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MACKECHNIE CONSULTING LIMITED

Company number 06178414

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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)
14 Apr 2014	AD01	Registered office address changed from the Old Bakery 11a Canford Lane Bristol BS9 3DE United Kingdom on 14 April 2014	View PDF Registered office address changed from the Old Bakery 11a Canford Lane Bristol BS9 3DE United Kingdom on 14 April 2014 - link opens in a new window - 1 page (1 page)
05 Mar 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 24 pages (24 pages)
17 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
09 Apr 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	View PDF Annual return made up to 22 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
03 Apr 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	View PDF Annual return made up to 22 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Apr 2012	AD01	Registered office address changed from the Old Bakery 11a Canford Lane Bristol BS9 3DE United Kingdom on 3 April 2012	View PDF Registered office address changed from the Old Bakery 11a Canford Lane Bristol BS9 3DE United Kingdom on 3 April 2012 - link opens in a new window - 1 page (1 page)
03 Apr 2012	AD01	Registered office address changed from 29 Ashley Hill Montpelier Bristol BS6 5JA on 3 April 2012	View PDF Registered office address changed from 29 Ashley Hill Montpelier Bristol BS6 5JA on 3 April 2012 - link opens in a new window - 1 page (1 page)
02 Apr 2012	CH01	Director's details changed for Ms Karen Yvonne Mackechnie on 1 March 2012	View PDF Director's details changed for Ms Karen Yvonne Mackechnie on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	CH01	Director's details changed for Mr Ross Mackechnie on 1 March 2012	View PDF Director's details changed for Mr Ross Mackechnie on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	CH03	Secretary's details changed for Ms Karen Yvonne Mackechnie on 1 March 2012	View PDF Secretary's details changed for Ms Karen Yvonne Mackechnie on 1 March 2012 - link opens in a new window - 1 page (1 page)
23 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
07 Apr 2011	AR01	Annual return made up to 22 March 2011 with full list of shareholders	View PDF Annual return made up to 22 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
09 Apr 2010	AR01	Annual return made up to 22 March 2010 with full list of shareholders	View PDF Annual return made up to 22 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Apr 2010	CH01	Director's details changed for Ms Karen Mackechnie on 22 March 2010	View PDF Director's details changed for Ms Karen Mackechnie on 22 March 2010 - link opens in a new window - 2 pages (2 pages)
09 Apr 2010	CH01	Director's details changed for Ross Mackechnie on 22 March 2010	View PDF Director's details changed for Ross Mackechnie on 22 March 2010 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
24 Mar 2009	363a	Return made up to 22/03/09; full list of members	View PDF Return made up to 22/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
13 Nov 2008	288a	Director appointed ms karen yvonne mackechnie	View PDF Director appointed ms karen yvonne mackechnie - link opens in a new window - 1 page (1 page)
07 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
10 Apr 2008	363a	Return made up to 22/03/08; full list of members	View PDF Return made up to 22/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 Apr 2007	287	Registered office changed on 30/04/07 from: 240 hawthorne road liverpool L20 3AS	View PDF Registered office changed on 30/04/07 from: 240 hawthorne road liverpool L20 3AS - link opens in a new window - 1 page (1 page)
30 Apr 2007	88(2)R	Ad 06/04/07--------- £ si 2@1=2 £ ic 2/4	View PDF Ad 06/04/07--------- £ si 2@1=2 £ ic 2/4 - link opens in a new window - 2 pages (2 pages)

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