McGee Environmental Services Limited

Company Name	McGee Environmental Services Limited
Company Status	Active
Company Number	00831363
Category	Private Limited Company
Incorporation Date	16 December 1964(59 years, 4 months ago)
Previous Names	McGeeplant Hire Limited and McGee Asbestos Removal Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Sebastian Fossey
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(55 years, 9 months after company formation)
Appointment Duration	3 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 8 Wharfside Rosemont Road Wembley HA0 4PE

Secretary Name	Mr Bevan White
Status	Current
Appointed	01 September 2020(55 years, 9 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	Unit 8 Wharfside Rosemont Road Wembley HA0 4PE

Director Name	Mr Mark Goodenough
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 February 2022(57 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Health And Safety Professional
Country of Residence	England
Correspondence Address	Unit 8 Wharfside Rosemont Road Wembley HA0 4PE

Director Name	Mr Thomas James McGee
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	08 February 2024(59 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 8 Wharfside Rosemont Road Wembley HA0 4PE

Director Name	Mr Michael Thomas McGee
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1991(26 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 1992)
Role	Company Director
Correspondence Address	Hollycroft Boston Gardens Brentford Middlesex TW8 9LS

Director Name	Thomas Francis McGee
Date of Birth	November 1934 (Born 89 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 April 1991(26 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 17 April 1998)
Role	Company Director
Correspondence Address	55 Park View Road Ealing London W5 2JF

Secretary Name	Mr Prabhudas Jeram Patel
Nationality	British
Status	Resigned
Appointed	28 April 1991(26 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	53 Boxtree Road Harrow Weald Harrow Middlesex HA3 6TN

Secretary Name	Mr John Paul McGee
Nationality	Irish
Status	Resigned
Appointed	01 December 1994(29 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 03 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Breydon South Park Drive Gerrards Cross Buckinghamshire SL9 8JH

Director Name	Mr Brian James McGee
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1998(33 years, 4 months after company formation)
Appointment Duration	14 years, 5 months (resigned 30 September 2012)
Role	Group Managing Director
Country of Residence	United Kingdom
Correspondence Address	340-342 Athlon Road Wembley Middlesex HA0 1BX

Director Name	Mr Michael Thomas McGee
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 July 2003(38 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	340-342 Athlon Road Wembley Middlesex HA0 1BX

Secretary Name	Mr Graham Michael Payne
Nationality	British
Status	Resigned
Appointed	03 July 2003(38 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Wentworth Gardens Toddington Bedfordshire LU5 6DN

Director Name	Mr George Edward Mackey
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 July 2003(38 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Penshurst Close Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9HB

Director Name	James Patrick Mackey
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2003(38 years, 6 months after company formation)
Appointment Duration	8 years (resigned 04 July 2011)
Role	Managing Director - Head Of Construction Services
Country of Residence	United Kingdom
Correspondence Address	340-342 Athlon Road Wembley Middlesex HA0 1BX

Director Name	Mr David Thomas Bannon
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 February 2004(39 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 22 March 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	26 Nicholas Way Northwood Middlesex HA6 2TS

Director Name	Mr Ian William Reeves
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2007(42 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 September 2010)
Role	Chairman
Country of Residence	England
Correspondence Address	340-342 Athlon Road Wembley Middlesex HA0 1BX

Director Name	Mr Graham Michael Payne
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2007(42 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 June 2014)
Role	Director - Head Of Finance And Accounting
Country of Residence	United Kingdom
Correspondence Address	340-342 Athlon Road Wembley Middlesex HA0 1BX

Director Name	John Joseph Hennessey
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(42 years, 9 months after company formation)
Appointment Duration	11 years, 9 months (resigned 10 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	340-342 Athlon Road Wembley Middlesex HA0 1BX

Secretary Name	Mr Graham Michael Payne
Status	Resigned
Appointed	07 July 2010(45 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 April 2015)
Role	Company Director
Correspondence Address	340-342 Athlon Road Wembley Middlesex HA0 1BX

Director Name	Mr Paul Gerard O'Shea
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2014(49 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 19 May 2015)
Role	Head Of Asbestos Division
Country of Residence	United Kingdom
Correspondence Address	340-342 Athlon Road Wembley Middlesex HA0 1BX

Director Name	Mr John Paul McGee
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 May 2015(50 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 8 Wharfside Rosemont Road Wembley HA0 4PE

