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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)
29 Apr 1997 288a New secretary appointed
17 Apr 1997 AA Full accounts made up to 31 December 1995
24 Oct 1996 363s Return made up to 18/10/96; no change of members
03 Nov 1995 363s Return made up to 18/10/95; full list of members
03 Nov 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Oct 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
28 Oct 1994 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
28 Oct 1994 363s Return made up to 18/10/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/10/94; no change of members
28 Jan 1994 CERTNM Company name changed macgregor-navire centrex LIMITED\certificate issued on 31/01/94
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Request DocumentCompany name changed macgregor-navire centrex LIMITED\certificate issued on 31/01/94
18 Jan 1994 287 Registered office changed on 18/01/94 from: 168-170 wellington rd south hounslow middlesex TW4 5JN
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Request DocumentRegistered office changed on 18/01/94 from: 168-170 wellington rd south hounslow middlesex TW4 5JN
21 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
19 Oct 1993 288 Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
19 Oct 1993 363s Return made up to 18/10/93; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/10/93; no change of members
15 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
15 Oct 1992 363s Return made up to 18/10/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/10/92; full list of members
28 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
28 Oct 1991 363a Return made up to 18/10/91; no change of members
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Request DocumentReturn made up to 18/10/91; no change of members
17 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
02 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
02 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
05 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
08 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
08 Nov 1990 363a Return made up to 30/10/90; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/10/90; no change of members