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J.P.MCDOUGALL & CO.LIMITED

Company number 00254941

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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)
19 Mar 2013 AP01 Appointment of Michael Guy Butterworth as a director
19 Mar 2013 AP01 Appointment of Miss Lisa Morley as a director
28 Feb 2013 CH01 Director's details changed for John Wright Henderson on 28 February 2013
09 Nov 2012 AD02 Register inspection address has been changed
31 Jul 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
23 Jul 2012 CH01 Director's details changed for David Nicholas Pearce on 24 February 2012
03 Jul 2012 AP01 Appointment of Philippa Lisa Kramer as a director
02 Jul 2012 TM01 Termination of appointment of Patricia Kearney as a director
13 Jun 2012 AA Full accounts made up to 31 December 2011
19 Mar 2012 AP01 Appointment of David Nicholas Pearce as a director
19 Mar 2012 TM01 Termination of appointment of Dominic Rivers as a director
23 Dec 2011 AP01 Appointment of John Wright Henderson as a director
29 Sep 2011 AA Full accounts made up to 31 December 2010
02 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
01 Jul 2011 TM01 Termination of appointment of Richard Stuckes as a director
01 Jul 2011 AP01 Appointment of Guy Hampson Williams as a director
14 Apr 2011 AP01 Appointment of Dominic James Rivers as a director
14 Apr 2011 TM01 Termination of appointment of Andrew Shambrook as a director
02 Oct 2010 AA Full accounts made up to 31 December 2009
04 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
22 Apr 2010 TM01 Termination of appointment of Rutger Helbing as a director
22 Apr 2010 AP01 Appointment of Andrew John Shambrook as a director
09 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Nov 2009 CH01 Director's details changed for Mervyn Keith Roberts on 1 October 2009