MACGREGOR MARINE SERVICE UK LIMITED

Company number 01026122

Date	Type	Description	View / Download
08 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jun 2016	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
26 Oct 2015	4.70	Declaration of solvency	(3 pages)
26 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
26 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-12	(1 page)
28 Sep 2015	TM01	Termination of appointment of Steven Arthur James Goodchild as a director on 28 September 2015	(1 page)
28 Sep 2015	AP01	Appointment of Mr Ismo Antero Leppanen as a director on 28 September 2015	(2 pages)
28 Sep 2015	AD01	Registered office address changed from 1st Floor Power House Silverlink Business Park Wallsend Tyne & Wear NE28 9nd to Cargotec Uk Cargotec Industrial Park Ellesmere Shropshire SY12 9JW on 28 September 2015	(1 page)
22 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(9 pages)
30 Oct 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 12,600	(4 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
11 Nov 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 12,600	(4 pages)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(9 pages)
08 May 2013	TM01	Termination of appointment of Alan Richardson as a director	(1 page)
07 May 2013	TM01	Termination of appointment of Kenneth Lindstrom as a director	(1 page)
07 May 2013	TM01	Termination of appointment of Andrew Stones as a director	(1 page)
24 Apr 2013	CERTNM	Company name changed macgregor (gbr) LIMITED\certificate issued on 24/04/13 RES15 ‐ Change company name resolution on 2013-04-12	(2 pages)
24 Apr 2013	CONNOT	Change of name notice	(2 pages)
12 Nov 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	(7 pages)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(9 pages)
02 Dec 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	(7 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
15 Nov 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	(7 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(26 pages)