MACE LIMITED

Company number 02410626

Date	Type	Description	View / Download
29 May 2020	TM01	Termination of appointment of David Richard Grover as a director on 1 May 2020	(1 page)
04 Mar 2020	TM01	Termination of appointment of Dennis Vincent Hone as a director on 27 January 2020	(1 page)
30 Jan 2020	AP01	Appointment of Mr Richard Antoine Bienfait as a director on 27 January 2020	(2 pages)
17 Oct 2019	CH01	Director's details changed for Ms Amy Elizabeth Chapman on 14 November 2018	(2 pages)
08 Oct 2019	CH01	Director's details changed for Ms Mandy Jane Willis on 13 September 2019	(2 pages)
03 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(68 pages)
10 Jul 2019	TM01	Termination of appointment of Ian Martin Wylie as a director on 4 July 2019	(1 page)
05 Jul 2019	RP04AP01	Second filing for the appointment of Stephen Paul Jeffery as a director	(6 pages)
05 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with updates	(4 pages)
05 Feb 2019	AP01	Appointment of Mr Stephen Paul Jeffery as a director on 1 January 2019 ANNOTATION Clarification a second filed AP01 was registered on 05/07/2019.	(3 pages)
14 Nov 2018	MR01	Registration of charge 024106260017, created on 12 November 2018	(26 pages)
14 Nov 2018	MR01	Registration of charge 024106260018, created on 12 November 2018	(28 pages)
20 Aug 2018	MR04	Satisfaction of charge 024106260016 in full	(1 page)
07 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	(3 pages)
03 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(58 pages)
18 May 2018	MR04	Satisfaction of charge 024106260015 in full	(1 page)
09 Feb 2018	CH01	Director's details changed for Mr David Richard Grover on 1 November 2017	(2 pages)
11 Sep 2017	CH01	Director's details changed for Ms Mandy Jane Willis on 15 August 2017	(2 pages)
07 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	(3 pages)
31 Jul 2017	TM01	Termination of appointment of David Terence Williams as a director on 20 July 2017	(1 page)
13 Jul 2017	AP03	Appointment of Miss Carolyn Pate as a secretary on 12 July 2017	(2 pages)
04 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(57 pages)
27 Jun 2017	TM02	Termination of appointment of Eloise Jane Mangan as a secretary on 27 June 2017	(1 page)
16 Jun 2017	MR01	Registration of charge 024106260016, created on 15 June 2017	(5 pages)
29 Nov 2016	CH01	Director's details changed for Ms Mandy Jane Willis on 23 November 2016	(2 pages)