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MCBURNEY TRANSPORT GROUP LIMITED

Company number NI043332

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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)
29 May 2024 CS01 Confirmation statement made on 29 May 2024 with no updates
20 May 2024 CH01 Director's details changed for Mrs Carolyn Louise Carmichael on 20 May 2024
09 Oct 2023 AA Full accounts made up to 31 December 2022
05 Jun 2023 CS01 Confirmation statement made on 29 May 2023 with updates
14 Mar 2023 AP03 Appointment of Mr Andrew Meek as a secretary on 28 February 2023
06 Mar 2023 PSC02 Notification of Dfds a/S as a person with significant control on 28 February 2023
06 Mar 2023 PSC07 Cessation of Mcburney Holdings Limited as a person with significant control on 28 February 2023
06 Mar 2023 TM01 Termination of appointment of Ian David Mckeown as a director on 28 February 2023
06 Mar 2023 AP01 Appointment of Mr Allan James Macintyre Bell as a director on 28 February 2023
06 Mar 2023 TM01 Termination of appointment of Philip John Mcburney as a director on 28 February 2023
06 Mar 2023 TM01 Termination of appointment of Norman Derek Mcburney as a director on 28 February 2023
06 Mar 2023 TM01 Termination of appointment of Lynn Mcburney as a director on 28 February 2023
06 Mar 2023 TM02 Termination of appointment of Norman Derek Mcburney as a secretary on 28 February 2023
05 Jan 2023 MISC G132 (SHO2) redemption of shares on 02/04/2004
01 Jan 2023 SH02 Statement of capital on 29 December 2017
  • GBP 947,934
13 Dec 2022 SH02 Statement of capital on 31 December 2015
  • GBP 3,277,534
13 Dec 2022 SH02 Statement of capital on 31 December 2013
  • GBP 5,677,534
13 Dec 2022 SH02 Statement of capital on 31 December 2014
  • GBP 4,277,534
13 Dec 2022 SH02 Statement of capital on 31 December 2012
  • GBP 6,337,534
12 Dec 2022 SH02 Statement of capital on 1 June 2016
  • GBP 2,177,534
12 Dec 2022 SH02 Statement of capital on 29 September 2017
  • GBP 1,577,534
30 Sep 2022 AA Full accounts made up to 31 December 2021
30 May 2022 CS01 Confirmation statement made on 29 May 2022 with no updates
30 Sep 2021 AA Full accounts made up to 31 December 2020
30 Aug 2021 TM01 Termination of appointment of George Nigel Moore as a director on 27 August 2021