MACGREGOR (GBR) LIMITED

Company number 08451463

Date	Type	Description	View / Download
11 Feb 2020	AP01	Appointment of Mr Pasi Antero Lehtonen as a director on 15 November 2019	(2 pages)
17 Jun 2019	CS01	Confirmation statement made on 20 March 2019 with no updates	(3 pages)
17 Jun 2019	TM01	Termination of appointment of Steven Arthur James Goodchild as a director on 15 April 2019	(1 page)
12 Jun 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Jun 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Sep 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
28 Mar 2018	CS01	Confirmation statement made on 20 March 2018 with no updates	(3 pages)
12 Jan 2018	TM01	Termination of appointment of Nicholas John White as a director on 12 January 2018	(1 page)
12 Jan 2018	AP01	Appointment of Mr Soenke Rohweder-Struve as a director on 12 January 2018	(2 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
22 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with updates	(5 pages)
03 Feb 2017	AD01	Registered office address changed from First Floor Power House Silverlink Business Park Wallsend Tyne and Wear NE28 9nd to 11 Hedley Court Orion Business Park Wallsend Tyne & Wear NE29 7st on 3 February 2017	(1 page)
22 Sep 2016	AP01	Appointment of Mr Jani Mikael Oksanen as a director on 9 September 2016	(2 pages)
21 Sep 2016	TM01	Termination of appointment of Eeva Tuulikki Sipila as a director on 9 September 2016	(1 page)
08 Aug 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
22 Mar 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 101	(6 pages)
28 Jul 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
10 Jul 2015	CH01	Director's details changed for Steven Arthur James Goodchild on 7 July 2015	(2 pages)
24 Apr 2015	AR01	Annual return made up to 20 March 2015. List of shareholders has changed Statement of capital on 2015-04-24 GBP 101	(15 pages)
14 Apr 2015	TM01	Termination of appointment of Michael Declan Guerin as a director on 18 February 2015	(1 page)
19 Nov 2014	AP01	Appointment of Mr Nicholas John White as a director on 18 November 2014	(2 pages)
19 Nov 2014	AP01	Appointment of Mr Michael Declan Guerin as a director on 18 November 2014	(2 pages)
18 Nov 2014	TM01	Termination of appointment of Juha Eerik Hyytia as a director on 18 November 2014	(1 page)
18 Nov 2014	TM01	Termination of appointment of Marika Tuulikki Vakiparta as a director on 18 November 2014	(1 page)
18 Nov 2014	AP01	Appointment of Ms Eeva Tuulikki Sipila as a director on 18 November 2014	(2 pages)

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