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MACOB (TENBY) LIMITED

Company number 05159897

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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)
12 Jan 2011 AP01 Appointment of David Michael Walters as a director
13 Jul 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
20 May 2010 MEM/ARTS Memorandum and Articles of Association
20 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 May 2010 SH08 Change of share class name or designation
30 Mar 2010 AA Accounts for a small company made up to 30 June 2009
22 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 3
24 Sep 2009 288b Appointment terminated director nigel evans
09 Jul 2009 363a Return made up to 22/06/09; full list of members
08 Jul 2009 288c Secretary's change of particulars / david walters / 01/01/2009
08 Jul 2009 288a Director appointed mr rowland john roberts
10 Mar 2009 AA Accounts for a small company made up to 30 June 2008
22 Jan 2009 288c Director's change of particulars / nigel evans / 01/11/2008
09 Dec 2008 288b Appointment terminated director philip morgan
30 Jul 2008 363a Return made up to 22/06/08; full list of members
15 Apr 2008 288a Director appointed wayne rees
07 Mar 2008 287 Registered office changed on 07/03/2008 from ty atebion 2 ffordd yr hen gae bocam park bridgend CF35 5LJ
11 Feb 2008 AA Accounts for a small company made up to 30 June 2007
04 Jul 2007 363s Return made up to 22/06/07; full list of members
21 Apr 2007 AA Accounts for a small company made up to 30 June 2006
10 Jul 2006 88(2)R Ad 21/06/06--------- £ si 118@1
06 Jul 2006 363s Return made up to 22/06/06; full list of members
30 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2006 288a New director appointed