Companies House does not verify the accuracy of the information filed

MCG CONSTRUCTION LOGISTICS LIMITED

Company number 07479168

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
06 Jun 2024	CS01	Confirmation statement made on 24 May 2024 with no updates	View PDF Confirmation statement made on 24 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	RP04CS01	Second filing of Confirmation Statement dated 24 May 2022	View PDF Second filing of Confirmation Statement dated 24 May 2022 - link opens in a new window - 3 pages (3 pages)
07 May 2024	MR01	Registration of charge 074791680008, created on 30 April 2024	View PDF Registration of charge 074791680008, created on 30 April 2024 - link opens in a new window - 14 pages (14 pages)
31 Jan 2024	AP01	Appointment of Mr Ian Michael Langley as a director on 30 January 2024	View PDF Appointment of Mr Ian Michael Langley as a director on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	TM01	Termination of appointment of James Grant Henderson as a director on 30 January 2024	View PDF Termination of appointment of James Grant Henderson as a director on 30 January 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023	MR01	Registration of charge 074791680007, created on 14 December 2023	View PDF Registration of charge 074791680007, created on 14 December 2023 - link opens in a new window - 73 pages (73 pages)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
02 Aug 2023	CH01	Director's details changed for Mr Ford Gerrard on 31 July 2023	View PDF Director's details changed for Mr Ford Gerrard on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	AP01	Appointment of Mr Ford Gerrard as a director on 31 July 2023	View PDF Appointment of Mr Ford Gerrard as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	TM01	Termination of appointment of Ian David Savage as a director on 31 July 2023	View PDF Termination of appointment of Ian David Savage as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	TM01	Termination of appointment of Peter Rooke as a director on 31 July 2023	View PDF Termination of appointment of Peter Rooke as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	TM01	Termination of appointment of Sarah-Jane Bradish as a director on 31 July 2023	View PDF Termination of appointment of Sarah-Jane Bradish as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	TM01	Termination of appointment of Colm John Mcginley as a director on 20 June 2023	View PDF Termination of appointment of Colm John Mcginley as a director on 20 June 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	CS01	Confirmation statement made on 24 May 2023 with no updates	View PDF Confirmation statement made on 24 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	AP01	Appointment of Mr Daniel Ruscoe as a director on 31 March 2023	View PDF Appointment of Mr Daniel Ruscoe as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	AP01	Appointment of Mr Ian David Savage as a director on 30 January 2023	View PDF Appointment of Mr Ian David Savage as a director on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	TM01	Termination of appointment of Donnacha Sean Holly as a director on 30 January 2023	View PDF Termination of appointment of Donnacha Sean Holly as a director on 30 January 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2022	TM01	Termination of appointment of Mark Jonathan Bull as a director on 11 November 2022	View PDF Termination of appointment of Mark Jonathan Bull as a director on 11 November 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
08 Jun 2022	CS01	Confirmation statement made on 24 May 2022 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 06/06/24	View PDF Confirmation statement made on 24 May 2022 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 06/06/24 - link opens in a new window - 4 pages (4 pages)
07 Dec 2021	MR01	Registration of charge 074791680005, created on 19 November 2021	View PDF Registration of charge 074791680005, created on 19 November 2021 - link opens in a new window - 71 pages (71 pages)
07 Dec 2021	MR01	Registration of charge 074791680006, created on 19 November 2021	View PDF Registration of charge 074791680006, created on 19 November 2021 - link opens in a new window - 68 pages (68 pages)
03 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
03 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Facilties agreement 18/11/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Facilties agreement 18/11/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
25 Nov 2021	PSC02	Notification of Mcg Group (Midco) Limited as a person with significant control on 18 November 2021	View PDF Notification of Mcg Group (Midco) Limited as a person with significant control on 18 November 2021 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

MCG CONSTRUCTION LOGISTICS LIMITED

Filter by category