- Company Overview for MACTECH (EUROPE) LIMITED (02248445)
- Filing history for MACTECH (EUROPE) LIMITED (02248445)
- People for MACTECH (EUROPE) LIMITED (02248445)
- Charges for MACTECH (EUROPE) LIMITED (02248445)
- More for MACTECH (EUROPE) LIMITED (02248445)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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20 Jan 2016 | AP01 | Appointment of Mr Peter Sheves as a director on 26 April 2015 | |
20 Jan 2016 | AP01 | Appointment of Mr Richard Betteley as a director on 26 April 2015 | |
13 Nov 2015 | AA | Accounts for a small company made up to 31 March 2015 | |
11 Mar 2015 | TM01 | Termination of appointment of James Robert Kneeshaw as a director on 26 February 2015 | |
28 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
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18 Nov 2014 | MR04 | Satisfaction of charge 2 in full | |
14 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
22 Oct 2014 | AP01 | Appointment of Mr Howard Etchells Burgess as a director on 17 October 2014 | |
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 | |
05 Mar 2014 | AP01 | Appointment of Mr Mark Jonathan Davies as a director | |
04 Mar 2014 | AP01 | Appointment of Mr James Robert Kneeshaw as a director | |
29 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-29
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07 Dec 2013 | MR01 | Registration of charge 022484450005 | |
22 Oct 2013 | RESOLUTIONS |
Resolutions
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22 Oct 2013 | RESOLUTIONS |
Resolutions
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22 Oct 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
21 Oct 2013 | SH01 |
Statement of capital following an allotment of shares on 27 September 2013
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21 Oct 2013 | SH01 |
Statement of capital following an allotment of shares on 27 September 2013
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21 Oct 2013 | SH01 |
Statement of capital following an allotment of shares on 27 September 2013
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21 Aug 2013 | MR01 | Registration of charge 022484450004 | |
16 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
23 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
17 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
12 Oct 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
10 Aug 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 |