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Company number 02196742

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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)
01 Aug 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 23 pages (23 pages)
14 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 1,555,184	View PDF Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 1,555,184 - link opens in a new window - 9 pages (9 pages)
12 Mar 2014	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
11 Mar 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
11 Mar 2014	AD01	Registered office address changed from Cox & Wyman House Cardiff Road Reading Berks RG1 8EX on 11 March 2014	View PDF Registered office address changed from Cox & Wyman House Cardiff Road Reading Berks RG1 8EX on 11 March 2014 - link opens in a new window - 1 page (1 page)
10 Mar 2014	CERTNM	Company name changed cpi mackays LTD\certificate issued on 10/03/14 RES15 ‐ Change company name resolution on 2014-03-07	View PDF Company name changed cpi mackays LTD\certificate issued on 10/03/14 RES15 ‐ Change company name resolution on 2014-03-07 - link opens in a new window - 2 pages (2 pages)
10 Mar 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
21 Dec 2013	MR04	Satisfaction of charge 22 in full	View PDF Satisfaction of charge 22 in full - link opens in a new window - 4 pages (4 pages)
21 Dec 2013	MR04	Satisfaction of charge 23 in full	View PDF Satisfaction of charge 23 in full - link opens in a new window - 4 pages (4 pages)
14 Nov 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 19 pages (19 pages)
12 Jun 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders	View PDF Annual return made up to 2 May 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
28 Nov 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 20 pages (20 pages)
15 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 - link opens in a new window - 3 pages (3 pages)
22 Jun 2012	AR01	Annual return made up to 2 May 2012 with full list of shareholders	View PDF Annual return made up to 2 May 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
02 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 20 pages (20 pages)
21 Oct 2011	AP01	Appointment of Mr Matthew William Robson as a director	View PDF Appointment of Mr Matthew William Robson as a director - link opens in a new window - 2 pages (2 pages)
05 Sep 2011	TM01	Termination of appointment of Michael Williams as a director	View PDF Termination of appointment of Michael Williams as a director - link opens in a new window - 2 pages (2 pages)
18 May 2011	AR01	Annual return made up to 2 May 2011 with full list of shareholders	View PDF Annual return made up to 2 May 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
16 Nov 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 20 pages (20 pages)
28 Jul 2010	AP01	Appointment of Mr Michael Owen Williams as a director	View PDF Appointment of Mr Michael Owen Williams as a director - link opens in a new window - 2 pages (2 pages)
25 May 2010	AR01	Annual return made up to 2 May 2010 with full list of shareholders	View PDF Annual return made up to 2 May 2010 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
13 May 2010	TM01	Termination of appointment of Pierre Catte as a director	View PDF Termination of appointment of Pierre Catte as a director - link opens in a new window - 1 page (1 page)
13 May 2010	TM01	Termination of appointment of Matthew Robson as a director	View PDF Termination of appointment of Matthew Robson as a director - link opens in a new window - 1 page (1 page)
02 Mar 2010	CERTNM	Company name changed mackays of chatham LIMITED\certificate issued on 02/03/10 CONNOT ‐	View PDF Company name changed mackays of chatham LIMITED\certificate issued on 02/03/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
01 Mar 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 21 pages (21 pages)

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