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MACE CONSULTANCY (MENA) LIMITED

Company number 11941059

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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)
24 Mar 2021	AP01	Appointment of Mr Matthew Nicholas Edward Fitzgerald as a director on 23 March 2021	View PDF Appointment of Mr Matthew Nicholas Edward Fitzgerald as a director on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	PSC05	Change of details for Mace International (Uk) Limited as a person with significant control on 2 February 2021	View PDF Change of details for Mace International (Uk) Limited as a person with significant control on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	View PDF Audit exemption subsidiary accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
09 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 77 pages (77 pages)
09 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/19 - link opens in a new window - 1 page (1 page)
14 Apr 2020	CS01	Confirmation statement made on 10 April 2020 with no updates	View PDF Confirmation statement made on 10 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2020	CH01	Director's details changed for Mr Davendra Laxmidas Dabasia on 28 February 2020	View PDF Director's details changed for Mr Davendra Laxmidas Dabasia on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
06 Mar 2020	AP01	Appointment of Mr Christopher Mark Othen as a director on 27 January 2020	View PDF Appointment of Mr Christopher Mark Othen as a director on 27 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Mar 2020	AP01	Appointment of Mr Davendra Laxmidas Dabasia as a director on 27 January 2020	View PDF Appointment of Mr Davendra Laxmidas Dabasia as a director on 27 January 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	TM01	Termination of appointment of Dennis Vincent Hone as a director on 27 January 2020	View PDF Termination of appointment of Dennis Vincent Hone as a director on 27 January 2020 - link opens in a new window - 1 page (1 page)
17 Apr 2019	AA01	Current accounting period shortened from 30 April 2020 to 31 December 2019	View PDF Current accounting period shortened from 30 April 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
11 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-11 GBP 1 - link opens in a new window - 11 pages (11 pages)

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