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MAC INTERNATIONAL FOODSERVICE LIMITED

Company number 11917682

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
29 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
08 Mar 2023 CS01 Confirmation statement made on 14 February 2023 with updates
04 Jan 2023 AP01 Appointment of Mrs Corinne Elizabeth Diane Murray as a director on 1 January 2023
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
26 Jul 2022 SH01 Statement of capital following an allotment of shares on 4 July 2022
  • GBP 1,060
30 Mar 2022 PSC07 Cessation of Gecomac Limited as a person with significant control on 28 February 2022
30 Mar 2022 PSC01 Notification of Paul Nigel Thompson as a person with significant control on 28 February 2022
30 Mar 2022 AP01 Appointment of Mr Steven Edward Haslem as a director on 30 March 2022
30 Mar 2022 TM01 Termination of appointment of Simon James Ruck as a director on 30 March 2022
07 Mar 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
26 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
26 Aug 2021 AA01 Previous accounting period shortened from 30 April 2021 to 31 December 2020
26 Mar 2021 AA Accounts for a dormant company made up to 30 April 2020
26 Mar 2021 CS01 Confirmation statement made on 14 February 2021 with updates
20 Jan 2021 MR01 Registration of charge 119176820001, created on 20 January 2021
16 Oct 2020 CH01 Director's details changed for Mr Simon James Ruck on 8 October 2020
15 Oct 2020 AP01 Appointment of Mr Simon James Ruck as a director on 8 October 2020
15 Oct 2020 AP01 Appointment of Mr John Anthony Davison as a director on 8 October 2020
15 Oct 2020 AD01 Registered office address changed from Mac Foodservice Building Kellow Road Yarm Road Industrial Estate Darlington County Durham DL1 4YA United Kingdom to Mac Foodservice Building Kellaw Road Yarm Road Industrial Estate Darlington County Durham DL1 4YA on 15 October 2020
15 Oct 2020 PSC02 Notification of Gecomac Limited as a person with significant control on 8 October 2020
15 Oct 2020 PSC07 Cessation of Paul Nigel Thompson as a person with significant control on 8 October 2020
28 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with updates
01 Apr 2019 NEWINC Incorporation
Statement of capital on 2019-04-01
  • GBP 1,000