MAINMARK GROUND ENGINEERING (UK) LIMITED
Company number 09372443
- Company Overview for MAINMARK GROUND ENGINEERING (UK) LIMITED (09372443)
- Filing history for MAINMARK GROUND ENGINEERING (UK) LIMITED (09372443)
- People for MAINMARK GROUND ENGINEERING (UK) LIMITED (09372443)
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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) |
|---|---|---|---|
| 25 Jun 2024 | AD01 | Registered office address changed from 8 Erica Road Stacey Bushes Milton Keynes Buckinghamshire MK12 6HS England to 29 Heathfield Stacey Bushes Milton Keynes MK12 6HR on 25 June 2024 | |
| 28 Mar 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 08 Feb 2024 | CH01 | Director's details changed for Mr Robert Mack on 8 February 2024 | |
| 08 Feb 2024 | CH01 | Director's details changed for Mr Ian Mack on 8 February 2024 | |
| 08 Feb 2024 | PSC04 | Change of details for Philip Charles Mack as a person with significant control on 8 February 2024 | |
| 15 Jan 2024 | CS01 | Confirmation statement made on 5 January 2024 with updates | |
| 05 Sep 2023 | TM02 | Termination of appointment of Steven Thomas Smith as a secretary on 22 August 2023 | |
| 12 May 2023 | PSC07 | Cessation of Ian Henry Mack Executor for Mr Philip Mack Deaceased as a person with significant control on 9 April 2019 | |
| 12 May 2023 | PSC07 | Cessation of Paul Godfrey Hickman Executor for Mr Philip Mack Deceased as a person with significant control on 9 April 2019 | |
| 12 May 2023 | PSC01 | Notification of Philip Charles Mack as a person with significant control on 9 April 2019 | |
| 08 Mar 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 10 Jan 2023 | CS01 | Confirmation statement made on 5 January 2023 with no updates | |
| 10 Jan 2023 | PSC04 | Change of details for Mr Ian Henry Mack Executor for Mr Philip Mack Deaceased as a person with significant control on 9 January 2023 | |
| 20 Oct 2022 | TM01 | Termination of appointment of Victor Chirilas as a director on 7 October 2022 | |
| 18 Jul 2022 | AP03 | Appointment of Steven Thomas Smith as a secretary on 29 June 2022 | |
| 15 Jul 2022 | AP01 | Appointment of Frederick Antonius Mare as a director on 28 June 2022 | |
| 15 Jul 2022 | TM01 | Termination of appointment of Robbie Blanchfield as a director on 7 July 2022 | |
| 15 Mar 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 18 Jan 2022 | CS01 | Confirmation statement made on 5 January 2022 with no updates | |
| 15 Sep 2021 | AP01 | Appointment of Mr Robert Mack as a director on 31 August 2021 | |
| 15 Sep 2021 | AP01 | Appointment of Mr Ian Mack as a director on 31 August 2021 | |
| 15 Sep 2021 | TM01 | Termination of appointment of Paul Hickman as a director on 31 August 2021 | |
| 07 Jan 2021 | CS01 | Confirmation statement made on 5 January 2021 with no updates | |
| 26 Aug 2020 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 04 Jun 2020 | AP01 | Appointment of Mr Robbie Blanchfield as a director on 1 June 2020 |