MCGOWAN & RUTHERFORD HOLDINGS LIMITED

Company number 08456511

Date	Type	Description	View / Download
12 Nov 2018	MR01	Registration of charge 084565110003, created on 9 November 2018	(37 pages)
19 Oct 2018	MR01	Registration of charge 084565110002, created on 15 October 2018	(60 pages)
06 Oct 2018	AA	Total exemption full accounts made up to 31 July 2018	(9 pages)
04 Apr 2018	CS01	Confirmation statement made on 21 March 2018 with no updates	(3 pages)
26 Oct 2017	AA	Total exemption full accounts made up to 31 July 2017	(10 pages)
05 Apr 2017	CS01	Confirmation statement made on 21 March 2017 with updates	(7 pages)
31 Jan 2017	SH01	Statement of capital following an allotment of shares on 10 January 2017 GBP 105.00	(8 pages)
27 Jan 2017	CC04	Statement of company's objects	(2 pages)
27 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
12 Jan 2017	AP01	Appointment of Mr William Lewis Brett as a director on 10 January 2017	(2 pages)
28 Oct 2016	AA	Total exemption small company accounts made up to 31 July 2016	(5 pages)
29 Mar 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100	(4 pages)
10 Dec 2015	AA	Total exemption small company accounts made up to 31 July 2015	(6 pages)
08 Jul 2015	AP01	Appointment of Kelly Rutherford as a director on 24 June 2015	(2 pages)
01 Apr 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 100	(3 pages)
31 Mar 2015	SH03	Purchase of own shares.	(3 pages)
27 Mar 2015	SH06	Cancellation of shares. Statement of capital on 12 March 2015 GBP 100	(4 pages)
27 Mar 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
13 Mar 2015	TM01	Termination of appointment of Mcgowan Edward as a director on 12 March 2015	(1 page)
23 Dec 2014	MR01	Registration of charge 084565110001, created on 22 December 2014	(26 pages)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 July 2014	(5 pages)
10 Apr 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 200	(4 pages)
07 Jan 2014	SH08	Change of share class name or designation	(2 pages)
07 Jan 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Consent to change class rights 06/12/2013	(1 page)