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MACKWELL ELECTRONICS LIMITED

Company number 01414873

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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)
02 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Peter Phillips on 30 November 2009
23 Dec 2009 CH01 Director's details changed for Mr Peter Dennington Mason on 30 November 2009
23 Dec 2009 CH01 Director's details changed for Mr Colin Michael Brangwin on 30 November 2009
23 Dec 2009 CH03 Secretary's details changed for Mr Peter Dennington Mason on 30 November 2009
23 Dec 2009 CH01 Director's details changed for David Anthony Dimeloe on 30 November 2009
23 Dec 2009 CH01 Director's details changed for Michael Allcock on 30 November 2009
07 May 2009 AA Full accounts made up to 30 June 2008
28 Jan 2009 363a Return made up to 31/12/08; full list of members
28 Jan 2009 353 Location of register of members
01 May 2008 AA Full accounts made up to 30 June 2007
06 Feb 2008 287 Registered office changed on 06/02/08 from: merse road north moons moat redditch worcestershire B98 9HH
22 Jan 2008 363a Return made up to 31/12/07; full list of members
07 Jun 2007 363a Return made up to 31/12/06; full list of members
26 Apr 2007 AA Full accounts made up to 30 June 2006
04 May 2006 AA Full accounts made up to 30 June 2005
26 Jan 2006 363a Return made up to 31/12/05; full list of members
26 Jan 2006 288c Director's particulars changed
25 Jan 2005 363s Return made up to 31/12/04; full list of members
07 Dec 2004 AA Full accounts made up to 30 June 2004
05 May 2004 AA Full accounts made up to 30 June 2003
27 Jan 2004 363s Return made up to 31/12/03; full list of members
24 Apr 2003 AA Full accounts made up to 30 June 2002
23 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
28 Feb 2002 AA Full accounts made up to 30 June 2001