- Company Overview for MACQUARIE ROPEMAKER LIMITED (06309906)
- Filing history for MACQUARIE ROPEMAKER LIMITED (06309906)
- People for MACQUARIE ROPEMAKER LIMITED (06309906)
- Charges for MACQUARIE ROPEMAKER LIMITED (06309906)
- More for MACQUARIE ROPEMAKER LIMITED (06309906)
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) |
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10 Dec 2010 | TM01 | Termination of appointment of Andrew Hunter as a director | |
09 Aug 2010 | CH01 | Director's details changed for Mr Wayne Anthony Leamon on 30 July 2010 | |
30 Jul 2010 | AA | Full accounts made up to 31 March 2010 | |
18 May 2010 | AR01 | Annual return made up to 30 April 2010 with full list of shareholders | |
12 May 2010 | CH01 | Director's details changed for Andrew Christopher Williams on 30 April 2010 | |
12 May 2010 | CH01 | Director's details changed for Timothy Cardwell Wade on 30 April 2010 | |
11 May 2010 | AP03 | Appointment of Helen Louise Everitt as a secretary | |
07 Dec 2009 | CH01 | Director's details changed for Andrew Hunter on 7 December 2009 | |
07 Dec 2009 | CH01 | Director's details changed for Paul Plewman on 7 December 2009 | |
05 Dec 2009 | CH03 | Secretary's details changed for James William Greenfield on 4 December 2009 | |
05 Dec 2009 | CH01 | Director's details changed for Mr Wayne Anthony Leamon on 4 December 2009 | |
07 Aug 2009 | 288c | Secretary's change of particulars / james greenfield / 31/07/2009 | |
24 Jun 2009 | AA | Full accounts made up to 31 March 2009 | |
13 May 2009 | 363a | Return made up to 30/04/09; full list of members | |
13 Jan 2009 | 288c | Secretary's change of particulars / james greenfield / 02/01/2009 | |
06 Oct 2008 | 288b | Appointment terminated secretary robert tallentire | |
02 Oct 2008 | RESOLUTIONS |
Resolutions
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31 Jul 2008 | 363a | Return made up to 11/07/08; full list of members | |
30 Jun 2008 | AA | Full accounts made up to 31 March 2008 | |
30 Apr 2008 | 288b | Appointment terminated secretary julie dawes | |
30 Apr 2008 | 288b | Appointment terminated director james craig | |
23 Apr 2008 | 88(2) | Ad 24/01/08\gbp si 199999999@1=199999999\gbp ic 1/200000000\ | |
27 Mar 2008 | MEM/ARTS | Memorandum and Articles of Association | |
13 Mar 2008 | 288b | Appointment terminated director robert tallentire | |
12 Mar 2008 | RESOLUTIONS |
Resolutions
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