M.A.C. SOLUTIONS (UK) LIMITED

Company number 03762835

Date	Type	Description	View / Download
11 Dec 2013	AA	Accounts for a small company made up to 31 August 2013	(8 pages)
29 May 2013	AR01	Annual return made up to 29 April 2013 with full list of shareholders	(7 pages)
01 May 2013	CH01	Director's details changed for Mr Timothy John Ricketts on 24 April 2013	(2 pages)
14 Nov 2012	AA	Accounts for a small company made up to 31 August 2012	(7 pages)
29 Oct 2012	AP01	Appointment of John Edward Pritchard as a director	(3 pages)
04 Oct 2012	SH01	Statement of capital following an allotment of shares on 21 September 2012 GBP 25,215.00	(4 pages)
04 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
01 Jun 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
15 May 2012	AR01	Annual return made up to 29 April 2012 with full list of shareholders	(5 pages)
02 Feb 2012	AD01	Registered office address changed from Unit 5 Oak Tree Park Burnt Meadow Road Moons Moat Industrial Estate Reditch Worcestershire B98 9NW on 2 February 2012	(1 page)
17 May 2011	AR01	Annual return made up to 29 April 2011 with full list of shareholders	(5 pages)
12 Apr 2011	CH01	Director's details changed for Mr Timothy John Ricketts on 11 April 2011	(2 pages)
10 Mar 2011	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
19 Jul 2010	CH01	Director's details changed for Mr Timothy John Ricketts on 7 July 2010	(2 pages)
11 May 2010	AR01	Annual return made up to 29 April 2010 with full list of shareholders	(5 pages)
29 Jan 2010	AA	Total exemption small company accounts made up to 31 August 2009	(4 pages)
25 Nov 2009	CH01	Director's details changed for Mr Timothy John Ricketts on 23 November 2009	(2 pages)
18 May 2009	363a	Return made up to 29/04/09; full list of members	(4 pages)
21 Jan 2009	AA	Total exemption small company accounts made up to 31 August 2008	(4 pages)
30 May 2008	363a	Return made up to 29/04/08; full list of members	(5 pages)
07 Dec 2007	AA	Total exemption small company accounts made up to 31 August 2007	(5 pages)
09 Jul 2007	AA	Total exemption small company accounts made up to 31 August 2006	(5 pages)
05 Jun 2007	363s	Return made up to 29/04/07; full list of members	(7 pages)
05 Mar 2007	287	Registered office changed on 05/03/07 from: units 5-8 the barns tracy farm redditch road ullenhall henley in arden west midlands B95 5NY	(1 page)
05 Jul 2006	AA	Total exemption small company accounts made up to 31 August 2005	(5 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next