MCNICHOLAS CONSTRUCTION SERVICES LIMITED

Company number 01510892

Date	Type	Description	View / Download
17 Apr 2020	AD01	Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD United Kingdom to 81 Fountain Street Manchester M2 2EE on 17 April 2020	(1 page)
07 Apr 2020	TM01	Termination of appointment of Marcus Faughey Jones as a director on 12 February 2020	(1 page)
01 Apr 2020	AA	Full accounts made up to 30 June 2019	(39 pages)
16 Dec 2019	SH01	Statement of capital following an allotment of shares on 13 December 2019 GBP 36,000,000	(3 pages)
24 Oct 2019	CS01	Confirmation statement made on 24 October 2019 with no updates	(3 pages)
19 Sep 2019	TM02	Termination of appointment of Bethan Anne Elizabeth Melges as a secretary on 9 September 2019	(1 page)
19 Sep 2019	AP03	Appointment of Philip Higgins as a secretary on 9 September 2019	(2 pages)
04 Feb 2019	CC04	Statement of company's objects	(2 pages)
04 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
03 Jan 2019	TM01	Termination of appointment of Graham Mark Denton as a director on 31 December 2018	(1 page)
28 Dec 2018	AA	Full accounts made up to 30 June 2018	(40 pages)
12 Dec 2018	AP01	Appointment of Andrew Hornsey as a director on 11 December 2018	(2 pages)
12 Dec 2018	AP01	Appointment of Mr Thomas Lee Foreman as a director on 11 December 2018	(2 pages)
12 Dec 2018	TM01	Termination of appointment of Ruth Picken as a director on 3 December 2018	(1 page)
16 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with no updates	(3 pages)
06 Apr 2018	AA	Full accounts made up to 30 June 2017	(34 pages)
12 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with updates	(4 pages)
24 Jul 2017	AP03	Appointment of Bethan Anne Elizabeth Melges as a secretary on 12 July 2017	(2 pages)
24 Jul 2017	TM02	Termination of appointment of Miles John Gibson as a secretary on 12 July 2017	(1 page)
24 Jul 2017	AA01	Previous accounting period extended from 31 March 2017 to 30 June 2017	(1 page)
24 Jul 2017	MR04	Satisfaction of charge 6 in full	(1 page)
21 Jul 2017	TM01	Termination of appointment of Steven Patrick Mcnicholas as a director on 12 July 2017	(1 page)
21 Jul 2017	AP01	Appointment of Marcus Faughey Jones as a director on 12 July 2017	(2 pages)
21 Jul 2017	AP01	Appointment of Ruth Picken as a director on 12 July 2017	(2 pages)
20 Jul 2017	AD01	Registered office address changed from Lismirrane Industrial Park Elstree Road Elstree Hertfordshire WD6 3EA to Tempsford Hall Sandy Bedfordshire SG19 2BD on 20 July 2017	(1 page)