MCGEE (HAULAGE) LIMITED

02516279
UNIT 8 WHARFSIDE ROSEMONT ROAD WEMBLEY ENGLAND HA0 4PE

Documents

Documents
Date Category Description Pages
23 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Aug 2024 accounts Annual Accounts 4 Buy now
18 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Aug 2023 accounts Annual Accounts 4 Buy now
25 Oct 2022 officers Termination of appointment of director (Brian James Mcgee) 1 Buy now
25 Oct 2022 officers Termination of appointment of director (Michael Thomas Mcgee) 1 Buy now
21 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Aug 2022 accounts Annual Accounts 4 Buy now
23 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Sep 2021 officers Change of particulars for director (Mr Brian James Mcgee) 2 Buy now
04 Sep 2021 accounts Annual Accounts 4 Buy now
03 Dec 2020 accounts Annual Accounts 4 Buy now
09 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Sep 2020 officers Change of particulars for secretary (Mr John Paul Mcgee) 1 Buy now
09 Sep 2020 officers Change of particulars for director (Mr Michael Thomas Mcgee) 2 Buy now
09 Sep 2020 officers Change of particulars for director (Mr John Paul Mcgee) 2 Buy now
09 Sep 2020 officers Change of particulars for director (Mr Brian James Mcgee) 2 Buy now
09 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Sep 2019 officers Change of particulars for director (Mr Brian James Mcgee) 2 Buy now
16 Apr 2019 accounts Annual Accounts 14 Buy now
10 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Aug 2018 accounts Annual Accounts 15 Buy now
11 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Aug 2017 accounts Annual Accounts 15 Buy now
09 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Sep 2016 accounts Annual Accounts 13 Buy now
20 Aug 2016 mortgage Statement of satisfaction of a charge 4 Buy now
12 Nov 2015 mortgage Registration of a charge 34 Buy now
12 Nov 2015 mortgage Statement of satisfaction of a charge 4 Buy now
07 Oct 2015 officers Appointment of secretary (Mr John Paul Mcgee) 2 Buy now
02 Oct 2015 annual-return Annual Return 4 Buy now
02 Oct 2015 officers Termination of appointment of secretary (Graham Michael Payne) 1 Buy now
19 Aug 2015 accounts Annual Accounts 16 Buy now
15 Apr 2015 mortgage Statement of satisfaction of a charge 4 Buy now
15 Apr 2015 mortgage Statement of satisfaction of a charge 4 Buy now
14 Apr 2015 officers Termination of appointment of director (Declan Gerard Sherry) 1 Buy now
30 Jan 2015 officers Termination of appointment of director (Graham Michael Payne) 1 Buy now
03 Oct 2014 annual-return Annual Return 5 Buy now
28 Aug 2014 accounts Annual Accounts 17 Buy now
08 Jul 2014 officers Change of particulars for director (Mr Declan Gerard Sheery) 2 Buy now
09 Sep 2013 annual-return Annual Return 5 Buy now
05 Sep 2013 accounts Annual Accounts 15 Buy now
02 Aug 2012 annual-return Annual Return 5 Buy now
15 May 2012 accounts Annual Accounts 16 Buy now
07 Mar 2012 officers Termination of appointment of director (James Mackey) 1 Buy now
20 Jan 2012 officers Change of particulars for director (Mr John Paul Mcgee) 2 Buy now
20 Jan 2012 officers Change of particulars for director (Mr Declan Gerard Sheery) 2 Buy now
28 Jun 2011 annual-return Annual Return 7 Buy now
31 Mar 2011 accounts Annual Accounts 15 Buy now
01 Dec 2010 accounts Change Account Reference Date Company Previous Extended 1 Buy now
24 Nov 2010 officers Termination of appointment of director (Ian Reeves) 1 Buy now
06 Aug 2010 officers Appointment of secretary (Mr Graham Michael Payne) 1 Buy now
01 Jul 2010 officers Termination of appointment of secretary (Sgh Company Secretaries Limited) 1 Buy now
01 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Jun 2010 annual-return Annual Return 7 Buy now
19 May 2010 officers Appointment of director (Mr Declan Gerard Sheery) 3 Buy now
06 May 2010 accounts Annual Accounts 16 Buy now
03 Nov 2009 officers Change of particulars for director (Mr Ian William Reeves) 2 Buy now
30 Oct 2009 officers Change of particulars for director (Graham Michael Payne) 2 Buy now
27 Oct 2009 officers Change of particulars for director 3 Buy now
27 Oct 2009 officers Change of particulars for director (James Patrick Mackey) 2 Buy now
27 Oct 2009 officers Change of particulars for director (Michael Thomas Mcgee) 2 Buy now
27 Oct 2009 officers Change of particulars for director (Brian Mcgee) 2 Buy now
16 Jun 2009 annual-return Return made up to 12/06/09; full list of members 5 Buy now
06 Apr 2009 accounts Annual Accounts 16 Buy now
20 Feb 2009 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
09 Jul 2008 annual-return Return made up to 12/06/08; full list of members 5 Buy now
17 Jun 2008 officers Director's change of particulars / graham payne / 13/06/2008 1 Buy now
17 Jun 2008 officers Director's change of particulars / john mcgee / 13/06/2008 1 Buy now
17 Jun 2008 officers Director's change of particulars / james mackey / 13/06/2008 1 Buy now
16 Jun 2008 officers Director's change of particulars / brian mcgee / 13/06/2008 1 Buy now
16 Jun 2008 officers Director's change of particulars / ian reeves / 13/06/2008 1 Buy now
03 Apr 2008 accounts Annual Accounts 17 Buy now
18 Mar 2008 address Registered office changed on 18/03/2008 from 30 farringdon street london EC4A 4HJ 1 Buy now
17 Mar 2008 officers Secretary's change of particulars / sgh company secretaries LIMITED / 17/03/2008 1 Buy now
09 Aug 2007 annual-return Return made up to 12/06/07; full list of members 7 Buy now
09 Aug 2007 address Location of register of members 1 Buy now
17 Jul 2007 officers Director's particulars changed 1 Buy now
15 May 2007 officers Director resigned 1 Buy now
15 May 2007 officers New secretary appointed 2 Buy now
15 May 2007 officers Director resigned 1 Buy now
11 May 2007 officers New director appointed 4 Buy now
19 Apr 2007 officers Director resigned 1 Buy now
19 Apr 2007 officers New director appointed 2 Buy now
16 Apr 2007 officers Director resigned 1 Buy now
14 Apr 2007 address Registered office changed on 14/04/07 from: alperton lane wembley middlesex hao 1EB 1 Buy now
14 Apr 2007 resolution Resolution 2 Buy now
14 Apr 2007 capital Declaration of assistance for shares acquisition 12 Buy now
14 Apr 2007 resolution Resolution 8 Buy now
30 Mar 2007 mortgage Particulars of mortgage/charge 7 Buy now
27 Mar 2007 accounts Annual Accounts 16 Buy now
07 Jun 2006 annual-return Return made up to 12/06/06; full list of members 9 Buy now
04 Apr 2006 accounts Annual Accounts 15 Buy now
22 Feb 2006 mortgage Particulars of mortgage/charge 7 Buy now
21 Jun 2005 annual-return Return made up to 12/06/05; full list of members 9 Buy now
01 Apr 2005 accounts Annual Accounts 14 Buy now
24 Dec 2004 officers New director appointed 2 Buy now
08 Jun 2004 officers New director appointed 2 Buy now
08 Jun 2004 officers New director appointed 2 Buy now