MACKWELL ELECTRONICS LIMITED

Company number 01414873

Date	Type	Description	View / Download
21 Feb 2012	AP01	Appointment of Mr Paul Dupont as a director	(2 pages)
21 Feb 2012	AP01	Appointment of Mr Adrian Spicer as a director	(2 pages)
10 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
09 Dec 2011	MG01	Duplicate mortgage certificatecharge no:4
07 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(7 pages)
06 Dec 2011	AD01	Registered office address changed from F W Thorpe Plc Merse Road North Moons Moat, Redditch Worcestershire B98 9HH on 6 December 2011	(1 page)
06 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
06 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
06 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(11 pages)
05 Dec 2011	AP03	Appointment of Mr Nicholas Anthony Colin Brangwin as a secretary	(1 page)
05 Dec 2011	TM02	Termination of appointment of Craig Muncaster as a secretary	(1 page)
05 Dec 2011	TM01	Termination of appointment of Craig Muncaster as a director	(1 page)
05 Dec 2011	TM01	Termination of appointment of Colin Brangwin as a director	(1 page)
05 Dec 2011	TM01	Termination of appointment of Peter Mason as a director	(1 page)
05 Dec 2011	TM01	Termination of appointment of Michael Allcock as a director	(1 page)
24 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
18 Nov 2011	AA	Full accounts made up to 30 June 2011	(19 pages)
16 Nov 2011	AP01	Appointment of Mr Trevor Ballard as a director	(2 pages)
15 Nov 2011	AP01	Appointment of Mr Nicholas Anthony Colin Brangwin as a director	(2 pages)
04 Apr 2011	AA	Full accounts made up to 30 June 2010	(19 pages)
19 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
07 Jan 2011	AP01	Appointment of Mr Craig Muncaster as a director	(2 pages)
07 Jan 2011	AP03	Appointment of Mr Craig Muncaster as a secretary	(1 page)
07 Jan 2011	TM02	Termination of appointment of Peter Mason as a secretary	(1 page)
01 Apr 2010	AA	Full accounts made up to 30 June 2009	(19 pages)

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