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MAC CONTRACTS (U.K.) LIMITED

Company number NI051770

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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)
25 Jan 2019 MR01 Registration of a charge
04 Jan 2019 MR01 Registration of charge NI0517700001, created on 21 December 2018
28 Sep 2018 CS01 Confirmation statement made on 21 September 2018 with no updates
09 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
05 Oct 2017 CS01 Confirmation statement made on 21 September 2017 with no updates
15 Aug 2017 AD01 Registered office address changed from Unit 8 Monaghan Court Business Park Monaghan Street Newry County Down BT35 6BH to Unit 4 Downshire Close 41-43 Downshire Road Newry Down BT34 1FD on 15 August 2017
22 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
27 Sep 2016 CS01 Confirmation statement made on 21 September 2016 with updates
04 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Sep 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 10
22 Sep 2015 MISC Statement of fact. Company name corrected from mac-interiors (NI) LIMITED to mac-interiors (N.I.) LIMITED due to an error made by companies house on 4TH september 2015
04 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Sep 2015 CERTNM Company name changed management & construction (NI) LTD\certificate issued on 04/09/15
  • RES15 ‐ Change company name resolution on 2015-08-01
  • ANNOTATION Other statement of fact produced. Company name corrected from mac-interiors (NI) LIMITED to mac-interiors (N.I.) LIMITED due to an error made by companies house on 4TH september 2015
04 Sep 2015 CONNOT Change of name notice
03 Aug 2015 CONNOT Change of name notice
29 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 10
16 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Feb 2014 AD01 Registered office address changed from 10 Sugar Island Newry County Down BT35 6HT on 17 February 2014
01 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 10
13 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
02 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Dec 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
24 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010