Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MACCAFERRI LTD

Company number 00562692

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Nov 2018 MR01 Registration of charge 005626920004, created on 1 November 2018
04 Oct 2018 AA Full accounts made up to 31 December 2017
27 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with no updates
27 Apr 2018 CH01 Director's details changed for Mr Matthew Andrew Stephen Showan on 27 April 2018
27 Apr 2018 CH01 Director's details changed for Mr Stephen James Miller on 27 April 2018
27 Apr 2018 CH01 Director's details changed for Mr Timothy John Balderson on 27 April 2018
12 Jun 2017 CS01 Confirmation statement made on 13 April 2017 with updates
30 May 2017 AA Full accounts made up to 31 December 2016
06 Apr 2017 TM01 Termination of appointment of Marco Finelli as a director on 31 March 2017
12 May 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1,020,000
12 May 2016 AD01 Registered office address changed from 7600 the Quorum Oxford Business Park North Oxford Oxfordshire OX4 2JZ to Building 168 Maxwell Avenue Harwell Oxford Didcot Oxfordshire OX11 0QT on 12 May 2016
24 Mar 2016 AA Full accounts made up to 31 December 2015
17 Dec 2015 MR01 Registration of charge 005626920003, created on 1 December 2015
02 Dec 2015 AP03 Appointment of Mr Anthony William Rutter as a secretary on 2 December 2015
29 Jul 2015 AA Full accounts made up to 31 December 2014
29 Jun 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1,020,000
29 Jun 2015 TM02 Termination of appointment of Ian Anthony Prince as a secretary on 7 July 2014
12 May 2014 AA Full accounts made up to 31 December 2013
06 May 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1,020,000
15 May 2013 AA Full accounts made up to 31 December 2012
13 May 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
21 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2
01 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
30 Jan 2013 AP01 Appointment of Mr Matthew Andrew Stephen Showan as a director
30 Jan 2013 AP01 Appointment of Mr Timothy John Balderson as a director