MACE LIMITED

Company number 02410626

Date	Type	Description	View / Download
04 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 979,368	(10 pages)
18 Jun 2014	TM01	Termination of appointment of Katharine Knight as a director	(1 page)
03 Mar 2014	TM01	Termination of appointment of Matthew Turner as a director	(1 page)
11 Feb 2014	CH01	Director's details changed for Katharine June Knight on 1 March 2013	(2 pages)
29 Nov 2013	CH01	Director's details changed for Mr Mark Castle on 28 November 2013	(2 pages)
02 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(29 pages)
13 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13	(11 pages)
21 Jul 2013	CH01	Director's details changed for Mr Jason David Millett on 6 July 2013	(2 pages)
03 May 2013	MR04	Satisfaction of charge 12 in full	(1 page)
06 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 14	(14 pages)
27 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
25 Feb 2013	TM01	Termination of appointment of John Hanley as a director	(1 page)
25 Feb 2013	TM01	Termination of appointment of Jonathan Hiscock as a director	(1 page)
25 Feb 2013	TM01	Termination of appointment of Guy Miller as a director	(1 page)
07 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Various agreements listed 22/01/2013	(2 pages)
23 Jan 2013	TM02	Termination of appointment of Jarlath Wade as a secretary	(1 page)
23 Jan 2013	AP03	Appointment of Ms Eloise Jane Mangan as a secretary	(1 page)
15 Jan 2013	AP01	Appointment of Mr Mark Castle as a director	(2 pages)
14 Jan 2013	AP01	Appointment of Mr Lee James Penlington as a director	(2 pages)
11 Jan 2013	AP01	Appointment of Mr Jason David Millett as a director	(2 pages)
07 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	(3 pages)
14 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 13	(5 pages)
21 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(28 pages)
11 Sep 2012	CH01	Director's details changed for David Terence Williams on 28 August 2012	(2 pages)
11 Sep 2012	CH01	Director's details changed for Matthew Turner on 28 August 2012	(2 pages)