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Dato Capital United Kingdom

Paul Macarthur LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 8, 2014)
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

B & R SHELLCO LIMITED
SCCS HOLDINGS LIMITED

Details

Company type Private Limited Company, Active
Company Number 05540080
Record last updated Monday, March 29, 2021 10:46:04 PM UTC
Official Address 1 h Building Wyboston
There are 4 companies registered at this street
Postal Code PE198EP
Sector Other specialised construction activities n.e.c.

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Directors

Document Type Publication date Download link
Registry Mar 19, 2021 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Dec 20, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 11, 2019 Appointment of a man as President Uk/Benelux and Director Appointment of a man as President Uk/Benelux and Director
Registry Jun 5, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 1, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 17, 2017 Appointment of a man as Director and Vice President Group Controlling Appointment of a man as Director and Vice President Group Controlling
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jan 12, 2016 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jul 24, 2014 Annual return Annual return
Financials Jan 8, 2014 Annual accounts Annual accounts
Registry Jul 4, 2013 Annual return Annual return
Financials Mar 26, 2013 Annual accounts Annual accounts
Registry Jul 12, 2012 Annual return Annual return
Financials Jan 9, 2012 Annual accounts Annual accounts
Registry Jul 5, 2011 Annual return Annual return
Financials Nov 15, 2010 Annual accounts Annual accounts
Registry Jul 22, 2010 Annual return Annual return
Registry Jul 22, 2010 Change of particulars for director Change of particulars for director
Registry Jul 22, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Mar 22, 2010 Annual accounts Annual accounts
Registry Jul 7, 2009 Annual return Annual return
Financials Jan 6, 2009 Annual accounts Annual accounts
Registry Aug 7, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 7, 2008 Particulars of a mortgage or charge 5540... Particulars of a mortgage or charge 5540...
Registry Jul 1, 2008 Company name change Company name change
Registry Jul 1, 2008 Company name change 3307... Company name change 3307...
Registry Jul 1, 2008 Annual return Annual return
Registry Jul 1, 2008 Change of name certificate Change of name certificate
Registry Jun 25, 2008 Change of accounting reference date Change of accounting reference date
Registry Dec 12, 2007 Appointment of a director Appointment of a director
Registry Dec 12, 2007 Resignation of a director Resignation of a director
Registry Oct 31, 2007 Appointment of a man as Director Appointment of a man as Director
Financials Oct 3, 2007 Annual accounts Annual accounts
Registry Aug 28, 2007 Annual return Annual return
Registry Aug 28, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 19, 2007 Annual accounts Annual accounts
Registry Sep 11, 2006 Annual return Annual return
Registry Aug 29, 2006 Resignation of 2 people: one Secretary and one Director Resignation of 2 people: one Secretary and one Director
Registry Jan 5, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 14, 2005 Elective resolution Elective resolution
Registry Nov 14, 2005 Change of accounting reference date Change of accounting reference date
Registry Nov 14, 2005 Appointment of a director Appointment of a director
Registry Nov 14, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 14, 2005 Appointment of a secretary Appointment of a secretary
Registry Nov 14, 2005 Elective resolution Elective resolution
Registry Nov 14, 2005 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 Nov 10, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5540... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5540...
Registry Nov 10, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 10, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 1, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 5, 2005 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Sep 27, 2005 Company name change Company name change
Registry Sep 27, 2005 Change of name certificate Change of name certificate
Registry Aug 18, 2005 Two appointments: 2 companies Two appointments: 2 companies

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