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MACQUARIE ROPEMAKER LIMITED

Company number 06309906

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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)
07 Jan 2023 AA Full accounts made up to 31 March 2022
13 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
29 Sep 2021 SH19 Statement of capital on 29 September 2021
  • GBP 330
29 Sep 2021 SH20 Statement by Directors
29 Sep 2021 CAP-SS Solvency Statement dated 28/09/21
29 Sep 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Sep 2021 TM01 Termination of appointment of George Francis Onslow Alford as a director on 27 September 2021
27 Sep 2021 AP01 Appointment of Mr Robert Michael Alan Thompson as a director on 27 September 2021
27 Sep 2021 TM01 Termination of appointment of Peter David Kearney as a director on 27 September 2021
22 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-22
05 Aug 2021 AA Full accounts made up to 31 March 2021
27 Jul 2021 SH19 Statement of capital on 27 July 2021
  • GBP 50,000,280
27 Jul 2021 SH20 Statement by Directors
27 Jul 2021 CAP-SS Solvency Statement dated 20/07/21
27 Jul 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
20 Aug 2020 AA Full accounts made up to 31 March 2020
14 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
28 Jan 2020 TM01 Termination of appointment of Andrew Christopher Williams as a director on 25 January 2020
31 Dec 2019 AP01 Appointment of Peter David Kearney as a director on 20 December 2019
31 Dec 2019 AP01 Appointment of Phillip Anthony Nash as a director on 6 December 2019
31 Dec 2019 TM01 Termination of appointment of Kathryn Elizabeth Burgess as a director on 6 December 2019
15 Aug 2019 AA Full accounts made up to 31 March 2019
05 Aug 2019 AP01 Appointment of Kathryn Elizabeth Burgess as a director on 26 July 2019
11 Jun 2019 TM01 Termination of appointment of David Victor Fass as a director on 23 May 2019