Established in 1964, Mcgee Environmental Services Ltd has its registered office in Wembley. The companies directors are listed as White, Bevan, Wickins, Darren Wayne, Mcgee, John Paul, Payne, Graham Michael, O'shea, Paul Gerard at Companies House. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WICKINS, Darren Wayne | 11 June 2018 | - | 1 |
O'SHEA, Paul Gerard | 30 June 2014 | 19 May 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WHITE, Bevan | 01 September 2020 | - | 1 |
MCGEE, John Paul | 18 September 2015 | 01 September 2020 | 1 |
PAYNE, Graham Michael | 07 July 2010 | 30 April 2015 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 03 September 2020 | |
TM02 - Termination of appointment of secretary | 03 September 2020 | |
TM01 - Termination of appointment of director | 03 September 2020 | |
AP03 - Appointment of secretary | 03 September 2020 | |
AD01 - Change of registered office address | 15 June 2020 | |
CS01 - N/A | 20 September 2019 | |
AA - Annual Accounts | 16 August 2019 | |
TM01 - Termination of appointment of director | 29 July 2019 | |
CS01 - N/A | 10 September 2018 | |
RESOLUTIONS - N/A | 14 August 2018 | |
AP01 - Appointment of director | 25 June 2018 | |
AA - Annual Accounts | 11 May 2018 | |
PSC02 - N/A | 07 December 2017 | |
PSC07 - N/A | 07 December 2017 | |
CS01 - N/A | 11 September 2017 | |
AA - Annual Accounts | 02 August 2017 | |
CS01 - N/A | 09 September 2016 | |
AA - Annual Accounts | 08 September 2016 | |
MR04 - N/A | 20 August 2016 | |
MR04 - N/A | 12 November 2015 | |
MR01 - N/A | 12 November 2015 | |
AP03 - Appointment of secretary | 07 October 2015 | |
AR01 - Annual Return | 02 October 2015 | |
TM02 - Termination of appointment of secretary | 02 October 2015 | |
AA - Annual Accounts | 19 August 2015 | |
AP01 - Appointment of director | 09 June 2015 | |
TM01 - Termination of appointment of director | 05 June 2015 | |
MR04 - N/A | 15 April 2015 | |
MR04 - N/A | 15 April 2015 | |
MR04 - N/A | 15 April 2015 | |
AR01 - Annual Return | 03 October 2014 | |
AA - Annual Accounts | 28 August 2014 | |
AP01 - Appointment of director | 02 July 2014 | |
TM01 - Termination of appointment of director | 01 July 2014 | |
AR01 - Annual Return | 09 September 2013 | |
AA - Annual Accounts | 05 September 2013 | |
TM01 - Termination of appointment of director | 02 November 2012 | |
TM01 - Termination of appointment of director | 02 November 2012 | |
TM01 - Termination of appointment of director | 02 November 2012 | |
AR01 - Annual Return | 02 August 2012 | |
AA - Annual Accounts | 15 May 2012 | |
TM01 - Termination of appointment of director | 07 March 2012 | |
CH01 - Change of particulars for director | 20 January 2012 | |
AR01 - Annual Return | 26 May 2011 | |
CH01 - Change of particulars for director | 26 May 2011 | |
AA - Annual Accounts | 31 March 2011 | |
AA01 - Change of accounting reference date | 01 December 2010 | |
TM01 - Termination of appointment of director | 24 November 2010 | |
AP03 - Appointment of secretary | 06 August 2010 | |
AD01 - Change of registered office address | 01 July 2010 | |
TM02 - Termination of appointment of secretary | 01 July 2010 | |
AR01 - Annual Return | 24 May 2010 | |
AA - Annual Accounts | 06 May 2010 | |
CH01 - Change of particulars for director | 29 October 2009 | |
CH01 - Change of particulars for director | 29 October 2009 | |
CH01 - Change of particulars for director | 27 October 2009 | |
CH01 - Change of particulars for director | 27 October 2009 | |
CH01 - Change of particulars for director | 27 October 2009 | |
CH01 - Change of particulars for director | 27 October 2009 | |
CH01 - Change of particulars for director | 27 October 2009 | |
363a - Annual Return | 06 May 2009 | |
AA - Annual Accounts | 06 April 2009 | |
395 - Particulars of a mortgage or charge | 24 February 2009 | |
395 - Particulars of a mortgage or charge | 24 February 2009 | |
395 - Particulars of a mortgage or charge | 20 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 June 2008 | |
363a - Annual Return | 30 April 2008 | |
AA - Annual Accounts | 03 April 2008 | |
287 - Change in situation or address of Registered Office | 18 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 March 2008 | |
288a - Notice of appointment of directors or secretaries | 25 October 2007 | |
363a - Annual Return | 01 June 2007 | |
288b - Notice of resignation of directors or secretaries | 15 May 2007 | |
