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MACAT INTERNATIONAL LIMITED

Company number 06842711

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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)
15 Dec 2014 AP01 Appointment of Maroun Semaan as a director on 1 September 2014
27 Oct 2014 CH01 Director's details changed for Mr Hassan Moustafa Adbou on 12 December 2013
20 Oct 2014 SH01 Statement of capital following an allotment of shares on 5 October 2014
  • GBP 1,376.02
13 Oct 2014 AA Full accounts made up to 31 December 2013
09 Oct 2014 SH01 Statement of capital following an allotment of shares on 14 May 2014
  • GBP 1,373.48
11 Sep 2014 AP01 Appointment of Mr George Oliver Farha as a director on 20 February 2014
21 May 2014 AP01 Appointment of Marlene Marie Johnson as a director
13 May 2014 AP01 Appointment of Mr Hassan Moustafa Adbou as a director
02 Apr 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 1,221.96
21 Jan 2014 AP01 Appointment of Mr James Gordon Mackay as a director
13 Dec 2013 MISC Section 519
30 Oct 2013 MISC Aud res sect 519
18 Sep 2013 SH01 Statement of capital following an allotment of shares on 23 July 2013
  • GBP 1,221.96
29 Aug 2013 AA Full accounts made up to 31 December 2012
16 Apr 2013 SH01 Statement of capital following an allotment of shares on 12 December 2012
  • GBP 1,136.400000
05 Apr 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
14 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Dirs auth to waive repayments make annual charitable donations 28/02/2013
29 Nov 2012 SH02 Sub-division of shares on 16 November 2012
29 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Shares divided 16/11/2012
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
13 Jun 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
14 Feb 2012 SH01 Statement of capital following an allotment of shares on 21 December 2011
  • GBP 1,000
10 Feb 2012 SH01 Statement of capital following an allotment of shares on 21 December 2011
  • GBP 845
10 Feb 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 December 2011
28 Dec 2011 AD01 Registered office address changed from 64 Knightsbridge London SW1X 7JF on 28 December 2011