Mcphersons Project Services Ltd was founded on 12 June 1984, it's status is listed as "Active". We do not know the number of employees at Mcphersons Project Services Ltd. The company has 6 directors listed as Holmes, Nicholas John, Hillyard, Paul, Holmes, Nicholas John, Ballard, Daphne, Krzysica, Kathryn, Krzysica, Paul Antoni at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HILLYARD, Paul | 30 September 1998 | - | 1 |
| HOLMES, Nicholas John | 01 July 2015 | - | 1 |
| BALLARD, Daphne | N/A | 31 March 1998 | 1 |
| KRZYSICA, Kathryn | N/A | 02 September 1996 | 1 |
| KRZYSICA, Paul Antoni | 31 March 1998 | 30 September 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOLMES, Nicholas John | 13 March 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 31 December 2019 | |
| AA - Annual Accounts | 27 November 2019 | |
| AP03 - Appointment of secretary | 15 March 2019 | |
| TM02 - Termination of appointment of secretary | 15 March 2019 | |
| TM01 - Termination of appointment of director | 15 March 2019 | |
| CS01 - N/A | 11 January 2019 | |
| AD01 - Change of registered office address | 12 December 2018 | |
| AA - Annual Accounts | 31 October 2018 | |
| AD01 - Change of registered office address | 25 June 2018 | |
| CS01 - N/A | 02 January 2018 | |
| AA - Annual Accounts | 31 October 2017 | |
| CS01 - N/A | 03 January 2017 | |
| AA - Annual Accounts | 15 December 2016 | |
| AR01 - Annual Return | 04 January 2016 | |
| AA - Annual Accounts | 11 September 2015 | |
| AP01 - Appointment of director | 23 July 2015 | |
| AR01 - Annual Return | 02 January 2015 | |
| AA - Annual Accounts | 20 October 2014 | |
| AR01 - Annual Return | 02 January 2014 | |
| AA - Annual Accounts | 10 October 2013 | |
| AD01 - Change of registered office address | 20 May 2013 | |
| AR01 - Annual Return | 08 January 2013 | |
| AA - Annual Accounts | 10 October 2012 | |
| AR01 - Annual Return | 06 January 2012 | |
| AA - Annual Accounts | 14 October 2011 | |
| AR01 - Annual Return | 11 January 2011 | |
| AA - Annual Accounts | 01 November 2010 | |
| AR01 - Annual Return | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| AA - Annual Accounts | 15 October 2009 | |
| 225 - Change of Accounting Reference Date | 13 August 2009 | |
| AA - Annual Accounts | 13 January 2009 | |
| 363a - Annual Return | 05 January 2009 | |
| 363a - Annual Return | 04 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 January 2008 | |
| AA - Annual Accounts | 27 July 2007 | |
| 363a - Annual Return | 05 January 2007 | |
| AA - Annual Accounts | 08 September 2006 | |
| 363a - Annual Return | 11 January 2006 | |
| 353 - Register of members | 11 January 2006 | |
| AA - Annual Accounts | 12 October 2005 | |
| 287 - Change in situation or address of Registered Office | 28 June 2005 | |
| 363s - Annual Return | 07 January 2005 | |
| AA - Annual Accounts | 07 October 2004 | |
| 363s - Annual Return | 09 January 2004 | |
| AA - Annual Accounts | 08 September 2003 | |
| 363s - Annual Return | 08 January 2003 | |
| AA - Annual Accounts | 28 June 2002 | |
| 363s - Annual Return | 11 January 2002 | |
| AA - Annual Accounts | 16 November 2001 | |
| 363s - Annual Return | 08 January 2001 | |
| AA - Annual Accounts | 04 December 2000 | |
| 363s - Annual Return | 12 January 2000 | |
| AA - Annual Accounts | 29 November 1999 | |
| 363s - Annual Return | 27 January 1999 | |
| AA - Annual Accounts | 19 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 1998 | |
| 363s - Annual Return | 14 January 1998 | |
| AA - Annual Accounts | 14 January 1998 | |
| 363s - Annual Return | 07 January 1997 | |
| AA - Annual Accounts | 15 October 1996 | |
| 288 - N/A | 30 September 1996 | |
| AA - Annual Accounts | 08 January 1996 | |
| 363s - Annual Return | 08 January 1996 | |
| AA - Annual Accounts | 16 January 1995 | |
| 363s - Annual Return | 10 January 1995 | |
| AA - Annual Accounts | 25 January 1994 | |
| 363s - Annual Return | 14 January 1994 | |
| 288 - N/A | 09 February 1993 | |
| 288 - N/A | 09 February 1993 | |
| AA - Annual Accounts | 03 February 1993 | |
| 363s - Annual Return | 21 January 1993 | |
| AA - Annual Accounts | 02 February 1992 | |
| 363s - Annual Return | 21 January 1992 | |
| AA - Annual Accounts | 04 February 1991 | |
| 288 - N/A | 04 February 1991 | |
| 363a - Annual Return | 28 January 1991 | |
| MEM/ARTS - N/A | 01 August 1990 | |
| CERTNM - Change of name certificate | 02 July 1990 | |
| 363 - Annual Return | 29 January 1990 | |
| AA - Annual Accounts | 18 January 1990 | |
| AA - Annual Accounts | 18 February 1989 | |
| 363 - Annual Return | 18 February 1989 | |
| AA - Annual Accounts | 10 February 1988 | |
| 363 - Annual Return | 10 February 1988 | |
| AA - Annual Accounts | 17 February 1987 | |
| 363 - Annual Return | 17 February 1987 | |
| AA - Annual Accounts | 14 June 1986 |
