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MACKENZIE CAMERON LIMITED

Company number 07211066

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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)
05 Feb 2016 AD01 Registered office address changed from Unit 4, Leylands Farm Nobs Crook Winchester SO21 1th to Sullivan Court Wessex Business Park, Wessex Way Colden Common Winchester Hampshire SO21 1WP on 5 February 2016
27 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
14 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 2
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
02 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 2
20 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
30 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
30 Apr 2013 TM02 Termination of appointment of Sarah Chadbourne as a secretary
06 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
02 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
20 May 2011 SH01 Statement of capital following an allotment of shares on 30 April 2011
  • GBP 1
20 May 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
28 Apr 2010 AP03 Appointment of a secretary
26 Apr 2010 AP01 Appointment of Mrs Ann Marie Ritchie-Cox as a director
26 Apr 2010 AP01 Appointment of Mr John Michael Quentin Ritchie-Cox as a director
26 Apr 2010 AP03 Appointment of Ms Sarah Chadbourne as a secretary
01 Apr 2010 TM01 Termination of appointment of Michael Clifford as a director
01 Apr 2010 NEWINC Incorporation