MACTECH (EUROPE) LIMITED

Company number 02248445

Date	Type	Description	View / Download
20 Jan 2016	AP01	Appointment of Mr Peter Sheves as a director on 26 April 2015	(2 pages)
20 Jan 2016	AP01	Appointment of Mr Richard Betteley as a director on 26 April 2015	(2 pages)
13 Nov 2015	AA	Accounts for a small company made up to 31 March 2015	(8 pages)
11 Mar 2015	TM01	Termination of appointment of James Robert Kneeshaw as a director on 26 February 2015	(1 page)
28 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 10,000	(9 pages)
18 Nov 2014	MR04	Satisfaction of charge 2 in full	(3 pages)
14 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(9 pages)
22 Oct 2014	AP01	Appointment of Mr Howard Etchells Burgess as a director on 17 October 2014	(2 pages)
18 Aug 2014	AD01	Registered office address changed from Unit 7 Scragg House Langley Business Park Langley Road Langley Macclesfield Cheshire SK11 0DG to St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE on 18 August 2014	(1 page)
05 Mar 2014	AP01	Appointment of Mr Mark Jonathan Davies as a director	(2 pages)
04 Mar 2014	AP01	Appointment of Mr James Robert Kneeshaw as a director	(2 pages)
29 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-29 GBP 10,000	(6 pages)
07 Dec 2013	MR01	Registration of charge 022484450005	(21 pages)
22 Oct 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
22 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(9 pages)
21 Oct 2013	SH01	Statement of capital following an allotment of shares on 27 September 2013 GBP 10,000	(4 pages)
21 Oct 2013	SH01	Statement of capital following an allotment of shares on 27 September 2013 GBP 10,000	(4 pages)
21 Oct 2013	SH01	Statement of capital following an allotment of shares on 27 September 2013 GBP 10,000	(4 pages)
21 Aug 2013	MR01	Registration of charge 022484450004	(9 pages)
16 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
23 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
17 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(4 pages)
12 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
10 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)