MACE INTERNATIONAL OVERSEAS LIMITED

Company number 07463976

Date	Type	Description	View / Download
20 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
20 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
21 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1	(4 pages)
10 Nov 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(5 pages)
19 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(26 pages)
19 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
19 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
16 Dec 2014	AP01	Appointment of Mr Dennis Vincent Hone as a director on 12 December 2014	(2 pages)
16 Dec 2014	TM01	Termination of appointment of David Keith Vaughan as a director on 12 December 2014	(1 page)
10 Dec 2014	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 1	(4 pages)
01 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(8 pages)
01 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(25 pages)
01 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
01 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
14 Jan 2014	TM01	Termination of appointment of Peter Atkinson as a director	(1 page)
09 Dec 2013	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 1	(4 pages)
03 Oct 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(9 pages)
03 Oct 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(30 pages)
03 Oct 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
03 Oct 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
23 Jan 2013	TM02	Termination of appointment of Jarlath Wade as a secretary	(1 page)
23 Jan 2013	AP03	Appointment of Ms Eloise Jane Mangan as a secretary	(1 page)
11 Dec 2012	AR01	Annual return made up to 8 December 2012 with full list of shareholders	(4 pages)
10 Sep 2012	CH01	Director's details changed for Mr David Keith Vaughan on 28 August 2012	(2 pages)
10 Sep 2012	CH03	Secretary's details changed for Jarlath Delphene Wade on 28 August 2012	(1 page)