MACKS SOLICITORS LIMITED

Company number 04609487

Date	Type	Description	View / Download
17 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with updates	(4 pages)
18 Sep 2017	AA01	Current accounting period extended from 30 April 2018 to 31 August 2018	(1 page)
18 Sep 2017	PSC02	Notification of Watson Woodhouse Limited as a person with significant control on 11 September 2017	(2 pages)
18 Sep 2017	PSC07	Cessation of Nicholas Mack as a person with significant control on 11 September 2017	(1 page)
18 Sep 2017	AP01	Appointment of Mr Sean Peter Grainger as a director on 11 September 2017	(2 pages)
18 Sep 2017	AP01	Appointment of Mr Neil Andrew Douglas as a director on 11 September 2017	(2 pages)
18 Sep 2017	AP01	Appointment of Mr James Watson as a director on 11 September 2017	(2 pages)
18 Sep 2017	TM01	Termination of appointment of Nicholas Mack as a director on 11 September 2017	(1 page)
18 Sep 2017	TM01	Termination of appointment of Marie Ann Mack as a director on 11 September 2017	(1 page)
18 Sep 2017	TM02	Termination of appointment of Marie Ann Mack as a secretary on 11 September 2017	(1 page)
18 Sep 2017	TM02	Termination of appointment of Marie Ann Mack as a secretary on 11 September 2017	(1 page)
18 Sep 2017	MR01	Registration of charge 046094870004, created on 11 September 2017	(18 pages)
18 Sep 2017	MR01	Registration of charge 046094870005, created on 11 September 2017	(18 pages)
18 Sep 2017	MR01	Registration of charge 046094870003, created on 11 September 2017	(20 pages)
11 Sep 2017	MR01	Registration of charge 046094870002, created on 11 September 2017	(18 pages)
16 Aug 2017	MR04	Satisfaction of charge 1 in full	(1 page)
06 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	(5 pages)
07 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 2	(6 pages)
08 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 2	(6 pages)
05 Dec 2013	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 2	(6 pages)
05 Dec 2012	AR01	Annual return made up to 5 December 2012 with full list of shareholders	(7 pages)
05 Dec 2012	CH01	Director's details changed for David John Graham on 5 December 2012	(2 pages)
05 Dec 2012	CH01	Director's details changed for Thomas Francis Patrick Oconnor on 5 December 2012	(2 pages)
09 Dec 2011	AR01	Annual return made up to 5 December 2011 with full list of shareholders	(7 pages)
05 Sep 2011	AP03	Appointment of Mrs Marie Ann Mack as a secretary	(1 page)

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