MACTECH (EUROPE) LIMITED

Company number 02248445

Date	Type	Description	View / Download
12 Oct 2020	AP01	Appointment of Mr Michael Thomas Rathbone as a director on 12 October 2020	(2 pages)
17 Feb 2020	MR04	Satisfaction of charge 3 in full	(1 page)
29 Jan 2020	AP01	Appointment of Mrs Francesca Patricia Beckenham as a director on 28 January 2020	(2 pages)
07 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	(6 pages)
31 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(12 pages) Download iXBRL
02 Dec 2019	AP01	Appointment of Mr Scott David Robb as a director on 5 November 2019	(2 pages)
29 Nov 2019	AP01	Appointment of Mr Stuart Kenneth Mitchell as a director on 5 November 2019	(2 pages)
29 Nov 2019	TM01	Termination of appointment of Howard Etchells Burgess as a director on 5 November 2019	(1 page)
27 Nov 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
26 Nov 2019	SH08	Change of share class name or designation	(2 pages)
02 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	(6 pages)
20 Dec 2018	MR04	Satisfaction of charge 022484450005 in full	(1 page)
14 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(11 pages) Download iXBRL
07 Mar 2018	AP01	Appointment of Mr Peter Ian Pollard as a director on 1 February 2018	(2 pages)
07 Mar 2018	CH01	Director's details changed for Mr Mark Jonathan Davies on 7 March 2018	(2 pages)
07 Mar 2018	CH03	Secretary's details changed for Francesca Patricia Beckenham on 7 March 2018	(1 page)
07 Mar 2018	CH01	Director's details changed for Mr Ian George Beckenham on 7 March 2018	(2 pages)
12 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(5 pages)
20 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(13 pages) Download iXBRL
08 Sep 2017	TM01	Termination of appointment of Peter Sheves as a director on 1 September 2017	(1 page)
12 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
06 Jan 2017	AA	Full accounts made up to 31 March 2016	(11 pages)
22 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
23 Nov 2016	TM01	Termination of appointment of Richard Betteley as a director on 14 November 2016	(1 page)
20 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 10,000	(10 pages)