MAC NO. 1 LIMITED

Company number 02165061

Date	Type	Description	View / Download
25 May 2017	AA01	Previous accounting period extended from 31 August 2016 to 31 December 2016	(1 page)
27 Apr 2017	TM01	Termination of appointment of Mark Howard Filer as a director on 26 April 2017	(1 page)
13 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(6 pages)
06 Jun 2016	AA	Full accounts made up to 31 August 2015	(11 pages)
13 May 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 2	(6 pages)
03 Jun 2015	AA	Full accounts made up to 31 August 2014	(12 pages)
08 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 2	(6 pages)
18 Dec 2014	TM01	Termination of appointment of Martin Mcdermott as a director on 5 December 2014	(1 page)
08 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 2	(7 pages)
07 Apr 2014	AA	Full accounts made up to 31 August 2013	(13 pages)
30 Jan 2014	CH01	Director's details changed for Thomas Ranger on 12 June 2013	(2 pages)
13 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(7 pages)
10 Apr 2013	CH01	Director's details changed for Martin Mcdermott on 10 April 2013	(2 pages)
11 Jan 2013	CH01	Director's details changed for Mr Mark Howard Filer on 9 January 2013	(2 pages)
21 Dec 2012	AA	Full accounts made up to 31 August 2012	(12 pages)
13 Nov 2012	AP01	Appointment of Thomas Ranger as a director	(2 pages)
04 Oct 2012	TM01	Termination of appointment of Brian Morrison as a director	(1 page)
06 Sep 2012	AP04	Appointment of Santander Secretariat Services Limited as a secretary	(2 pages)
03 Sep 2012	TM02	Termination of appointment of Abbey National Nominees Limited as a secretary	(1 page)
18 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(7 pages)
03 Apr 2012	AA	Full accounts made up to 31 August 2011	(13 pages)
22 Dec 2011	CH01	Director's details changed for Martin Mcdermott on 14 December 2011	(3 pages)
20 Dec 2011	CH01	Director's details changed for Mr Mark Howard Filer on 14 December 2011	(3 pages)
07 Jun 2011	CH02	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011	(2 pages)
06 May 2011	AA	Full accounts made up to 31 August 2010	(12 pages)