M.& W.MACK LIMITED

Company number 00447404

Date	Type	Description	View / Download
03 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with no updates	(3 pages)
01 Feb 2017	AA	Full accounts made up to 29 April 2016	(25 pages)
06 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
09 Sep 2016	AD01	Registered office address changed from The Fresh Produce Centre Transfesa Road Paddock Wood Tonbridge Kent TN12 6UT to The Fresh Produce Centre Transfesa Road Paddock Wood Kent TN12 6UT on 9 September 2016	(1 page)
09 Sep 2016	CH01	Director's details changed for Mr Christopher Peter Mack on 9 September 2016	(2 pages)
09 Sep 2016	CH01	Director's details changed for Mr Ian Alexander Craig on 9 September 2016	(2 pages)
20 Jul 2016	CH01	Director's details changed for Mr Brett Geoffrey Sumner on 27 June 2016	(2 pages)
11 May 2016	AP01	Appointment of Mr Brett Geoffrey Sumner as a director on 11 May 2016	(2 pages)
05 May 2016	AP01	Appointment of Mr Charles Hugh Rees as a director on 1 May 2016	(2 pages)
05 May 2016	TM01	Termination of appointment of Paul Alan Butlin as a director on 29 April 2016	(1 page)
11 Dec 2015	MR01	Registration of charge 004474040019, created on 27 November 2015	(10 pages)
30 Nov 2015	TM01	Termination of appointment of Michael John Musk as a director on 30 November 2015	(1 page)
17 Oct 2015	AA	Full accounts made up to 24 April 2015	(27 pages)
30 Sep 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 4,049,177.1	(8 pages)
25 Aug 2015	AD03	Register(s) moved to registered inspection location The Fresh Produce Centre Transfesa Road Paddock Wood Tonbridge Kent TN12 6UT	(2 pages)
08 May 2015	AP03	Appointment of Mrs Veronica Warner as a secretary on 30 April 2015	(2 pages)
08 May 2015	TM02	Termination of appointment of Michael John Musk as a secretary on 30 April 2015	(1 page)
23 Jan 2015	AA	Full accounts made up to 25 April 2014	(28 pages)
30 Sep 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 4,049,177.1	(8 pages)
17 Jul 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
17 Jul 2014	MR04	Satisfaction of charge 6 in full	(4 pages)
17 Jul 2014	MR04	Satisfaction of charge 7 in full	(4 pages)
17 Jul 2014	MR04	Satisfaction of charge 9 in full	(4 pages)
25 Apr 2014	AD01	Registered office address changed from 100 Fetter Lane London EC4A 1BN United Kingdom on 25 April 2014	(1 page)
05 Jan 2014	AA	Full accounts made up to 26 April 2013	(25 pages)