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MACNEILL ENGINEERING CO. (U.K.) LIMITED

Company number 01076132

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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)
25 Feb 2021	PSC09	Withdrawal of a person with significant control statement on 25 February 2021	View PDF Withdrawal of a person with significant control statement on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	CS01	Confirmation statement made on 5 August 2020 with no updates	View PDF Confirmation statement made on 5 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	AA	Accounts for a small company made up to 28 February 2019	View PDF Accounts for a small company made up to 28 February 2019 - link opens in a new window - 5 pages (5 pages)
01 Oct 2019	CS01	Confirmation statement made on 5 August 2019 with no updates	View PDF Confirmation statement made on 5 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2019	AA	Accounts for a small company made up to 28 February 2018	View PDF Accounts for a small company made up to 28 February 2018 - link opens in a new window - 6 pages (6 pages)
05 Dec 2018	AA01	Previous accounting period shortened from 28 February 2018 to 27 February 2018	View PDF Previous accounting period shortened from 28 February 2018 to 27 February 2018 - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 Aug 2018	CS01	Confirmation statement made on 5 August 2018 with no updates	View PDF Confirmation statement made on 5 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2017	AA	Accounts for a small company made up to 28 February 2017	View PDF Accounts for a small company made up to 28 February 2017 - link opens in a new window - 10 pages (10 pages)
22 Nov 2017	CS01	Confirmation statement made on 5 August 2017 with updates	View PDF Confirmation statement made on 5 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 16 November 2017	View PDF Withdrawal of a person with significant control statement on 16 November 2017 - link opens in a new window - 2 pages (2 pages)
07 Oct 2017	AA01	Previous accounting period extended from 31 December 2016 to 28 February 2017	View PDF Previous accounting period extended from 31 December 2016 to 28 February 2017 - link opens in a new window - 3 pages (3 pages)
01 Aug 2017	SH19	Statement of capital on 1 August 2017 GBP 1.00	View PDF Statement of capital on 1 August 2017 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
03 Jul 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
03 Jul 2017	CAP-SS	Solvency Statement dated 31/05/17	View PDF Solvency Statement dated 31/05/17 - link opens in a new window - 3 pages (3 pages)
03 Jul 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
20 Apr 2017	SH02	Sub-division of shares on 22 February 2017	View PDF Sub-division of shares on 22 February 2017 - link opens in a new window - 4 pages (4 pages)
21 Mar 2017	AP01	Appointment of Mr Daniel Brinkenhoff as a director on 13 December 2016	View PDF Appointment of Mr Daniel Brinkenhoff as a director on 13 December 2016 - link opens in a new window - 2 pages (2 pages)
21 Mar 2017	AP01	Appointment of Mr David Jaffe as a director on 13 December 2016	View PDF Appointment of Mr David Jaffe as a director on 13 December 2016 - link opens in a new window - 2 pages (2 pages)
21 Mar 2017	AP01	Appointment of Mr Joseph Zeller as a director on 13 December 2016	View PDF Appointment of Mr Joseph Zeller as a director on 13 December 2016 - link opens in a new window - 2 pages (2 pages)
20 Mar 2017	TM01	Termination of appointment of Harris Leslie Macneill as a director on 13 December 2016	View PDF Termination of appointment of Harris Leslie Macneill as a director on 13 December 2016 - link opens in a new window - 1 page (1 page)
20 Mar 2017	TM01	Termination of appointment of Nancy Lee Macneill as a director on 13 December 2016	View PDF Termination of appointment of Nancy Lee Macneill as a director on 13 December 2016 - link opens in a new window - 1 page (1 page)
20 Mar 2017	AP03	Appointment of Mr Brian Sudbrink as a secretary on 13 December 2016	View PDF Appointment of Mr Brian Sudbrink as a secretary on 13 December 2016 - link opens in a new window - 2 pages (2 pages)
20 Mar 2017	TM02	Termination of appointment of Julie Emily Wells as a secretary on 13 December 2016	View PDF Termination of appointment of Julie Emily Wells as a secretary on 13 December 2016 - link opens in a new window - 1 page (1 page)
04 Jan 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)

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