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MAK PERSONNEL LIMITED

Company number 08260782

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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)
01 Nov 2018 CS01 Confirmation statement made on 19 October 2018 with updates
19 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with updates
16 Oct 2017 AA Accounts for a small company made up to 31 March 2017
31 Oct 2016 AA Accounts for a small company made up to 31 March 2016
31 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
22 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
21 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
08 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 100
20 May 2013 MR01 Registration of charge 082607820002
09 Apr 2013 SH01 Statement of capital following an allotment of shares on 19 March 2013
  • GBP 100
19 Mar 2013 TM01 Termination of appointment of John Buckman as a director
15 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
06 Mar 2013 AP01 Appointment of Ms Kim Pearl Russell as a director
31 Jan 2013 AA01 Current accounting period extended from 31 October 2013 to 31 March 2014
19 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)