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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)
03 Nov 2003 AA Full accounts made up to 31 December 2002
24 Oct 2003 363s Return made up to 18/10/03; full list of members
04 Nov 2002 AA Full accounts made up to 31 December 2001
04 Nov 2002 363s Return made up to 18/10/02; full list of members
08 Sep 2002 288b Director resigned
08 Sep 2002 288a New director appointed
03 Nov 2001 AA Full accounts made up to 31 December 2000
24 Oct 2001 363s Return made up to 18/10/01; full list of members
31 Jul 2001 288c Secretary's particulars changed
23 Oct 2000 AA Full accounts made up to 31 December 1999
23 Oct 2000 363s Return made up to 18/10/00; full list of members
20 Oct 1999 AA Full accounts made up to 31 December 1998
20 Oct 1999 363s Return made up to 18/10/99; full list of members
05 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Dec 1998 CERTNM Company name changed macgregor (centrex) LIMITED\certificate issued on 31/12/98
28 Nov 1998 403a Declaration of satisfaction of mortgage/charge
03 Nov 1998 AA Full accounts made up to 31 December 1997
03 Nov 1998 363s Return made up to 18/10/98; no change of members
18 Sep 1998 288a New director appointed
11 Sep 1998 288b Director resigned
11 Sep 1998 288b Director resigned
11 Sep 1998 288a New director appointed
13 Nov 1997 AA Full accounts made up to 31 December 1996
28 Oct 1997 363s Return made up to 18/10/97; full list of members
29 Apr 1997 288b Secretary resigned;director resigned