MACE LIMITED

Company number 02410626

Date	Type	Description	View / Download
21 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(56 pages)
04 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(7 pages)
28 Jul 2016	MR04	Satisfaction of charge 14 in full	(1 page)
10 Jun 2016	CH01	Director's details changed for Amy Elizabeth Chapman on 1 February 2011	(2 pages)
09 Jun 2016	CH01	Director's details changed for Ms Mandy Jane Willis on 11 February 2015	(2 pages)
31 May 2016	SH20	Statement by Directors	(2 pages)
31 May 2016	SH19	Statement of capital on 31 May 2016 GBP 1,000,761.00	(5 pages)
31 May 2016	CAP-SS	Solvency Statement dated 21/12/15	(2 pages)
31 May 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Transfer to distributable reserves 21/12/2015	(2 pages)
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 21 December 2015 GBP 2,003,480.00	(5 pages)
23 Dec 2015	SH20	Statement by Directors	(2 pages)
23 Dec 2015	SH19	Statement of capital on 23 December 2015 GBP 2,003,480.00	(5 pages)
23 Dec 2015	CAP-SS	Solvency Statement dated 21/12/15	(2 pages)
23 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
21 Dec 2015	TM01	Termination of appointment of Robert John Owen as a director on 11 December 2015	(1 page)
29 Sep 2015	CH01	Director's details changed for Mr Mark Peter Reynolds on 28 August 2015	(2 pages)
28 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(26 pages)
12 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 979,368	(11 pages)
06 Aug 2015	MR01	Registration of charge 024106260015, created on 4 August 2015	(27 pages)
09 Jun 2015	AUD	Auditor's resignation	(1 page)
16 Dec 2014	AP01	Appointment of Mr Dennis Vincent Hone as a director on 12 December 2014	(2 pages)
16 Dec 2014	TM01	Termination of appointment of David Keith Vaughan as a director on 12 December 2014	(1 page)
02 Oct 2014	CH01	Director's details changed for Ms Mandy Jane Willis on 1 October 2014	(2 pages)
02 Oct 2014	AP01	Appointment of Ms Mandy Jane Willis as a director on 1 October 2014	(2 pages)
15 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(25 pages)