288a - Notice of appointment of directors or secretaries | 15 May 2007 | |
288b - Notice of resignation of directors or secretaries | 15 May 2007 | |
288a - Notice of appointment of directors or secretaries | 11 May 2007 | |
288a - Notice of appointment of directors or secretaries | 19 April 2007 | |
288b - Notice of resignation of directors or secretaries | 19 April 2007 | |
288b - Notice of resignation of directors or secretaries | 16 April 2007 | |
RESOLUTIONS - N/A | 14 April 2007 | |
RESOLUTIONS - N/A | 14 April 2007 | |
287 - Change in situation or address of Registered Office | 14 April 2007 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 April 2007 | |
395 - Particulars of a mortgage or charge | 30 March 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 March 2007 | |
AA - Annual Accounts | 27 March 2007 | |
363s - Annual Return | 07 June 2006 | |
AA - Annual Accounts | 04 April 2006 | |
395 - Particulars of a mortgage or charge | 22 February 2006 | |
363s - Annual Return | 26 May 2005 | |
AA - Annual Accounts | 01 April 2005 | |
363s - Annual Return | 01 June 2004 | |
AA - Annual Accounts | 01 April 2004 | |
288a - Notice of appointment of directors or secretaries | 13 February 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 February 2004 | |
288a - Notice of appointment of directors or secretaries | 17 July 2003 | |
288a - Notice of appointment of directors or secretaries | 17 July 2003 | |
288a - Notice of appointment of directors or secretaries | 09 July 2003 | |
288a - Notice of appointment of directors or secretaries | 09 July 2003 | |
288b - Notice of resignation of directors or secretaries | 09 July 2003 | |
288a - Notice of appointment of directors or secretaries | 09 July 2003 | |
CERTNM - Change of name certificate | 08 July 2003 | |
363s - Annual Return | 27 May 2003 | |
AA - Annual Accounts | 22 January 2003 | |
363s - Annual Return | 28 May 2002 | |
AA - Annual Accounts | 02 April 2002 | |
363s - Annual Return | 01 June 2001 | |
AA - Annual Accounts | 02 March 2001 | |
363s - Annual Return | 05 June 2000 | |
AA - Annual Accounts | 14 March 2000 | |
363s - Annual Return | 04 June 1999 | |
AA - Annual Accounts | 19 February 1999 | |
288b - Notice of resignation of directors or secretaries | 27 May 1998 | |
288a - Notice of appointment of directors or secretaries | 27 May 1998 | |
363s - Annual Return | 27 May 1998 | |
AA - Annual Accounts | 26 March 1998 | |
363s - Annual Return | 22 July 1997 | |
AA - Annual Accounts | 20 October 1996 | |
363s - Annual Return | 10 June 1996 | |
AA - Annual Accounts | 14 November 1995 | |
363s - Annual Return | 12 September 1995 | |
288 - N/A | 19 December 1994 | |
RESOLUTIONS - N/A | 11 December 1994 | |
RESOLUTIONS - N/A | 11 December 1994 | |
RESOLUTIONS - N/A | 11 December 1994 | |
RESOLUTIONS - N/A | 11 December 1994 | |
AA - Annual Accounts | 11 December 1994 | |
395 - Particulars of a mortgage or charge | 19 October 1994 | |
363s - Annual Return | 13 June 1994 | |
AA - Annual Accounts | 02 March 1994 | |
363s - Annual Return | 27 June 1993 | |
288 - N/A | 08 December 1992 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 30 November 1992 | |
363s - Annual Return | 03 August 1992 | |
AA - Annual Accounts | 21 June 1992 | |
AA - Annual Accounts | 03 December 1991 | |
363a - Annual Return | 22 July 1991 | |
363a - Annual Return | 03 April 1991 | |
AA - Annual Accounts | 06 November 1990 | |
288 - N/A | 05 February 1990 | |
AA - Annual Accounts | 28 April 1989 | |
363 - Annual Return | 28 April 1989 | |
363 - Annual Return | 24 August 1988 | |
AA - Annual Accounts | 24 August 1988 | |
AA - Annual Accounts | 28 October 1987 | |
363 - Annual Return | 28 October 1987 | |
288 - N/A | 10 October 1986 | |
RESOLUTIONS - N/A | 06 October 1976 | |
395 - Particulars of a mortgage or charge | 06 April 1976 | |
NEWINC - New incorporation documents | 16 December 1964 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 05 November 2015 | Fully Satisfied |
N/A |
Debenture | 13 February 2009 | Fully Satisfied |
N/A |
Debenture | 23 March 2007 | Fully Satisfied |
N/A |
Mortgage debenture | 21 February 2006 | Fully Satisfied |
N/A |
Mortgage debenture | 17 October 1994 | Fully Satisfied |
N/A |
Debenture | 10 August 1983 | Fully Satisfied |
N/A |
Debenture | 18 March 1976 | Fully Satisfied |
N/A |