Secretary Name	Mr John Paul McGee
Status	Resigned
Appointed	18 September 2015(50 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 September 2020)
Role	Company Director
Correspondence Address	Unit 8 Wharfside Rosemont Road Wembley HA0 4PE

Director Name	Mr Darren Wayne Wickins
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2018(53 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 8 Wharfside Rosemont Road Wembley HA0 4PE

Director Name	Mr Nicholas Mark Taylor
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2021(57 years after company formation)
Appointment Duration	1 year, 7 months (resigned 02 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 8 Wharfside Rosemont Road Wembley HA0 4PE

Secretary Name	SGH Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 April 2007(42 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 July 2010)
Correspondence Address	One America Square Crosswall London EC3N 2SG

Contact

Website	mcgeeasbestos.co.uk
Telephone	020 89914090
Telephone region	London

Location

Registered Address	Unit 8 Wharfside Rosemont Road Wembley HA0 4PE
Region	London
Constituency	Brent North
County	Greater London
Ward	Alperton
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100k at £1	Mcgee Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,482,712
Gross Profit	-£87,483
Net Worth	£132,800
Current Liabilities	£6,777

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Full
Accounts Year End	30 November

Returns

Latest Return	9 September 2023 (7 months, 3 weeks ago)
Next Return Due	23 September 2024 (4 months, 4 weeks from now)

Charges

5 November 2015	Delivered on: 12 November 2015 Persons entitled: Michael Thomas Mcgee John Paul Mcgee Brian James Mcgee Classification: A registered charge Outstanding
13 February 2009	Delivered on: 20 February 2009 Satisfied on: 12 November 2015 Persons entitled: Brian James Mcgee John Paul Mcgee and Michael Thomas Mcgee Classification: Debenture Secured details: Â£2,850.000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
23 March 2007	Delivered on: 30 March 2007 Satisfied on: 15 April 2015 Persons entitled: Aib Group (UK) PLC Classification: Debenture Secured details: All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery. See the mortgage charge document for full details. Fully Satisfied
21 February 2006	Delivered on: 22 February 2006 Satisfied on: 15 April 2015 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied
17 October 1994	Delivered on: 19 October 1994 Satisfied on: 15 April 2015 Persons entitled: Allied Irish Banks, PLC as Agent and Security Trustee for the Secured Parties (As Defined) Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee and/or aib finance limited on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 August 1983	Delivered on: 22 August 1983 Satisfied on: 4 February 2004 Persons entitled: Williams & Glyns Bank PLC. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill & book debts uncalled capital together with all fixtures, fixed plant & machinery. Fully Satisfied
18 March 1976	Delivered on: 9 April 1976 Satisfied on: 30 March 2007 Persons entitled: Williams & Glyns Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital. (See doc M20 for details). Fully Satisfied

