MACE DEVELOPMENTS (GREENWICH) LIMITED

Company number 06987720

Date	Type	Description	View / Download
02 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 2 March 2018	(2 pages)
12 Feb 2018	CH01	Director's details changed for Mr David Richard Grover on 1 November 2017	(2 pages)
02 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(28 pages)
30 Aug 2017	CS01	Confirmation statement made on 11 August 2017 with updates	(4 pages)
30 Aug 2017	PSC02	Notification of Mace Limited as a person with significant control on 3 February 2017	(2 pages)
13 Jul 2017	AP03	Appointment of Miss Carolyn Pate as a secretary on 12 July 2017	(2 pages)
27 Jun 2017	TM02	Termination of appointment of Eloise Jane Mangan as a secretary on 27 June 2017	(1 page)
03 Feb 2017	TM01	Termination of appointment of Andrew Clive Portlock as a director on 3 February 2017	(1 page)
03 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-03	(3 pages)
03 Feb 2017	TM01	Termination of appointment of Harry Michael Panton as a director on 3 February 2017	(1 page)
03 Feb 2017	TM01	Termination of appointment of Mark Robert Lebihan as a director on 3 February 2017	(1 page)
03 Feb 2017	AD01	Registered office address changed from 843 Finchley Road London NW11 8NA to 155 Moorgate London EC2M 6XB on 3 February 2017	(1 page)
03 Feb 2017	AP03	Appointment of Ms Eloise Jane Mangan as a secretary on 3 February 2017	(2 pages)
03 Feb 2017	TM02	Termination of appointment of Brian Daniel Higgins as a secretary on 3 February 2017	(1 page)
02 Feb 2017	CH01	Director's details changed for Mr Mark Robert Lebihan on 2 February 2017	(2 pages)
01 Feb 2017	CH03	Secretary's details changed for Mr Brian Daniel Higgins on 1 February 2017	(1 page)
01 Feb 2017	TM01	Termination of appointment of Peter James Bennison as a director on 18 September 2015	(1 page)
07 Nov 2016	AP03	Appointment of Mr Brian Daniel Higgins as a secretary on 2 November 2016	(2 pages)
07 Nov 2016	TM02	Termination of appointment of Network Secretarial Services Limited as a secretary on 2 November 2016	(1 page)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
19 Aug 2016	CS01	Confirmation statement made on 11 August 2016 with updates	(7 pages)
02 Aug 2016	MR04	Satisfaction of charge 2 in full	(2 pages)
02 Aug 2016	MR04	Satisfaction of charge 1 in full	(1 page)
02 Aug 2016	MR04	Satisfaction of charge 069877200005 in full	(1 page)
02 Aug 2016	MR04	Satisfaction of charge 069877200003 in full	(1 page)