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MACE PROJECTS (SOUTH AFRICA) LIMITED

Company number 09623284

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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)
13 Jul 2017 AP03 Appointment of Miss Carolyn Pate as a secretary on 12 July 2017
27 Jun 2017 TM02 Termination of appointment of Eloise Jane Mangan as a secretary on 27 June 2017
05 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
20 Oct 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
20 Oct 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
20 Oct 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
20 Oct 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
29 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
08 Sep 2015 AA01 Current accounting period shortened from 30 June 2016 to 31 December 2015
11 Jun 2015 AP01 Appointment of Mr Nicholas Jon Demain as a director on 10 June 2015
11 Jun 2015 AP01 Appointment of Mr Lee James Penlington as a director on 10 June 2015
04 Jun 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-06-04
  • GBP 1