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MAC SURFACING LIMITED

Company number 05021380

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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)
02 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Feb 2017 SH08 Change of share class name or designation
21 Dec 2016 AA Group of companies' accounts made up to 30 April 2016
21 Oct 2016 CH01 Director's details changed for Mr Paul Charles Gutteridge on 12 October 2016
22 Sep 2016 AP01 Appointment of Mr Paul Charles Gutteridge as a director on 20 September 2016
21 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
25 Jan 2016 AA Full accounts made up to 30 April 2015
20 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 138.84
20 Jul 2015 CH03 Secretary's details changed for Diane Barbara Copson on 13 July 2015
22 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2015 SH01 Statement of capital following an allotment of shares on 6 April 2015
  • GBP 138.84
22 Apr 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 06/04/2015
22 Apr 2015 SH02 Sub-division of shares on 6 April 2015
29 Jan 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
29 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
22 Sep 2014 CH01 Director's details changed for Jake Mark Wherton on 16 September 2014
22 Sep 2014 CH01 Director's details changed for Marc Anthony Copson on 16 September 2014
22 Sep 2014 CH01 Director's details changed for Diane Barbara Copson on 16 September 2014
22 Sep 2014 CH01 Director's details changed for Mr Mark Andrew Copson on 16 September 2014
12 May 2014 AD01 Registered office address changed from C/O Garratts 29 Waterloo Road Wolverhampton West Midlands WV1 4DJ on 12 May 2014
07 Mar 2014 MR01 Registration of charge 050213800003
31 Jan 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 100
17 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
22 May 2013 AP01 Appointment of Jake Mark Wherton as a director
08 Feb 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders