MACE CONSTRUCTION (INTERNATIONAL) LIMITED

Company number 11640220

Date	Type	Description	View / Download
04 Nov 2021	CERTNM	Company name changed mace construct LIMITED\certificate issued on 04/11/21 RES15 ‐ Change company name resolution on 2021-10-11	(4 pages)
04 Nov 2021	CONNOT	Change of name notice	(2 pages)
25 Oct 2021	CS01	Confirmation statement made on 23 October 2021 with no updates	(3 pages)
11 May 2021	AP01	Appointment of Mr Andrew Jackson as a director on 28 April 2021	(2 pages)
11 May 2021	AP01	Appointment of Mr Lee James Penlington as a director on 28 April 2021	(2 pages)
11 May 2021	TM01	Termination of appointment of Mandy Jane Willis as a director on 28 April 2021	(1 page)
09 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(9 pages)
09 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(76 pages)
09 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
09 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
23 Oct 2020	CS01	Confirmation statement made on 23 October 2020 with no updates	(3 pages)
05 Mar 2020	AP01	Appointment of Mr Gareth Mark Lewis as a director on 27 January 2020	(2 pages)
28 Feb 2020	TM01	Termination of appointment of Dennis Vincent Hone as a director on 27 January 2020	(1 page)
23 Oct 2019	CS01	Confirmation statement made on 23 October 2019 with no updates	(3 pages)
08 Oct 2019	CH01	Director's details changed for Ms Mandy Jane Willis on 13 September 2019	(2 pages)
29 Oct 2018	AA01	Current accounting period extended from 31 October 2019 to 31 December 2019	(1 page)
24 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-24 GBP 1	(11 pages)

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