Mckillop Dental Equipment Ltd was established in 1989, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. There are 9 directors listed for this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PEARCE, Amanda Jane | 01 July 2008 | - | 1 |
PEARCE, Simon Michael | 01 July 2008 | - | 1 |
BACKHOUSE, June | 24 September 2002 | 30 April 2010 | 1 |
BACKHOUSE, Roger David | N/A | 30 April 2010 | 1 |
BACKHOUSE, William Charles | 01 May 2010 | 01 May 2010 | 1 |
BACKHOUSE, William Charles | N/A | 01 November 2012 | 1 |
WILLIAMS, Alan William | N/A | 30 April 2010 | 1 |
WILLIAMS, Janice Linda | 24 September 2002 | 30 April 2010 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PEARCE, Amanda Jane | 01 May 2010 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 13 August 2020 | |
CS01 - N/A | 21 January 2020 | |
MR04 - N/A | 02 September 2019 | |
MR04 - N/A | 02 September 2019 | |
AA - Annual Accounts | 10 April 2019 | |
CS01 - N/A | 07 January 2019 | |
AA - Annual Accounts | 26 March 2018 | |
CS01 - N/A | 18 January 2018 | |
AA - Annual Accounts | 07 March 2017 | |
CS01 - N/A | 17 January 2017 | |
AR01 - Annual Return | 01 February 2016 | |
AA - Annual Accounts | 05 January 2016 | |
AA - Annual Accounts | 25 June 2015 | |
AR01 - Annual Return | 06 February 2015 | |
CH01 - Change of particulars for director | 06 February 2015 | |
CH01 - Change of particulars for director | 06 February 2015 | |
AA - Annual Accounts | 23 January 2014 | |
AR01 - Annual Return | 21 January 2014 | |
MR01 - N/A | 08 January 2014 | |
MISC - Miscellaneous document | 12 March 2013 | |
AA - Annual Accounts | 08 March 2013 | |
AR01 - Annual Return | 22 January 2013 | |
TM01 - Termination of appointment of director | 21 January 2013 | |
AA - Annual Accounts | 16 May 2012 | |
AR01 - Annual Return | 04 January 2012 | |
AA - Annual Accounts | 24 March 2011 | |
AR01 - Annual Return | 12 January 2011 | |
TM01 - Termination of appointment of director | 12 May 2010 | |
AP01 - Appointment of director | 12 May 2010 | |
AP03 - Appointment of secretary | 05 May 2010 | |
TM02 - Termination of appointment of secretary | 05 May 2010 | |
TM01 - Termination of appointment of director | 05 May 2010 | |
TM01 - Termination of appointment of director | 05 May 2010 | |
TM01 - Termination of appointment of director | 05 May 2010 | |
TM01 - Termination of appointment of director | 05 May 2010 | |
AA - Annual Accounts | 15 April 2010 | |
AR01 - Annual Return | 27 January 2010 | |
CH01 - Change of particulars for director | 27 January 2010 | |
CH01 - Change of particulars for director | 27 January 2010 | |
CH01 - Change of particulars for director | 27 January 2010 | |
CH01 - Change of particulars for director | 27 January 2010 | |
CH01 - Change of particulars for director | 27 January 2010 | |
CH01 - Change of particulars for director | 27 January 2010 | |
CH01 - Change of particulars for director | 27 January 2010 | |
AA - Annual Accounts | 15 May 2009 | |
AUD - Auditor's letter of resignation | 12 May 2009 | |
363a - Annual Return | 15 January 2009 | |
288a - Notice of appointment of directors or secretaries | 10 September 2008 | |
288a - Notice of appointment of directors or secretaries | 10 September 2008 | |
AA - Annual Accounts | 18 August 2008 | |
363a - Annual Return | 03 January 2008 | |
AA - Annual Accounts | 27 July 2007 | |
363a - Annual Return | 08 January 2007 | |
AA - Annual Accounts | 02 August 2006 | |
363a - Annual Return | 17 January 2006 | |
AA - Annual Accounts | 26 August 2005 | |
363s - Annual Return | 07 January 2005 | |
AA - Annual Accounts | 10 May 2004 | |
363s - Annual Return | 12 January 2004 | |
AA - Annual Accounts | 13 April 2003 | |
363s - Annual Return | 09 January 2003 | |
288a - Notice of appointment of directors or secretaries | 07 October 2002 | |
288a - Notice of appointment of directors or secretaries | 07 October 2002 | |
AA - Annual Accounts | 26 April 2002 | |
363s - Annual Return | 04 January 2002 | |
AA - Annual Accounts | 19 July 2001 | |
363s - Annual Return | 04 January 2001 | |
AA - Annual Accounts | 01 June 2000 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 April 2000 | |
363s - Annual Return | 11 January 2000 | |
AA - Annual Accounts | 12 August 1999 | |
363s - Annual Return | 20 December 1998 | |
AA - Annual Accounts | 10 August 1998 | |
363s - Annual Return | 31 December 1997 | |
AA - Annual Accounts | 08 July 1997 | |
RESOLUTIONS - N/A | 29 April 1997 | |
RESOLUTIONS - N/A | 29 April 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 April 1997 | |
123 - Notice of increase in nominal capital | 29 April 1997 | |
363s - Annual Return | 16 January 1997 | |
AA - Annual Accounts | 23 July 1996 | |
363s - Annual Return | 29 December 1995 | |
AA - Annual Accounts | 18 July 1995 | |
363s - Annual Return | 16 January 1995 | |
287 - Change in situation or address of Registered Office | 31 October 1994 | |
395 - Particulars of a mortgage or charge | 01 October 1994 | |
AA - Annual Accounts | 14 July 1994 | |
363s - Annual Return | 19 January 1994 | |
AA - Annual Accounts | 17 May 1993 | |
363s - Annual Return | 13 January 1993 | |
AA - Annual Accounts | 11 March 1992 | |
363b - Annual Return | 13 January 1992 | |
AA - Annual Accounts | 14 May 1991 | |
363 - Annual Return | 24 January 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 December 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 November 1989 | |
288 - N/A | 08 November 1989 | |
288 - N/A | 08 November 1989 | |
287 - Change in situation or address of Registered Office | 08 November 1989 | |
NEWINC - New incorporation documents | 17 October 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 06 January 2014 | Fully Satisfied |
N/A |
Fixed and floating charge | 29 September 1994 | Fully Satisfied |
N/A |