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Mcleod Russel Holdings PLC, United Kingdom

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Reports

Extended Company Report with Annual Accounts MCLEOD RUSSEL HOLDINGS PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 27, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Limited Company, Active
Company Number 00160346
Record last updated Sunday, October 13, 2013 1:20:44 PM UTC
Official Address C/o Vokes Air Limited Farrington Road Rosegrove With Lowerhouse
There are 18 companies registered at this street
Postal Code BB115SY
Sector Activities of head offices

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Document Type Publication date Download link
Registry Jan 31, 2013 Annual return Annual return
Financials Sep 27, 2012 Annual accounts Annual accounts
Registry Feb 13, 2012 Annual return Annual return
Financials Sep 22, 2011 Annual accounts Annual accounts
Registry Jul 14, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 14, 2011 Statement of satisfaction in full or in part of mortgage or charge 1603... Statement of satisfaction in full or in part of mortgage or charge 1603...
Registry Feb 9, 2011 Annual return Annual return
Financials Sep 28, 2010 Annual accounts Annual accounts
Registry May 14, 2010 Resignation of one Director Resignation of one Director
Registry May 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 10, 2010 Annual return Annual return
Financials Nov 14, 2009 Annual accounts Annual accounts
Registry Apr 14, 2009 Annual return Annual return
Financials Mar 3, 2009 Annual accounts Annual accounts
Registry Oct 16, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 15, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 15, 2008 Particulars of a mortgage or charge 1603... Particulars of a mortgage or charge 1603...
Registry Sep 29, 2008 Miscellaneous document Miscellaneous document
Registry Sep 29, 2008 Rereg pri-plc Rereg pri-plc
Registry Sep 29, 2008 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Sep 29, 2008 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Sep 24, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 21, 2008 Resignation of a director Resignation of a director
Registry Jul 21, 2008 Resignation of a director 1603... Resignation of a director 1603...
Registry Jul 21, 2008 Resignation of a director Resignation of a director
Registry Jul 21, 2008 Resignation of a director 1603... Resignation of a director 1603...
Registry Jul 21, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 21, 2008 Appointment of a director Appointment of a director
Registry Jun 30, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 30, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 1603... Declaration of satisfaction in full or in part of a mortgage or charge 1603...
Registry Jun 30, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 21, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 21, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 30, 2008 Annual return Annual return
Financials Nov 23, 2007 Annual accounts Annual accounts
Registry May 18, 2007 Appointment of a director Appointment of a director
Registry Feb 13, 2007 Resignation of a director Resignation of a director
Registry Jan 30, 2007 Annual return Annual return
Financials Jan 25, 2007 Annual accounts Annual accounts
Registry Jun 9, 2006 Resignation of a director Resignation of a director
Registry Mar 22, 2006 Appointment of a director Appointment of a director
Registry Mar 21, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Mar 21, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 21, 2006 Register of members Register of members
Registry Feb 20, 2006 Annual return Annual return
Registry Feb 15, 2006 Appointment of a secretary Appointment of a secretary
Registry Feb 15, 2006 Resignation of a secretary Resignation of a secretary
Registry Feb 9, 2006 Appointment of a director Appointment of a director
Registry Feb 9, 2006 Resignation of a director Resignation of a director
Registry Jan 25, 2006 Resignation of a director 1603... Resignation of a director 1603...
Registry Dec 6, 2005 Appointment of a director Appointment of a director
Registry Nov 18, 2005 Appointment of a secretary Appointment of a secretary
Registry Nov 18, 2005 Resignation of a director Resignation of a director
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Jul 28, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 31, 2005 Appointment of a director Appointment of a director
Registry May 20, 2005 Resignation of a director Resignation of a director
Registry May 19, 2005 Appointment of a director Appointment of a director
Registry Apr 29, 2005 Resignation of a director Resignation of a director
Registry Mar 11, 2005 Annual return Annual return
Registry Mar 3, 2005 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Mar 3, 2005 Register of members Register of members
Registry Mar 1, 2005 Appointment of a director Appointment of a director
Registry Feb 28, 2005 Appointment of a secretary Appointment of a secretary
Registry Oct 20, 2004 Resignation of a director Resignation of a director
Financials Sep 13, 2004 Annual accounts Annual accounts
Registry Sep 10, 2004 Change of accounting reference date Change of accounting reference date
Registry Aug 17, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 12, 2004 Change of name certificate Change of name certificate
Registry Aug 12, 2004 Company name change Company name change
Registry Jul 22, 2004 Resignation of a secretary Resignation of a secretary
Registry Jul 13, 2004 Resignation of a director Resignation of a director
Registry Jun 30, 2004 Appointment of a director Appointment of a director
Registry Apr 26, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 23, 2004 Annual return Annual return
Registry Feb 8, 2004 Appointment of a director Appointment of a director
Registry Feb 8, 2004 Appointment of a director 1603... Appointment of a director 1603...
Registry Feb 8, 2004 Appointment of a director Appointment of a director
Registry Jan 29, 2004 Resignation of a director Resignation of a director
Registry Jan 29, 2004 Resignation of a director 1603... Resignation of a director 1603...
Registry Jan 29, 2004 Resignation of a director Resignation of a director
Registry Jan 29, 2004 Resignation of a director 1603... Resignation of a director 1603...
Registry May 19, 2003 Appointment of a director Appointment of a director
Financials Apr 18, 2003 Annual accounts Annual accounts
Registry Apr 9, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 8, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 8, 2003 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Feb 28, 2003 Resignation of a director Resignation of a director
Registry Feb 24, 2003 Appointment of a director Appointment of a director
Registry Feb 6, 2003 Annual return Annual return
Registry Aug 18, 2002 Appointment of a secretary Appointment of a secretary
Registry Aug 18, 2002 Resignation of a secretary Resignation of a secretary
Registry May 8, 2002 Return by a company purchasing its own shares Return by a company purchasing its own shares
Financials Apr 30, 2002 Annual accounts Annual accounts
Registry Apr 19, 2002 Appointment of a director Appointment of a director
Registry Feb 18, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 18, 2002 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Oct 19, 2001 Resignation of a director Resignation of a director
Registry Sep 28, 2001 Appointment of a director Appointment of a director
Registry Sep 27, 2001 Resignation of a secretary Resignation of a secretary

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