MACE (RUSSIA) LIMITED

Company number 08127292

Date	Type	Description	View / Download
24 Mar 2021	TM01	Termination of appointment of Christopher Mark Othen as a director on 23 March 2021	(1 page)
24 Mar 2021	AP01	Appointment of Jason David Millett as a director on 23 March 2021	(2 pages)
24 Mar 2021	AP01	Appointment of Mr Davendra Laxmidas Dabasia as a director on 23 March 2021	(2 pages)
03 Feb 2021	PSC05	Change of details for Mace International (Uk) Limited as a person with significant control on 2 February 2021	(2 pages)
09 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(16 pages)
09 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(76 pages)
09 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
09 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
10 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with no updates	(3 pages)
23 Oct 2019	PSC05	Change of details for Mace International (Uk) Limited as a person with significant control on 6 April 2016	(2 pages)
06 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(17 pages)
06 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(68 pages)
06 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
06 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
10 Jul 2019	TM01	Termination of appointment of Ian Martin Wylie as a director on 4 July 2019	(1 page)
03 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with no updates	(3 pages)
05 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(13 pages)
05 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(56 pages)
05 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
05 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
03 Jul 2018	CS01	Confirmation statement made on 3 July 2018 with updates	(5 pages)
22 Feb 2018	AP01	Appointment of Ms Olga Labada as a director on 13 February 2018	(2 pages)
17 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages)
17 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(57 pages)
17 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)

Previous

• 1
• 2
• 3

Next