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MACANDREWS & COMPANY LIMITED

Company number 00334790

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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)
10 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with no updates
23 Sep 2019 AA Full accounts made up to 31 December 2018
22 Aug 2019 TM01 Termination of appointment of Lars Christian Kastrup as a director on 15 August 2019
13 Jun 2019 CS01 Confirmation statement made on 29 May 2019 with no updates
13 Jun 2019 TM02 Termination of appointment of Cristina Arribillaga as a secretary on 19 January 2019
13 Jun 2019 TM01 Termination of appointment of Geoffrey Stephen Smith as a director on 31 December 2018
19 Nov 2018 AP01 Appointment of Mr Lars Kastrup as a director on 1 November 2018
31 Oct 2018 TM01 Termination of appointment of Farid Toufic Salem as a director on 22 October 2018
02 Oct 2018 AA Full accounts made up to 31 December 2017
09 Jul 2018 AP01 Appointment of Claude Sever Lebel as a director on 9 July 2018
29 Jun 2018 TM01 Termination of appointment of Till Ole Barrelet as a director on 19 June 2018
15 Jun 2018 TM01 Termination of appointment of Heather Louise Stamford as a director on 15 June 2018
31 May 2018 CS01 Confirmation statement made on 29 May 2018 with updates
09 May 2018 TM01 Termination of appointment of Raja Sarkis as a director on 28 April 2018
22 Jan 2018 TM01 Termination of appointment of Julio Menor as a director on 12 January 2018
09 Aug 2017 AP01 Appointment of Ms Heather Louise Stamford as a director on 22 July 2017
31 Jul 2017 TM01 Termination of appointment of Hugh David Burnage as a director on 21 July 2017
31 May 2017 CS01 Confirmation statement made on 29 May 2017 with updates
03 Apr 2017 AA Full accounts made up to 31 December 2016
31 Oct 2016 TM01 Termination of appointment of Ian Dennis Cull as a director on 31 October 2016
31 Oct 2016 TM01 Termination of appointment of Michael George Parker as a director on 31 October 2016
25 Oct 2016 TM02 Termination of appointment of Malcolm Cranfield as a secretary on 25 October 2016
25 Oct 2016 AP03 Appointment of Miss Cristina Arribillaga as a secretary on 25 October 2016
25 Jul 2016 MR01 Registration of charge 003347900007, created on 5 July 2016
25 Jul 2016 MR01 Registration of charge 003347900008, created on 5 July 2016