MAC-UK LTD

Company number 06693712

Date	Type	Description	View / Download
19 Feb 2018	AP01	Appointment of Mr Nicholas John Crowe as a director on 9 October 2017	(2 pages)
19 Feb 2018	AP01	Appointment of Ms Julia Nocker as a director on 11 December 2017	(2 pages)
19 Feb 2018	AP01	Appointment of Mr Stephen David Hyams as a director on 11 December 2017	(2 pages)
19 Feb 2018	TM01	Termination of appointment of Ciaran James Biggins as a director on 24 January 2018	(1 page)
27 Sep 2017	AAMD	Amended total exemption full accounts made up to 30 September 2016	(32 pages)
25 Sep 2017	CS01	Confirmation statement made on 10 September 2017 with no updates	(3 pages)
25 Sep 2017	CS01	Confirmation statement made on 22 September 2017 with no updates	(3 pages)
06 Sep 2017	TM02	Termination of appointment of John Chigozie Okparocha as a secretary on 6 September 2017	(1 page)
04 Sep 2017	TM01	Termination of appointment of Karen Ann Flynn as a director on 25 August 2017	(1 page)
29 Aug 2017	ANNOTATION	Rectified The TM01 was removed from the public register on 03/01/2018 as it was done without the authority of the company.
17 Aug 2017	ANNOTATION	Rectified This document was removed from the public register on 18/10/2017 as it was done without the authority of the company
04 Aug 2017	AP01	Appointment of Mr Mark Richard Larsen as a director on 22 July 2017	(2 pages)
12 May 2017	AA	Total exemption small company accounts made up to 30 September 2016	(4 pages) Download iXBRL
07 Jan 2017	MA	Memorandum and Articles of Association	(14 pages)
07 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(8 pages)
08 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(8 pages)
27 Oct 2016	AUD	Auditor's resignation	(1 page)
26 Sep 2016	AP03	Appointment of Mr John Chigozie Okparocha as a secretary on 14 September 2016	(2 pages)
13 Sep 2016	AP01	Appointment of Mr Ciaran James Biggins as a director on 8 September 2016	(2 pages)
13 Sep 2016	TM01	Termination of appointment of Biggins Ciaran as a director on 8 September 2016	(1 page)
13 Sep 2016	AP01	Appointment of Mr Biggins Ciaran as a director on 8 September 2016	(2 pages)
12 Sep 2016	CS01	Confirmation statement made on 10 September 2016 with updates	(4 pages)
12 Sep 2016	AP01	Appointment of Miss Karen Ann Flynn as a director on 8 September 2016	(2 pages)
12 Sep 2016	AP01	Appointment of Mr Duncan James Law as a director on 8 September 2016	(2 pages)
12 Sep 2016	TM01	Termination of appointment of Peter William Fuggle as a director on 8 September 2016	(1 page)