MCNICHOLAS CONSTRUCTION SERVICES LIMITED filing history - Find and update company information

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MCNICHOLAS CONSTRUCTION SERVICES LIMITED

Company number 01510892

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Oct 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 41 pages (41 pages)
13 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	View PDF Confirmation statement made on 1 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
26 Jan 2016	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 5 pages (5 pages)
04 Nov 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1,000,000	View PDF Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1,000,000 - link opens in a new window - 6 pages (6 pages)
12 Aug 2015	CH01	Director's details changed for Steven Patrick Mcnicholas on 3 August 2015	View PDF Director's details changed for Steven Patrick Mcnicholas on 3 August 2015 - link opens in a new window - 2 pages (2 pages)
13 Jul 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 25 pages (25 pages)
20 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 1,000,000	View PDF Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 1,000,000 - link opens in a new window - 6 pages (6 pages)
11 Jul 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 24 pages (24 pages)
25 Nov 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
25 Nov 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
28 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 1,000,000	View PDF Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 1,000,000 - link opens in a new window - 5 pages (5 pages)
17 Sep 2013	AP03	Appointment of Miles John Gibson as a secretary	View PDF Appointment of Miles John Gibson as a secretary - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	TM02	Termination of appointment of Graham Denton as a secretary	View PDF Termination of appointment of Graham Denton as a secretary - link opens in a new window - 1 page (1 page)
15 Jul 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 22 pages (22 pages)
15 Nov 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 20 pages (20 pages)
05 Nov 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 October 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 1 October 2012 - link opens in a new window - 18 pages (18 pages)
19 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 05/11/2012	View PDF Annual return made up to 1 October 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 05/11/2012 - link opens in a new window - 6 pages (6 pages)
28 Sep 2012	TM01	Termination of appointment of Patrick Mcnicholas as a director	View PDF Termination of appointment of Patrick Mcnicholas as a director - link opens in a new window - 1 page (1 page)
22 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 23 pages (23 pages)
23 Nov 2011	AP03	Appointment of Graham Mark Denton as a secretary	View PDF Appointment of Graham Mark Denton as a secretary - link opens in a new window - 2 pages (2 pages)
23 Nov 2011	AP01	Appointment of Graham Mark Denton as a director	View PDF Appointment of Graham Mark Denton as a director - link opens in a new window - 2 pages (2 pages)
25 Oct 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)
21 Oct 2011	TM02	Termination of appointment of Andrew Kerr as a secretary	View PDF Termination of appointment of Andrew Kerr as a secretary - link opens in a new window - 1 page (1 page)
21 Oct 2011	TM01	Termination of appointment of Andrew Kerr as a director	View PDF Termination of appointment of Andrew Kerr as a director - link opens in a new window - 1 page (1 page)
17 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	View PDF Annual return made up to 1 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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