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MACE COST CONSULTANCY LIMITED

Company number 05032803

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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)
16 Dec 2014	TM01	Termination of appointment of David Keith Vaughan as a director on 12 December 2014	View PDF Termination of appointment of David Keith Vaughan as a director on 12 December 2014 - link opens in a new window - 1 page (1 page)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
18 Mar 2014	AP01	Appointment of Mr Peter Richard Boote as a director	View PDF Appointment of Mr Peter Richard Boote as a director - link opens in a new window - 2 pages (2 pages)
21 Feb 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 980	View PDF Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 980 - link opens in a new window - 6 pages (6 pages)
21 Feb 2014	CH01	Director's details changed for Nicholas David Eliot on 2 September 2013	View PDF Director's details changed for Nicholas David Eliot on 2 September 2013 - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
18 Mar 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	View PDF Annual return made up to 30 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Jan 2013	TM02	Termination of appointment of Jarlath Wade as a secretary	View PDF Termination of appointment of Jarlath Wade as a secretary - link opens in a new window - 1 page (1 page)
23 Jan 2013	AP03	Appointment of Ms Eloise Jane Mangan as a secretary	View PDF Appointment of Ms Eloise Jane Mangan as a secretary - link opens in a new window - 1 page (1 page)
21 Dec 2012	CERTNM	Company name changed sense cost consultancy LIMITED\certificate issued on 21/12/12 RES15 ‐ Change company name resolution on 2012-12-14	View PDF Company name changed sense cost consultancy LIMITED\certificate issued on 21/12/12 RES15 ‐ Change company name resolution on 2012-12-14 - link opens in a new window - 2 pages (2 pages)
21 Dec 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Sep 2012	CH01	Director's details changed for Mr David Keith Vaughan on 28 August 2012	View PDF Director's details changed for Mr David Keith Vaughan on 28 August 2012 - link opens in a new window - 2 pages (2 pages)
10 Sep 2012	CH01	Director's details changed for Mr Stephen Gerard Pycroft on 28 August 2012	View PDF Director's details changed for Mr Stephen Gerard Pycroft on 28 August 2012 - link opens in a new window - 2 pages (2 pages)
10 Sep 2012	CH01	Director's details changed for Mr Jonathan Mark Holmes on 28 August 2012	View PDF Director's details changed for Mr Jonathan Mark Holmes on 28 August 2012 - link opens in a new window - 2 pages (2 pages)
10 Sep 2012	CH03	Secretary's details changed for Jarlath Delphene Wade on 28 August 2012	View PDF Secretary's details changed for Jarlath Delphene Wade on 28 August 2012 - link opens in a new window - 1 page (1 page)
10 Sep 2012	CH01	Director's details changed for Steven Geoffrey Mason on 28 August 2012	View PDF Director's details changed for Steven Geoffrey Mason on 28 August 2012 - link opens in a new window - 2 pages (2 pages)
07 Sep 2012	CH01	Director's details changed for Steven Geoffrey Mason on 28 August 2012	View PDF Director's details changed for Steven Geoffrey Mason on 28 August 2012 - link opens in a new window - 2 pages (2 pages)
07 Sep 2012	CH01	Director's details changed for Christopher Philip Goldthorpe on 28 August 2012	View PDF Director's details changed for Christopher Philip Goldthorpe on 28 August 2012 - link opens in a new window - 2 pages (2 pages)
07 Sep 2012	CH01	Director's details changed for Nicholas David Eliot on 28 August 2012	View PDF Director's details changed for Nicholas David Eliot on 28 August 2012 - link opens in a new window - 2 pages (2 pages)
28 Aug 2012	AD01	Registered office address changed from Atelier House 64 Pratt Street London NW1 0LF on 28 August 2012	View PDF Registered office address changed from Atelier House 64 Pratt Street London NW1 0LF on 28 August 2012 - link opens in a new window - 1 page (1 page)
30 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
31 Jan 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders	View PDF Annual return made up to 30 January 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
15 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
03 Mar 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders	View PDF Annual return made up to 30 January 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
03 Mar 2011	TM01	Termination of appointment of Stephen Gillingham as a director	View PDF Termination of appointment of Stephen Gillingham as a director - link opens in a new window - 1 page (1 page)

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MACE COST CONSULTANCY LIMITED

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