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MACRIMEX (UK) LIMITED

Company number 02127695

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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)
14 Aug 2015 CAP-SS Solvency Statement dated 04/08/15
14 Aug 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 250,000
03 Sep 2014 SH19 Statement of capital on 3 September 2014
  • GBP 250,000
03 Sep 2014 SH20 Statement by Directors
03 Sep 2014 CAP-SS Solvency Statement dated 24/08/14
03 Sep 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 300,000
13 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
21 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
12 Dec 2011 SH20 Statement by directors
12 Dec 2011 SH19 Statement of capital on 12 December 2011
  • GBP 300,000
01 Dec 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Nov 2011 CAP-SS Solvency statement dated 07/11/11
09 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
18 May 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Mr Michael Robert Critien on 30 March 2010
20 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
27 Apr 2009 363a Return made up to 31/03/09; full list of members
24 Nov 2008 88(2) Ad 01/10/08\gbp si 424000@1=424000\gbp ic 1000/425000\