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M.& W.MACK LIMITED

Company number 00447404

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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)
30 Sep 2013	AP01	Appointment of Mr Nigel John Trood as a director	View PDF Appointment of Mr Nigel John Trood as a director - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 4,049,177.1	View PDF Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 4,049,177.1 - link opens in a new window - 8 pages (8 pages)
30 Sep 2013	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
01 May 2013	AP03	Appointment of Mr Michael John Musk as a secretary	View PDF Appointment of Mr Michael John Musk as a secretary - link opens in a new window - 1 page (1 page)
01 May 2013	TM02	Termination of appointment of Rebecca Turner as a secretary	View PDF Termination of appointment of Rebecca Turner as a secretary - link opens in a new window - 1 page (1 page)
12 Mar 2013	SH01	Statement of capital following an allotment of shares on 28 February 2013 GBP 4,049,177	View PDF Statement of capital following an allotment of shares on 28 February 2013 GBP 4,049,177 - link opens in a new window - 4 pages (4 pages)
21 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
21 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	AA	Full accounts made up to 27 April 2012	View PDF Full accounts made up to 27 April 2012 - link opens in a new window - 24 pages (24 pages)
25 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	View PDF Annual return made up to 30 September 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
01 Oct 2012	AP01	Appointment of Mr Nigel John Trood as a director	View PDF Appointment of Mr Nigel John Trood as a director - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	TM01	Termination of appointment of David Lloyd as a director	View PDF Termination of appointment of David Lloyd as a director - link opens in a new window - 1 page (1 page)
01 Jun 2012	CH01	Director's details changed for Mr Christopher Peter Mack on 8 December 2011	View PDF Director's details changed for Mr Christopher Peter Mack on 8 December 2011 - link opens in a new window - 2 pages (2 pages)
31 Jan 2012	AA	Full accounts made up to 29 April 2011	View PDF Full accounts made up to 29 April 2011 - link opens in a new window - 22 pages (22 pages)
28 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
28 Oct 2011	CH01	Director's details changed for Mr Christopher Peter Mack on 30 September 2011	View PDF Director's details changed for Mr Christopher Peter Mack on 30 September 2011 - link opens in a new window - 2 pages (2 pages)
16 Nov 2010	AP01	Appointment of Mr Paul Alan Butlin as a director	View PDF Appointment of Mr Paul Alan Butlin as a director - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	View PDF Annual return made up to 30 September 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
26 Oct 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
26 Oct 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
21 Oct 2010	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 27 pages (27 pages)
11 Oct 2010	AP03	Appointment of Mrs Rebecca Edith Joan Turner as a secretary	View PDF Appointment of Mrs Rebecca Edith Joan Turner as a secretary - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	TM02	Termination of appointment of Michael Musk as a secretary	View PDF Termination of appointment of Michael Musk as a secretary - link opens in a new window - 1 page (1 page)
26 Feb 2010	AA	Full accounts made up to 24 April 2009	View PDF Full accounts made up to 24 April 2009 - link opens in a new window - 31 pages (31 pages)

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M.& W.MACK LIMITED

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