MACANDREWS UK LIMITED

Company number 08343441

Date	Type	Description	View / Download
29 Jun 2018	TM01	Termination of appointment of Heather Louise Stamford as a director on 15 June 2018	(1 page)
20 Jun 2018	AA	Audited abridged accounts made up to 31 December 2017	(14 pages)
27 Feb 2018	AP01	Appointment of Mrs Heather Louise Stamford as a director on 15 February 2018	(2 pages)
26 Feb 2018	AP01	Appointment of Mr Mark Stephen Copsey as a director on 15 February 2018	(2 pages)
08 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
03 Jan 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-12-22	(3 pages)
03 Jan 2018	CONNOT	Change of name notice	(2 pages)
08 Dec 2017	TM01	Termination of appointment of Till Ole Barrelet as a director on 18 September 2017	(1 page)
24 Jul 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
20 Feb 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
07 Feb 2017	AD01	Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX to Gredley House 11 Broadway Stratford London E15 4BQ on 7 February 2017	(1 page)
08 Nov 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
19 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 1	(4 pages)
24 Sep 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
18 Mar 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-03-18 GBP 1	(4 pages)
10 Mar 2015	AD01	Registered office address changed from Craven Gate Lorne Road Brentwood Essex CM14 5HH England to Leigh House Weald Road Brentwood Essex CM14 4SX on 10 March 2015	(1 page)
24 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
18 Sep 2014	AD01	Registered office address changed from C/O Ince & Co Llp International House 1 St Katharine's Way London E1W 1AY to Craven Gate Lorne Road Brentwood Essex CM14 5HH on 18 September 2014	(1 page)
07 Aug 2014	CERTNM	Company name changed northern step LIMITED\certificate issued on 07/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-06	(3 pages)
20 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 1	(4 pages)
20 Jan 2014	CH01	Director's details changed for Till Ole Barrelet on 1 December 2013	(2 pages)
20 Jan 2014	CH01	Director's details changed for Dr Sven Alexander Hille on 1 December 2013	(2 pages)
24 Jun 2013	TM01	Termination of appointment of Mark Andrew Wilkinson as a director on 12 June 2013	(2 pages)
10 Jun 2013	AP01	Appointment of Dr Sven Alexander Hille as a director on 31 May 2013	(3 pages)
10 Jun 2013	AP01	Appointment of Till Ole Barrelet as a director on 31 May 2013	(3 pages)