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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)
20 Jul 2016 MR01 Registration of charge 003347900006, created on 5 July 2016
07 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 7,023,000
27 Apr 2016 AA Full accounts made up to 31 December 2015
10 Aug 2015 CH01 Director's details changed for Mr Till Ole Barrelett on 10 August 2015
10 Aug 2015 AP01 Appointment of Mr Till Ole Barrelett as a director on 28 July 2015
06 Aug 2015 AP01 Appointment of Mr Mark Stephen Copsey as a director on 28 July 2015
16 Jun 2015 AA Full accounts made up to 31 December 2014
03 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 7,023,000
02 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Removal of auditors, company business 22/08/2014
30 Aug 2014 MISC Section 519
02 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 7,023,000
23 Apr 2014 AA Full accounts made up to 31 December 2013
27 Feb 2014 AP01 Appointment of Sr Julio Menor as a director
07 Aug 2013 AP01 Appointment of Luc Pierre Jacques Adrien Portier as a director
08 Jul 2013 AA Full accounts made up to 31 December 2012
05 Jun 2013 TM01 Termination of appointment of Yves Gosuin as a director
03 Jun 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
21 Feb 2013 MEM/ARTS Memorandum and Articles of Association
21 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2013 AA Full accounts made up to 31 December 2011
29 May 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
12 Apr 2012 TM01 Termination of appointment of Julio Menor as a director
08 Nov 2011 AP01 Appointment of Julio Menor as a director
05 Oct 2011 AA Full accounts made up to 31 December 2010
31 May 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders