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MACKENZIE ELECTRICAL SERVICES LIMITED

Company number 04290297

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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)
29 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Nov 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
05 Nov 2012 CH03 Secretary's details changed for Mrs Nicola Carol Mackenzie on 1 September 2012
05 Nov 2012 CH01 Director's details changed for Andrew Mackenzie on 1 September 2012
05 Nov 2012 CH01 Director's details changed for Mrs Nicola Carol Mackenzie on 1 September 2012
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Nov 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
01 Nov 2011 CH01 Director's details changed for Mr David Perrotton on 18 September 2011
01 Nov 2011 SH01 Statement of capital following an allotment of shares on 18 September 2010
  • GBP 100
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Feb 2011 AP01 Appointment of Mr David Perrotton as a director
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Sep 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
29 Sep 2010 CH01 Director's details changed for Mr Nicholas Howell on 18 September 2010
29 Sep 2010 CH03 Secretary's details changed for Nicola Carol Mackenzie on 18 September 2010
29 Sep 2010 CH01 Director's details changed for Andrew Mackenzie on 18 September 2010
29 Sep 2010 CH01 Director's details changed for Nicola Carol Mackenzie on 18 September 2010
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Oct 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
24 Oct 2008 288a Director appointed mr nicholas howell
24 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Sep 2008 363a Return made up to 19/09/08; full list of members
29 Sep 2008 288c Director's change of particulars / carol mackenzie / 29/09/2008
29 Sep 2008 288c Secretary's change of particulars / nichola mackenzie / 29/09/2008