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J. MCARDLE CONTRACTS LIMITED

Company number 01292423

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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)
01 Nov 2012	TM02	Termination of appointment of Glen Hall as a secretary	View PDF Termination of appointment of Glen Hall as a secretary - link opens in a new window - 1 page (1 page)
21 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
13 Sep 2012	TM01	Termination of appointment of Glen Hall as a director	View PDF Termination of appointment of Glen Hall as a director - link opens in a new window - 1 page (1 page)
17 Feb 2012	AP01	Appointment of Mr Stephen Jagger as a director	View PDF Appointment of Mr Stephen Jagger as a director - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	AP01	Appointment of Ms Emma Cotter as a director	View PDF Appointment of Ms Emma Cotter as a director - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	View PDF Annual return made up to 15 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 22 pages (22 pages)
25 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Provisions of and entry into documents approved / section 175 04/07/2011	View PDF Resolutions RES13 ‐ Provisions of and entry into documents approved / section 175 04/07/2011 - link opens in a new window - 3 pages (3 pages)
21 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
21 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
15 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 7 pages (7 pages)
14 Jun 2011	CH01	Director's details changed for Nicholas Stewart Roper on 14 June 2011	View PDF Director's details changed for Nicholas Stewart Roper on 14 June 2011 - link opens in a new window - 2 pages (2 pages)
12 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
15 Dec 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	View PDF Annual return made up to 15 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Dec 2010	TM01	Termination of appointment of Marcus Spillane as a director	View PDF Termination of appointment of Marcus Spillane as a director - link opens in a new window - 1 page (1 page)
29 Sep 2010	CH01	Director's details changed for Martin Dooney on 8 September 2010	View PDF Director's details changed for Martin Dooney on 8 September 2010 - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	CH01	Director's details changed for Mr Sean O'neill on 8 September 2010	View PDF Director's details changed for Mr Sean O'neill on 8 September 2010 - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	CH01	Director's details changed for Glen Hall on 8 September 2010	View PDF Director's details changed for Glen Hall on 8 September 2010 - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	CH01	Director's details changed for Marcus Spillane on 8 September 2010	View PDF Director's details changed for Marcus Spillane on 8 September 2010 - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	CH01	Director's details changed for Nicholas Stewart Roper on 8 September 2010	View PDF Director's details changed for Nicholas Stewart Roper on 8 September 2010 - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	CH03	Secretary's details changed for Glen Hall on 8 September 2010	View PDF Secretary's details changed for Glen Hall on 8 September 2010 - link opens in a new window - 1 page (1 page)
24 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 28 pages (28 pages)
16 Dec 2009	AR01	Annual return made up to 15 November 2009 with full list of shareholders	View PDF Annual return made up to 15 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 21 pages (21 pages)
17 Mar 2009	288b	Appointment terminated secretary william cummins	View PDF Appointment terminated secretary william cummins - link opens in a new window - 1 page (1 page)

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