Filing History

19 September 2023	Confirmation statement made on 9 September 2023 with updates (4 pages)
29 August 2023	Full accounts made up to 30 November 2022 (15 pages)
16 August 2023	Director's details changed for Mr Mark Goodenough on 2 August 2023 (2 pages)
14 August 2023	Termination of appointment of Nicholas Mark Taylor as a director on 2 August 2023 (1 page)
21 September 2022	Confirmation statement made on 9 September 2022 with updates (4 pages)
23 June 2022	Full accounts made up to 30 November 2021 (15 pages)
7 March 2022	Appointment of Mr Mark Goodenough as a director on 8 February 2022 (2 pages)
6 January 2022	Termination of appointment of Darren Wayne Wickins as a director on 22 December 2021 (1 page)
16 December 2021	Appointment of Mr Nicholas Mark Taylor as a director on 16 December 2021 (2 pages)
23 September 2021	Confirmation statement made on 9 September 2021 with updates (4 pages)
4 September 2021	Full accounts made up to 30 November 2020 (15 pages)
28 July 2021	Director's details changed for Mr Sebastian Fossey on 15 July 2021 (2 pages)
19 October 2020	Confirmation statement made on 9 September 2020 with updates (4 pages)
16 October 2020	Change of details for Mcgee Group (Holdings) Limited as a person with significant control on 15 June 2020 (2 pages)
25 September 2020	Full accounts made up to 30 November 2019 (16 pages)
3 September 2020	Termination of appointment of John Paul Mcgee as a secretary on 1 September 2020 (1 page)
3 September 2020	Appointment of Mr Bevan White as a secretary on 1 September 2020 (2 pages)
3 September 2020	Termination of appointment of John Paul Mcgee as a director on 1 September 2020 (1 page)
3 September 2020	Appointment of Mr Sebastian Fossey as a director on 1 September 2020 (2 pages)
15 June 2020	Registered office address changed from 340-342 Athlon Road Wembley Middlesex HA0 1BX to Unit 8 Wharfside Rosemont Road Wembley HA0 4PE on 15 June 2020 (1 page)
20 September 2019	Confirmation statement made on 9 September 2019 with updates (4 pages)
16 August 2019	Full accounts made up to 30 November 2018 (14 pages)
29 July 2019	Termination of appointment of John Joseph Hennessey as a director on 10 July 2019 (1 page)
10 September 2018	Confirmation statement made on 9 September 2018 with updates (5 pages)
14 August 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-13 (3 pages)
25 June 2018	Appointment of Mr Darren Wayne Wickins as a director on 11 June 2018 (2 pages)
11 May 2018	Full accounts made up to 30 November 2017 (14 pages)
7 December 2017	Notification of Mcgee Group (Holdings) Limited as a person with significant control on 5 December 2017 (2 pages)
7 December 2017	Notification of Mcgee Group (Holdings) Limited as a person with significant control on 5 December 2017 (2 pages)
7 December 2017	Cessation of Mcgee Group Limited as a person with significant control on 5 December 2017 (1 page)
7 December 2017	Cessation of Mcgee Group Limited as a person with significant control on 5 December 2017 (1 page)
11 September 2017	Confirmation statement made on 9 September 2017 with updates (4 pages)
11 September 2017	Confirmation statement made on 9 September 2017 with updates (4 pages)
2 August 2017	Full accounts made up to 30 November 2016 (13 pages)
2 August 2017	Full accounts made up to 30 November 2016 (13 pages)
9 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
9 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
8 September 2016	Full accounts made up to 30 November 2015 (11 pages)
8 September 2016	Full accounts made up to 30 November 2015 (11 pages)
20 August 2016	Satisfaction of charge 008313630007 in full (6 pages)
20 August 2016	Satisfaction of charge 008313630007 in full (6 pages)
12 November 2015	Registration of charge 008313630007, created on 5 November 2015 (34 pages)
12 November 2015	Registration of charge 008313630007, created on 5 November 2015 (34 pages)
12 November 2015	Satisfaction of charge 6 in full (4 pages)
12 November 2015	Satisfaction of charge 6 in full (4 pages)
12 November 2015	Registration of charge 008313630007, created on 5 November 2015 (34 pages)
7 October 2015	Appointment of Mr John Paul Mcgee as a secretary on 18 September 2015 (2 pages)
7 October 2015	Appointment of Mr John Paul Mcgee as a secretary on 18 September 2015 (2 pages)
2 October 2015	Termination of appointment of Graham Michael Payne as a secretary on 30 April 2015 (1 page)
2 October 2015	Termination of appointment of Graham Michael Payne as a secretary on 30 April 2015 (1 page)
2 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100,000 (3 pages)
2 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100,000 (3 pages)
2 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100,000 (3 pages)
19 August 2015	Full accounts made up to 30 November 2014 (13 pages)
19 August 2015	Full accounts made up to 30 November 2014 (13 pages)
