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MACHRIE LIMITED

Company number 04157357

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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)
20 Sep 2024 AA Full accounts made up to 31 December 2023
04 Apr 2024 TM01 Termination of appointment of John Ivor Cavill as a director on 1 April 2024
04 Apr 2024 AP01 Appointment of Mr Josh Callum Bond as a director on 1 April 2024
02 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
02 Jan 2024 CH04 Secretary's details changed for Infrastructure Managers Limited on 15 December 2023
13 Dec 2023 CH01 Director's details changed for Mr Mark Jonathan Knight on 13 December 2023
11 Oct 2023 AA Full accounts made up to 31 December 2022
02 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
01 Feb 2023 TM01 Termination of appointment of Peter John Sheldrake as a director on 31 January 2023
01 Feb 2023 AP01 Appointment of Mr Mark Jonathan Knight as a director on 31 January 2023
02 Sep 2022 AA Full accounts made up to 31 December 2021
27 Jan 2022 CS01 Confirmation statement made on 27 January 2022 with no updates
07 Oct 2021 AA Full accounts made up to 31 December 2020
10 Feb 2021 CS01 Confirmation statement made on 9 February 2021 with no updates
23 Nov 2020 AA Full accounts made up to 31 December 2019
18 Feb 2020 CS01 Confirmation statement made on 9 February 2020 with no updates
15 Jul 2019 AA Full accounts made up to 31 December 2018
13 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with updates
10 Jul 2018 AA Full accounts made up to 31 December 2017
06 Jul 2018 AP01 Appointment of Mr Peter John Sheldrake as a director on 29 June 2018
05 Jul 2018 TM01 Termination of appointment of Philip Peter Ashbrook as a director on 29 June 2018
19 Mar 2018 CH01 Director's details changed for Mr Philip Peter Ashbrook on 20 March 2017
09 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with updates
22 Nov 2017 MR01 Registration of charge 041573570003, created on 15 November 2017
17 Oct 2017 MR01 Registration of charge 041573570002, created on 16 October 2017