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C-MAC AUTOMOTIVE HOLDING LIMITED

Company number 08490756

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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)
12 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 513,333.8
08 May 2016 AA Group of companies' accounts made up to 28 August 2015
30 Jul 2015 MR04 Satisfaction of charge 084907560001 in full
28 Apr 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 513,333.8
28 Apr 2015 AA Group of companies' accounts made up to 29 August 2014
23 Apr 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 513,333.8
21 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 May 2013 MR01 Registration of charge 084907560001
23 Apr 2013 AP01 Appointment of Mr Yves Demeulemeester as a director
23 Apr 2013 AP01 Appointment of Mr Danny Georges Detemmerman as a director
23 Apr 2013 AA01 Current accounting period extended from 30 April 2014 to 31 August 2014
23 Apr 2013 AP01 Appointment of Mr Alain Belzile as a director
23 Apr 2013 AP01 Appointment of Mr Kenneth John Henderson as a director
23 Apr 2013 SH01 Statement of capital following an allotment of shares on 19 April 2013
  • GBP 513,333.8
16 Apr 2013 NEWINC Incorporation