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MACCPLAS LIMITED

Company number 05918956

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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)
01 Mar 2018 MR01 Registration of charge 059189560004, created on 1 March 2018
04 Sep 2017 CS01 Confirmation statement made on 21 August 2017 with no updates
12 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
21 Sep 2016 CS01 Confirmation statement made on 21 August 2016 with updates
17 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Sep 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1,010
18 Aug 2015 SH08 Change of share class name or designation
18 Aug 2015 CC04 Statement of company's objects
18 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Aug 2015 MR01 Registration of charge 059189560003, created on 17 August 2015
13 Jul 2015 AP01 Appointment of Mr Scott Carter as a director on 18 March 2015
26 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1,010
29 Oct 2013 MR01 Registration of charge 059189560002
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1,010
12 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
11 Sep 2012 TM01 Termination of appointment of Kenneth Clifford as a director
11 Sep 2012 TM02 Termination of appointment of Kenneth Clifford as a secretary
11 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Oct 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
04 Oct 2011 CH01 Director's details changed for Paul Frederick Carter on 30 August 2011
04 Oct 2011 CH01 Director's details changed for Kenneth Ludweig Clifford on 30 August 2011
04 Oct 2011 CH01 Director's details changed for Mrs Carole Lynn Carter on 30 August 2011