MACE CONSTRUCT SPECIALIST SERVICES LIMITED

Company number 05726148

Date	Type	Description	View / Download
09 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)
21 Oct 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
11 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 900	(4 pages)
28 Aug 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
09 Jun 2015	AUD	Auditor's resignation	(1 page)
03 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 900	(4 pages)
16 Dec 2014	AP01	Appointment of Mr Dennis Vincent Hone as a director on 12 December 2014	(2 pages)
16 Dec 2014	TM01	Termination of appointment of David Keith Vaughan as a director on 12 December 2014	(1 page)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
10 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 900	(4 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
06 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(4 pages)
23 Jan 2013	AP03	Appointment of Ms Eloise Jane Mangan as a secretary	(1 page)
23 Jan 2013	TM02	Termination of appointment of Jarlath Wade as a secretary	(1 page)
10 Sep 2012	CH01	Director's details changed for Mr David Keith Vaughan on 28 August 2012	(2 pages)
10 Sep 2012	CH01	Director's details changed for Mr Stephen Gerard Pycroft on 28 August 2012	(2 pages)
10 Sep 2012	CH03	Secretary's details changed for Jarlath Delphene Wade on 28 August 2012	(1 page)
07 Sep 2012	CH01	Director's details changed for Stephen Paul Jeffery on 28 August 2012	(2 pages)
28 Aug 2012	AD01	Registered office address changed from Atelier House 64 Pratt Street London NW1 0LF on 28 August 2012	(1 page)
30 May 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
06 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(6 pages)
25 Nov 2011	SH01	Statement of capital following an allotment of shares on 24 November 2011 GBP 900	(3 pages)
30 Sep 2011	CERTNM	Company name changed mace mep LIMITED\certificate issued on 30/09/11 RES15 ‐ Change company name resolution on 2011-09-30 NM01 ‐ Change of name by resolution	(3 pages)
30 Sep 2011	CERTNM	Company name changed mseven services LIMITED\certificate issued on 30/09/11 RES15 ‐ Change company name resolution on 2011-09-30 NM01 ‐ Change of name by resolution	(3 pages)
15 Apr 2011	AA	Full accounts made up to 31 December 2010	(11 pages)

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