9 June 2015	Appointment of Mr John Paul Mcgee as a director on 19 May 2015 (2 pages)
9 June 2015	Appointment of Mr John Paul Mcgee as a director on 19 May 2015 (2 pages)
5 June 2015	Termination of appointment of Paul O'shea as a director on 19 May 2015 (1 page)
5 June 2015	Termination of appointment of Paul O'shea as a director on 19 May 2015 (1 page)
15 April 2015	Satisfaction of charge 3 in full (4 pages)
15 April 2015	Satisfaction of charge 5 in full (4 pages)
15 April 2015	Satisfaction of charge 4 in full (4 pages)
15 April 2015	Satisfaction of charge 5 in full (4 pages)
15 April 2015	Satisfaction of charge 4 in full (4 pages)
15 April 2015	Satisfaction of charge 3 in full (4 pages)
3 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100,000 (4 pages)
3 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100,000 (4 pages)
3 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100,000 (4 pages)
28 August 2014	Full accounts made up to 30 November 2013 (12 pages)
28 August 2014	Full accounts made up to 30 November 2013 (12 pages)
2 July 2014	Appointment of Mr Paul O'shea as a director (2 pages)
2 July 2014	Appointment of Mr Paul O'shea as a director (2 pages)
1 July 2014	Termination of appointment of Graham Payne as a director (1 page)
1 July 2014	Termination of appointment of Graham Payne as a director (1 page)
9 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100,000 (4 pages)
9 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100,000 (4 pages)
9 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100,000 (4 pages)
5 September 2013	Full accounts made up to 30 November 2012 (12 pages)
5 September 2013	Full accounts made up to 30 November 2012 (12 pages)
2 November 2012	Termination of appointment of Brian Mcgee as a director (1 page)
2 November 2012	Termination of appointment of John Mcgee as a director (1 page)
2 November 2012	Termination of appointment of John Mcgee as a director (1 page)
2 November 2012	Termination of appointment of Michael Mcgee as a director (1 page)
2 November 2012	Termination of appointment of Brian Mcgee as a director (1 page)
2 November 2012	Termination of appointment of Michael Mcgee as a director (1 page)
2 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
2 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
2 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
15 May 2012	Full accounts made up to 30 November 2011 (13 pages)
15 May 2012	Full accounts made up to 30 November 2011 (13 pages)
7 March 2012	Termination of appointment of James Mackey as a director (1 page)
7 March 2012	Termination of appointment of James Mackey as a director (1 page)
20 January 2012	Director's details changed for Mr John Paul Mcgee on 20 January 2012 (2 pages)
20 January 2012	Director's details changed for Mr John Paul Mcgee on 20 January 2012 (2 pages)
26 May 2011	Annual return made up to 26 May 2011 with a full list of shareholders (6 pages)
26 May 2011	Annual return made up to 26 May 2011 with a full list of shareholders (6 pages)
26 May 2011	Director's details changed for John Joseph Hennessey on 26 May 2011 (2 pages)
26 May 2011	Director's details changed for John Joseph Hennessey on 26 May 2011 (2 pages)
31 March 2011	Full accounts made up to 30 November 2010 (11 pages)
31 March 2011	Full accounts made up to 30 November 2010 (11 pages)
1 December 2010	Previous accounting period extended from 31 May 2010 to 30 November 2010 (1 page)
1 December 2010	Previous accounting period extended from 31 May 2010 to 30 November 2010 (1 page)
24 November 2010	Termination of appointment of Ian Reeves as a director (1 page)
24 November 2010	Termination of appointment of Ian Reeves as a director (1 page)
6 August 2010	Appointment of Mr Graham Michael Payne as a secretary (1 page)
6 August 2010	Appointment of Mr Graham Michael Payne as a secretary (1 page)
1 July 2010	Registered office address changed from One America Square Crosswall London EC3N 2SG on 1 July 2010 (1 page)
1 July 2010	Registered office address changed from One America Square Crosswall London EC3N 2SG on 1 July 2010 (1 page)
1 July 2010	Termination of appointment of Sgh Company Secretaries Limited as a secretary (1 page)
1 July 2010	Termination of appointment of Sgh Company Secretaries Limited as a secretary (1 page)
1 July 2010	Registered office address changed from One America Square Crosswall London EC3N 2SG on 1 July 2010 (1 page)
24 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (7 pages)
24 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (7 pages)
6 May 2010	Full accounts made up to 31 May 2009 (12 pages)
6 May 2010	Full accounts made up to 31 May 2009 (12 pages)
29 October 2009	Director's details changed for Graham Michael Payne on 14 October 2009 (2 pages)
29 October 2009	Director's details changed ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (3 pages)
