MACE (RUSSIA) LIMITED

Company number 08127292

Date	Type	Description	View / Download
17 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
04 Aug 2017	CS01	Confirmation statement made on 3 July 2017 with no updates	(3 pages)
13 Jul 2017	AP03	Appointment of Miss Carolyn Pate as a secretary on 12 July 2017	(2 pages)
27 Jun 2017	TM02	Termination of appointment of Eloise Jane Mangan as a secretary on 27 June 2017	(1 page)
13 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(4 pages)
13 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
13 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
13 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(56 pages)
13 Jul 2016	CS01	Confirmation statement made on 3 July 2016 with updates	(5 pages)
20 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(9 pages)
20 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(26 pages)
20 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
20 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
23 Jul 2015	AUD	Auditor's resignation	(1 page)
07 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 1	(4 pages)
15 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 1	(4 pages)
11 Jun 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
14 Jan 2014	TM01	Termination of appointment of Peter Atkinson as a director	(1 page)
08 Jul 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08	(4 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)
12 Sep 2012	AD01	Registered office address changed from Atelier House 64 Pratt Street London NW1 0LF United Kingdom on 12 September 2012	(1 page)
05 Jul 2012	AA01	Current accounting period extended from 31 July 2013 to 31 December 2013	(1 page)
03 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)

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