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MAC GEOTECHNICS LTD

Company number 09578493

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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)
14 Mar 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 Jan 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 May 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 May 2019	CS01	Confirmation statement made on 7 May 2019 with no updates	View PDF Confirmation statement made on 7 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 May 2018	CS01	Confirmation statement made on 7 May 2018 with no updates	View PDF Confirmation statement made on 7 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Sep 2017	PSC01	Notification of Iain Philip Macdonald as a person with significant control on 19 September 2017	View PDF Notification of Iain Philip Macdonald as a person with significant control on 19 September 2017 - link opens in a new window - 2 pages (2 pages)
22 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 22 September 2017	View PDF Withdrawal of a person with significant control statement on 22 September 2017 - link opens in a new window - 2 pages (2 pages)
11 Sep 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 May 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 May 2017	CS01	Confirmation statement made on 7 May 2017 with updates	View PDF Confirmation statement made on 7 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
11 Apr 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 May 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1	View PDF Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Dec 2015	AD01	Registered office address changed from Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA England to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 11 December 2015	View PDF Registered office address changed from Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA England to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 11 December 2015 - link opens in a new window - 1 page (1 page)
17 Sep 2015	AD01	Registered office address changed from Silvermere Lodge Redhill Road Cobham Surrey KT11 1EQ England to Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA on 17 September 2015	View PDF Registered office address changed from Silvermere Lodge Redhill Road Cobham Surrey KT11 1EQ England to Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA on 17 September 2015 - link opens in a new window - 1 page (1 page)
14 May 2015	CH01	Director's details changed for Mr Iain Philip Macdonald on 14 May 2015	View PDF Director's details changed for Mr Iain Philip Macdonald on 14 May 2015 - link opens in a new window - 2 pages (2 pages)
14 May 2015	AD01	Registered office address changed from Gorteen Furzen Lane Rudgwick Horsham RH12 3AP England to Silvermere Lodge Redhill Road Cobham Surrey KT11 1EQ on 14 May 2015	View PDF Registered office address changed from Gorteen Furzen Lane Rudgwick Horsham RH12 3AP England to Silvermere Lodge Redhill Road Cobham Surrey KT11 1EQ on 14 May 2015 - link opens in a new window - 1 page (1 page)
07 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-05-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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