- Company Overview for MACKWOODS LTD (04342086)
- Filing history for MACKWOODS LTD (04342086)
- People for MACKWOODS LTD (04342086)
- Charges for MACKWOODS LTD (04342086)
- More for MACKWOODS LTD (04342086)
| 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) |
|---|---|---|---|
| 10 Aug 2016 | TM01 | Termination of appointment of Francis Lalith Fonseka as a director on 24 February 2016 | |
| 10 Aug 2016 | AP01 | Appointment of Mr George Llewellyn Thompson as a director on 24 February 2016 | |
| 09 Aug 2016 | TM01 | Termination of appointment of Shelendra Marianne Andrea Nonis as a director on 24 February 2016 | |
| 13 Jan 2016 | AR01 |
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
|
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| 02 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 20 Jan 2015 | AR01 |
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
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| 23 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 31 Jan 2014 | AR01 | Annual return made up to 18 December 2013 with full list of shareholders | |
| 30 Dec 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 18 Dec 2012 | AR01 | Annual return made up to 18 December 2012 with full list of shareholders | |
| 23 Nov 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 16 Mar 2012 | AR01 | Annual return made up to 18 December 2011 with full list of shareholders | |
| 09 Jan 2012 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 09 Aug 2011 | TM01 | Termination of appointment of Kate Fitzsimons as a director | |
| 08 Feb 2011 | AR01 | Annual return made up to 18 December 2010 with full list of shareholders | |
| 05 Feb 2011 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 07 Apr 2010 | AR01 | Annual return made up to 18 December 2009 with full list of shareholders | |
| 07 Apr 2010 | CH01 | Director's details changed for Francis Lalith Fonseka on 18 February 2010 | |
| 07 Apr 2010 | CH01 | Director's details changed for Doctor Chrisantha Nicholas Anthony Nonis on 18 February 2010 | |
| 07 Apr 2010 | CH01 | Director's details changed for Shelendra Marianne Andrea Nonis on 18 February 2010 | |
| 07 Apr 2010 | CH01 | Director's details changed for Miss Kate Marinel Fitzsimons on 18 February 2010 | |
| 17 Feb 2010 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 15 Jun 2009 | 363a | Return made up to 18/12/08; full list of members | |
| 27 Apr 2009 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 28 Feb 2008 | 363a | Return made up to 18/12/07; full list of members |