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MACTECH INSPECTION LIMITED

Company number 01988740

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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)
06 Oct 2018 AA Full accounts made up to 31 December 2017
09 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
30 Sep 2017 AA Full accounts made up to 31 December 2016
03 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
21 Jun 2017 AP01 Appointment of Mr Paul William Atkinson as a director on 21 June 2017
16 Aug 2016 CS01 Confirmation statement made on 3 July 2016 with updates
12 Aug 2016 AA Full accounts made up to 31 December 2015
30 Sep 2015 AA Accounts for a medium company made up to 31 December 2014
05 Aug 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 10,006
02 Dec 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 10,006
20 Nov 2014 MR01 Registration of charge 019887400014, created on 20 November 2014
19 Nov 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 09/05/2014
22 Oct 2014 MR01 Registration of charge 019887400013, created on 22 October 2014
07 Sep 2014 AA Accounts for a medium company made up to 31 December 2013
20 May 2014 SH08 Change of share class name or designation
20 May 2014 SH01 Statement of capital following an allotment of shares on 9 May 2014
  • GBP 10,006.00
  • ANNOTATION Clarification a second filed SH01 was registered on 19/11/2014
20 May 2014 CC04 Statement of company's objects
20 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Apr 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Mar 2014 MR04 Satisfaction of charge 5 in full
26 Mar 2014 SH06 Cancellation of shares. Statement of capital on 26 March 2014
  • GBP 106
26 Mar 2014 SH03 Purchase of own shares.
14 Mar 2014 MR04 Satisfaction of charge 12 in full
11 Mar 2014 CH01 Director's details changed for Mr Kevin Malcolm Stuart Mcfarlane on 6 January 2014
11 Mar 2014 CH01 Director's details changed for Mr Andrew William Mcfarlane on 6 January 2014