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MACIN CARRIER (UK) LIMITED

Company number 13752970

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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)
07 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
05 Jul 2024	AP01	Appointment of Mr Prashant Mishra as a director on 1 July 2024	View PDF Appointment of Mr Prashant Mishra as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	TM01	Termination of appointment of Ioannis Anagnostopoulos as a director on 1 July 2024	View PDF Termination of appointment of Ioannis Anagnostopoulos as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	PSC04	Change of details for Mr Marshall Eugene Eisenberg as a person with significant control on 5 June 2024	View PDF Change of details for Mr Marshall Eugene Eisenberg as a person with significant control on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	CS01	Confirmation statement made on 26 January 2024 with updates	View PDF Confirmation statement made on 26 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Nov 2023	CS01	Confirmation statement made on 17 November 2023 with no updates	View PDF Confirmation statement made on 17 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
29 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with no updates	View PDF Confirmation statement made on 17 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	AD01	Registered office address changed from 5th Floor 7 Clarges Street London W1J 8AE United Kingdom to Colette House 2nd Floor 52-55 Piccadilly London W1J 0DX on 7 September 2022	View PDF Registered office address changed from 5th Floor 7 Clarges Street London W1J 8AE United Kingdom to Colette House 2nd Floor 52-55 Piccadilly London W1J 0DX on 7 September 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2021	PSC04	Change of details for Mr Marshall Eugene Eisenberg as a person with significant control on 18 November 2021	View PDF Change of details for Mr Marshall Eugene Eisenberg as a person with significant control on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-18 GBP 1 - link opens in a new window - 13 pages (13 pages)

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