MACROTEK LIMITED

Company number 06105417

Date	Type	Description	View / Download
24 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
30 Nov 2015	CH01	Director's details changed for Ms Rinku Harjani on 30 November 2015	(2 pages)
10 Nov 2015	CH04	Secretary's details changed for Windsor Accountancy Limited on 30 September 2015	(1 page)
10 Nov 2015	AD01	Registered office address changed from Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN to Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE on 10 November 2015	(1 page)
05 Mar 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 100	(5 pages)
03 Mar 2015	AP01	Appointment of Ms Rinku Harjani as a director on 15 February 2014	(2 pages)
17 Feb 2015	CH04	Secretary's details changed for Windsor Accountancy Limited on 7 April 2014	(1 page)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
08 Apr 2014	AD01	Registered office address changed from 2Nd Floor Elizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG on 8 April 2014	(1 page)
13 Mar 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 100	(4 pages)
24 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
18 Sep 2013	AP04	Appointment of Windsor Accountancy Limited as a secretary	(2 pages)
18 Sep 2013	AD01	Registered office address changed from 51a Upland Road Selly Park Birmingham West Midlands B29 7JS United Kingdom on 18 September 2013	(1 page)
18 Sep 2013	AA01	Previous accounting period extended from 28 February 2013 to 31 March 2013	(1 page)
15 Mar 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	(3 pages)
12 Nov 2012	AA	Accounts for a dormant company made up to 29 February 2012	(2 pages)
03 May 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	(3 pages)
26 Jan 2012	CERTNM	Company name changed macrotec co LIMITED\certificate issued on 26/01/12 RES15 ‐ Change company name resolution on 2012-01-26 NM01 ‐ Change of name by resolution	(3 pages)
25 Jan 2012	AP01	Appointment of Kuldip Singh Talwar as a director ANNOTATION Clarification a second filed AP01 was registered on 06/03/2020.	(3 pages)
25 Jan 2012	AD01	Registered office address changed from 2Nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY on 25 January 2012	(1 page)
25 Jan 2012	SH01	Statement of capital following an allotment of shares on 25 January 2012 GBP 100	(3 pages)
25 Jan 2012	TM02	Termination of appointment of Third Party Company Secretaries Limited as a secretary	(1 page)
25 Jan 2012	TM01	Termination of appointment of Third Party Formations Limited as a director	(1 page)
25 Jan 2012	TM01	Termination of appointment of Richard Jobling as a director	(1 page)
24 Aug 2011	AA	Accounts for a dormant company made up to 28 February 2011	(2 pages)