmation statement made on 27 January 2017 with updates	(33 pages)
30 Dec 2016	AP01	Appointment of Mr Alexander Brodie Mcmullen as a director on 30 December 2016	(2 pages)
30 Dec 2016	TM01	Termination of appointment of John Stephen Lythgoe as a director on 30 December 2016	(1 page)
27 Jun 2016	AA	Group of companies' accounts made up to 26 September 2015	(27 pages)
16 Feb 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 3,298,749.875	(33 pages)
16 Feb 2016	CH01	Director's details changed for Mr Thomas Peter Mcmullen on 6 October 2015	(2 pages)
06 Oct 2015	TM02	Termination of appointment of Thomas Peter Mcmullen as a secretary on 6 October 2015	(1 page)
06 Oct 2015	AP03	Appointment of Ms Alison Penfold as a secretary on 6 October 2015	(2 pages)
02 Jul 2015	AA	Group of companies' accounts made up to 27 September 2014	(27 pages)
24 Feb 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 3,298,749.875	(33 pages)
01 Jul 2014	AA	Group of companies' accounts made up to 28 September 2013	(28 pages)
03 Feb 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 3,298,749.875	(32 pages)
03 Jul 2013	AA	Group of companies' accounts made up to 29 September 2012	(28 pages)
03 Apr 2013	AP01	Appointment of Mr Heydon Mizon as a director	(2 pages)
03 Apr 2013	AP01	Appointment of Mr Thomas Peter Mcmullen as a director	(2 pages)
07 Mar 2013	MEM/ARTS	Memorandum and Articles of Association	(41 pages)
07 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Feb 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	(31 pages)
16 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
29 Jun 2012	AA	Group of companies' accounts made up to 1 October 2011	(27 pages)
20 Mar 2012	AR01	Annual return made up to 27 January 2012. List of shareholders has changed	(33 pages)
28 Jun 2011	AA	Group of companies' accounts made up to 2 October 2010	(28 pages)
02 Mar 2011	AR01	Annual return made up to 27 January 2011. List of shareholders has changed	(28 pages)