29 October 2009	Director's details changed ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (3 pages)
29 October 2009	Director's details changed for Graham Michael Payne on 14 October 2009 (2 pages)
27 October 2009	Director's details changed for James Patrick Mackey on 14 October 2009 (2 pages)
27 October 2009	Director's details changed for John Joseph Hennessy on 14 October 2009 (2 pages)
27 October 2009	Director's details changed for James Patrick Mackey on 14 October 2009 (2 pages)
27 October 2009	Director's details changed for Michael Thomas Mcgee on 14 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Ian William Reeves on 14 October 2009 (2 pages)
27 October 2009	Director's details changed for Brian Mcgee on 14 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Ian William Reeves on 14 October 2009 (2 pages)
27 October 2009	Director's details changed for John Joseph Hennessy on 14 October 2009 (2 pages)
27 October 2009	Director's details changed for Brian Mcgee on 14 October 2009 (2 pages)
27 October 2009	Director's details changed for Michael Thomas Mcgee on 14 October 2009 (2 pages)
6 May 2009	Return made up to 28/04/09; full list of members (5 pages)
6 May 2009	Return made up to 28/04/09; full list of members (5 pages)
6 April 2009	Full accounts made up to 31 May 2008 (12 pages)
6 April 2009	Full accounts made up to 31 May 2008 (12 pages)
20 February 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
20 February 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
17 June 2008	Director's change of particulars / john mcgee / 13/06/2008 (1 page)
17 June 2008	Director's change of particulars / graham payne / 13/06/2008 (1 page)
17 June 2008	Director's change of particulars / john mcgee / 13/06/2008 (1 page)
17 June 2008	Director's change of particulars / graham payne / 13/06/2008 (1 page)
16 June 2008	Director's change of particulars / ian reeves / 13/06/2008 (1 page)
16 June 2008	Director's change of particulars / ian reeves / 13/06/2008 (1 page)
16 June 2008	Director's change of particulars / brian mcgee / 13/06/2008 (1 page)
16 June 2008	Director's change of particulars / james mackey / 13/06/2008 (1 page)
16 June 2008	Director's change of particulars / james mackey / 13/06/2008 (1 page)
16 June 2008	Director's change of particulars / brian mcgee / 13/06/2008 (1 page)
30 April 2008	Return made up to 28/04/08; full list of members (5 pages)
30 April 2008	Return made up to 28/04/08; full list of members (5 pages)
3 April 2008	Full accounts made up to 31 May 2007 (12 pages)
3 April 2008	Full accounts made up to 31 May 2007 (12 pages)
18 March 2008	Registered office changed on 18/03/2008 from 30 farringdon street london EC4A 4HJ (1 page)
18 March 2008	Registered office changed on 18/03/2008 from 30 farringdon street london EC4A 4HJ (1 page)
17 March 2008	Secretary's change of particulars / sgh company secretaries LIMITED / 17/03/2008 (1 page)
17 March 2008	Secretary's change of particulars / sgh company secretaries LIMITED / 17/03/2008 (1 page)
25 October 2007	New director appointed (2 pages)
25 October 2007	New director appointed (2 pages)
1 June 2007	Return made up to 28/04/07; full list of members (3 pages)
1 June 2007	Return made up to 28/04/07; full list of members (3 pages)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
15 May 2007	Secretary resigned (1 page)
15 May 2007	Secretary resigned (1 page)
15 May 2007	New secretary appointed (2 pages)
15 May 2007	New secretary appointed (2 pages)
11 May 2007	New director appointed (4 pages)
11 May 2007	New director appointed (4 pages)
19 April 2007	Director resigned (1 page)
19 April 2007	New director appointed (2 pages)
19 April 2007	New director appointed (2 pages)
19 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
14 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
14 April 2007	Registered office changed on 14/04/07 from: alperton la wembley middx HA0 1EB (1 page)
14 April 2007	Registered office changed on 14/04/07 from: alperton la wembley middx HA0 1EB (1 page)
14 April 2007	Declaration of assistance for shares acquisition (12 pages)
14 April 2007	Resolutions RES13 ‐ Re agrements 23/03/07 (2 pages)
14 April 2007	Resolutions RES13 ‐ Re agrements 23/03/07 (2 pages)
14 April 2007	Declaration of assistance for shares acquisition (12 pages)
14 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
30 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2007	Particulars of mortgage/charge (7 pages)
30 March 2007	Particulars of mortgage/charge (7 pages)
27 March 2007	Full accounts made up to 31 May 2006 (11 pages)
27 March 2007	Full accounts made up to 31 May 2006 (11 pages)
7 June 2006	Return made up to 28/04/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 June 2006	Return made up to 28/04/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 April 2006	Full accounts made up to 31 May 2005 (11 pages)
4 April 2006	Full accounts made up to 31 May 2005 (11 pages)
