Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Jul 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
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06 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Feb 2023 |
MA |
Memorandum and Articles of Association
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07 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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23 Aug 2022 |
CERTNM |
Company name changed mcgrath bros. (Environmental) LTD.\certificate issued on 23/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-23
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21 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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28 Apr 2022 |
AA01 |
Change of accounting reference date
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31 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jan 2022 |
MA |
Memorandum and Articles of Association
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19 Jan 2022 |
AP03 |
Appointment of Ms Tess Mary Bridgman as a secretary on 18 January 2022
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19 Jan 2022 |
AP01 |
Appointment of Mr Douglas Iain Sutherland as a director on 18 January 2022
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19 Jan 2022 |
AP01 |
Appointment of Mr Benjamin James Butler as a director on 18 January 2022
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19 Jan 2022 |
TM01 |
Termination of appointment of Patrick Mcgrath as a director on 18 January 2022
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19 Jan 2022 |
TM01 |
Termination of appointment of Michael Mcgrath as a director on 18 January 2022
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19 Jan 2022 |
TM01 |
Termination of appointment of David Oliver Mcgrath as a director on 18 January 2022
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19 Jan 2022 |
TM02 |
Termination of appointment of David Oliver Mcgrath as a secretary on 18 January 2022
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19 Jan 2022 |
PSC02 |
Notification of Cory Riverside Energy Finance Limited as a person with significant control on 18 January 2022
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19 Jan 2022 |
PSC07 |
Cessation of Mcgrath Brothers (Holdings) Ltd as a person with significant control on 18 January 2022
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19 Jan 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 December 2022
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19 Jan 2022 |
AD01 |
Registered office address changed from 62 River Road Barking IG11 0DS England to Level 5 10 Dominion Street London EC2M 2EF on 19 January 2022
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16 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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12 Nov 2021 |
MR04 |
Satisfaction of charge 2 in full
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12 Nov 2021 |
MR04 |
Satisfaction of charge 056603550003 in full
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12 Nov 2021 |
MR04 |
Satisfaction of charge 1 in full
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