MORMAC CONSTRUCTION S.E. LTD

Company number 08498933

Date	Type	Description	View / Download
06 Jul 2017	PSC01	Notification of Nicholas Andrew Withey as a person with significant control on 1 May 2016	(2 pages)
28 Jun 2017	CS01	Confirmation statement made on 22 April 2017 with updates	(5 pages)
14 Feb 2017	SH01	Statement of capital following an allotment of shares on 1 May 2016 GBP 100	(3 pages)
09 Feb 2017	CH01	Director's details changed for Mr Nicholas Andrew Withey on 9 February 2017	(2 pages)
09 Feb 2017	CH01	Director's details changed for Mr John Paul Clarke on 9 February 2017	(2 pages)
08 Feb 2017	AD01	Registered office address changed from 1 Old Court Mews 311 Chase Road London N14 6JS England to 182a High Street Beckenham Kent BR3 1EW on 8 February 2017	(1 page)
24 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(3 pages) Download iXBRL
09 Jun 2016	AD01	Registered office address changed from 11-17 Fowler Road Ilford Essex IG6 3UJ England to 1 Old Court Mews 311 Chase Road London N14 6JS on 9 June 2016	(1 page)
20 May 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1	(5 pages)
27 Apr 2016	AP01	Appointment of Mr Nick Withey as a director on 1 April 2016	(2 pages)
27 Apr 2016	AP01	Appointment of Mr John Paul Clarke as a director on 1 April 2016	(2 pages)
27 Apr 2016	AA	Total exemption small company accounts made up to 30 April 2015	(3 pages) Download iXBRL
09 Apr 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Apr 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Nov 2015	AD01	Registered office address changed from Flint Research Institute 132 Heathfield Rd Keston Kent BR2 6BA to 11-17 Fowler Road Ilford Essex IG6 3UJ on 16 November 2015	(1 page)
04 Sep 2015	TM02	Termination of appointment of Georgia Hetherington as a secretary on 28 August 2015	(1 page)
15 May 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 1	(3 pages)
18 Dec 2014	AA	Total exemption small company accounts made up to 30 April 2014	(4 pages)
01 May 2014	AR01	Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 1	(3 pages)
28 Oct 2013	AP03	Appointment of Miss Georgia Hetherington as a secretary	(1 page)
25 Sep 2013	AD01	Registered office address changed from Flint Research Institute Flint Research Institute 132 Heathfield Rd Keston Kent BR2 6BA England on 25 September 2013	(1 page)
22 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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