22 February 2006	Particulars of mortgage/charge (7 pages)
22 February 2006	Particulars of mortgage/charge (7 pages)
26 May 2005	Return made up to 28/04/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 May 2005	Return made up to 28/04/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 April 2005	Full accounts made up to 31 May 2004 (11 pages)
1 April 2005	Full accounts made up to 31 May 2004 (11 pages)
1 June 2004	Return made up to 28/04/04; full list of members (9 pages)
1 June 2004	Return made up to 28/04/04; full list of members (9 pages)
1 April 2004	Accounts for a dormant company made up to 31 May 2003 (5 pages)
1 April 2004	Accounts for a dormant company made up to 31 May 2003 (5 pages)
13 February 2004	New director appointed (2 pages)
13 February 2004	New director appointed (2 pages)
4 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 July 2003	New director appointed (2 pages)
17 July 2003	New director appointed (2 pages)
17 July 2003	New director appointed (2 pages)
17 July 2003	New director appointed (2 pages)
9 July 2003	New secretary appointed (2 pages)
9 July 2003	New director appointed (2 pages)
9 July 2003	Secretary resigned (1 page)
9 July 2003	Secretary resigned (1 page)
9 July 2003	New director appointed (2 pages)
9 July 2003	New secretary appointed (2 pages)
9 July 2003	New director appointed (2 pages)
9 July 2003	New director appointed (2 pages)
8 July 2003	Company name changed mcgeeplant hire LIMITED\certificate issued on 08/07/03 (2 pages)
8 July 2003	Company name changed mcgeeplant hire LIMITED\certificate issued on 08/07/03 (2 pages)
27 May 2003	Return made up to 28/04/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 May 2003	Return made up to 28/04/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 January 2003	Accounts for a dormant company made up to 31 May 2002 (4 pages)
22 January 2003	Accounts for a dormant company made up to 31 May 2002 (4 pages)
28 May 2002	Return made up to 28/04/02; full list of members (6 pages)
28 May 2002	Return made up to 28/04/02; full list of members (6 pages)
2 April 2002	Accounts for a dormant company made up to 31 May 2001 (5 pages)
2 April 2002	Accounts for a dormant company made up to 31 May 2001 (5 pages)
1 June 2001	Return made up to 28/04/01; full list of members (6 pages)
1 June 2001	Return made up to 28/04/01; full list of members (6 pages)
2 March 2001	Accounts for a dormant company made up to 31 May 2000 (7 pages)
2 March 2001	Accounts for a dormant company made up to 31 May 2000 (7 pages)
5 June 2000	Return made up to 28/04/00; full list of members (6 pages)
5 June 2000	Return made up to 28/04/00; full list of members (6 pages)
14 March 2000	Accounts for a dormant company made up to 31 May 1999 (5 pages)
14 March 2000	Accounts for a dormant company made up to 31 May 1999 (5 pages)
4 June 1999	Return made up to 28/04/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 June 1999	Return made up to 28/04/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 February 1999	Accounts for a dormant company made up to 31 May 1998 (2 pages)
19 February 1999	Accounts for a dormant company made up to 31 May 1998 (2 pages)
27 May 1998	Director resigned (1 page)
27 May 1998	Return made up to 28/04/98; no change of members (4 pages)
27 May 1998	Return made up to 28/04/98; no change of members (4 pages)
27 May 1998	New director appointed (2 pages)
27 May 1998	New director appointed (2 pages)
27 May 1998	Director resigned (1 page)
26 March 1998	Full accounts made up to 31 May 1997 (9 pages)
26 March 1998	Full accounts made up to 31 May 1997 (9 pages)
22 July 1997	Return made up to 28/04/97; full list of members (6 pages)
22 July 1997	Return made up to 28/04/97; full list of members (6 pages)
20 October 1996	Full accounts made up to 31 May 1996 (12 pages)
20 October 1996	Full accounts made up to 31 May 1996 (12 pages)
10 June 1996	Return made up to 28/04/96; no change of members (4 pages)
10 June 1996	Return made up to 28/04/96; no change of members (4 pages)
14 November 1995	Full accounts made up to 31 May 1995 (11 pages)
14 November 1995	Full accounts made up to 31 May 1995 (11 pages)
12 September 1995	Return made up to 28/04/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 September 1995	Return made up to 28/04/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
19 October 1994	Particulars of mortgage/charge (5 pages)
19 October 1994	Particulars of mortgage/charge (5 pages)
6 October 1976	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 October 1976	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 April 1976	Particulars of mortgage/charge (4 pages)
6 April 1976	Particulars of mortgage/charge (4 pages)
16 December 1964	Incorporation (12 pages)
16 December 1964	Incorporation (12 pages)

McGee Environmental Services Limited

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