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MACDONALD DESIGN ENGINEERING LTD.

Company number 07452562

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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)
16 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 2
14 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
12 Mar 2013 AR01 Annual return made up to 26 November 2012 with full list of shareholders
09 Jan 2013 AD01 Registered office address changed from 37 Chamomile Gardens Farnborough Hampshire GU14 9XY United Kingdom on 9 January 2013
15 Aug 2012 AA Total exemption full accounts made up to 30 November 2011
23 Jan 2012 AR01 Annual return made up to 26 November 2011 with full list of shareholders
17 Feb 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Create new share class 15/12/2010
17 Feb 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Create new share class 15/12/2010
17 Feb 2011 SH01 Statement of capital following an allotment of shares on 15 December 2010
  • GBP 1
26 Nov 2010 NEWINC Incorporation