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MACCAFERRI LTD

Company number 00562692

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Apr 2024	CS01	Confirmation statement made on 13 April 2024 with no updates	View PDF Confirmation statement made on 13 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 118 pages (118 pages)
31 May 2023	AP01	Appointment of Mr Roberto Penzo as a director on 30 May 2023	View PDF Appointment of Mr Roberto Penzo as a director on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	TM01	Termination of appointment of Giovanni Francia as a director on 4 May 2023	View PDF Termination of appointment of Giovanni Francia as a director on 4 May 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with no updates	View PDF Confirmation statement made on 13 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages) Download iXBRL
10 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages) Download iXBRL
21 Jun 2022	AP01	Appointment of Mr Lapo Vivarelli Colonna as a director on 9 June 2022	View PDF Appointment of Mr Lapo Vivarelli Colonna as a director on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	CS01	Confirmation statement made on 13 April 2022 with no updates	View PDF Confirmation statement made on 13 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 44 pages (44 pages)
17 Nov 2021	AD01	Registered office address changed from Building 168 Maxwell Avenue Harwell Oxford Didcot Oxfordshire OX11 0QT England to 9 Blenheim Office Park Long Hanborough Witney OX29 8LN on 17 November 2021	View PDF Registered office address changed from Building 168 Maxwell Avenue Harwell Oxford Didcot Oxfordshire OX11 0QT England to 9 Blenheim Office Park Long Hanborough Witney OX29 8LN on 17 November 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2021	CH01	Director's details changed for Mr Matthew Andrew Stephen Showan on 9 November 2020	View PDF Director's details changed for Mr Matthew Andrew Stephen Showan on 9 November 2020 - link opens in a new window - 2 pages (2 pages)
21 May 2021	CS01	Confirmation statement made on 13 April 2021 with no updates	View PDF Confirmation statement made on 13 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 44 pages (44 pages)
30 Nov 2020	AP01	Appointment of Mr Giovanni Francia as a director on 30 November 2020	View PDF Appointment of Mr Giovanni Francia as a director on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	TM01	Termination of appointment of Stephen James Miller as a director on 9 November 2020	View PDF Termination of appointment of Stephen James Miller as a director on 9 November 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
24 Jun 2020	MR04	Satisfaction of charge 005626920003 in full	View PDF Satisfaction of charge 005626920003 in full - link opens in a new window - 1 page (1 page)
24 Jun 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
27 May 2020	CS01	Confirmation statement made on 13 April 2020 with no updates	View PDF Confirmation statement made on 13 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2020	AP01	Appointment of Mr Anthony William Rutter as a director on 10 February 2020	View PDF Appointment of Mr Anthony William Rutter as a director on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
29 May 2019	CS01	Confirmation statement made on 13 April 2019 with no updates	View PDF Confirmation statement made on 13 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 35 pages (35 pages)
13 Feb 2019	MR01	Registration of charge 005626920006, created on 7 February 2019	View PDF Registration of charge 005626920006, created on 7 February 2019 - link opens in a new window - 23 pages (23 pages)
22 Nov 2018	MR01	Registration of charge 005626920005, created on 1 November 2018	View PDF Registration of charge 005626920005, created on 1 November 2018 - link opens in a new window - 14 pages (14 pages)

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MACCAFERRI LTD

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