Advanced company searchLink opens in new window

MCAFEE UK LIMITED

Company number 06521416

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Apr 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
16 Feb 2012 TM01 Termination of appointment of Douglas Rice as a director
16 Feb 2012 AP01 Appointment of Kandis Lanas Tate-Thompson as a director
23 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
18 May 2011 AP01 Appointment of Timothy James Daly as a director
11 May 2011 TM01 Termination of appointment of Keith Krzeminski as a director
11 May 2011 TM01 Termination of appointment of Anthony Ruiseal as a director
10 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
13 Aug 2010 CH01 Director's details changed for Keith Stanley Krzeminski on 1 June 2010
13 Aug 2010 CH01 Director's details changed for Douglas Clinton Rice on 1 June 2010
06 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
17 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Anthony Emmet Ruiseal on 1 October 2009
17 Mar 2010 CH01 Director's details changed for Anthony Emmet Ruiseal on 19 February 2010
09 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
22 Jul 2009 88(2) Ad 23/06/09\gbp si 15000@1=15000\gbp ic 1/15001\
22 Jul 2009 123 Nc inc already adjusted 23/06/09
22 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2009 363a Return made up to 03/03/09; full list of members
04 Jul 2008 288a Director appointed keith stanley krzeminski
12 Jun 2008 288a Director appointed douglas clinton rice
10 Jun 2008 288a Director appointed anthony emmet ruiseal
10 Jun 2008 288b Appointment terminated director abogado custodians LIMITED
10 Jun 2008 288b Appointment terminated director abogado nominees LIMITED
19 Mar 2008 225 Curr sho from 31/03/2009 to 31/12/2008