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MACGREGOR MARINE SERVICE UK LIMITED

Company number 01026122

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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 Oct 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Steven Arthur James Goodchild on 18 October 2009
29 Oct 2009 CH01 Director's details changed for Andrew William Stones on 18 October 2009
29 Oct 2009 CH01 Director's details changed for Alan Cyril Richardson on 18 October 2009
29 Oct 2009 CH01 Director's details changed for Kenneth Rolf Henry Lindstrom on 18 October 2009
10 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2009 288a Director appointed andrew stones
17 Jun 2009 288a Director appointed alan richardson
31 Oct 2008 AA Full accounts made up to 31 December 2007
28 Oct 2008 363a Return made up to 18/10/08; full list of members
21 Nov 2007 363s Return made up to 18/10/07; no change of members
27 Jun 2007 AA Full accounts made up to 31 December 2006
06 Jun 2007 SA Statement of affairs
06 Jun 2007 88(2)R Ad 26/02/07--------- £ si 20000@.05=1000 £ ic 11600/12600
06 Jun 2007 123 Nc inc already adjusted 26/02/07
06 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Assign approved/file 26/02/07
30 Oct 2006 363s Return made up to 18/10/06; full list of members
13 Jun 2006 AA Full accounts made up to 31 December 2005
31 Oct 2005 363s Return made up to 18/10/05; full list of members
15 Jul 2005 AA Full accounts made up to 31 December 2004
01 Nov 2004 363s Return made up to 18/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jul 2004 AA Full accounts made up to 31 December 2003
13 Feb 2004 287 Registered office changed on 13/02/04 from: 86-90 front street monkseaton whitley bay tyne and wear NE25 8DN