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THE MAC (METROPOLITAN ARTS CENTRE) TRADING CO. LIMITED

Company number NI604239

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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)
06 Sep 2017 CS01 Confirmation statement made on 26 August 2017 with no updates
12 Jan 2017 AA Accounts for a small company made up to 31 March 2016
19 Oct 2016 TM01 Termination of appointment of Robert Francis Walshe as a director on 10 October 2016
19 Oct 2016 TM01 Termination of appointment of Katy Emma Best as a director on 13 October 2016
07 Sep 2016 CS01 Confirmation statement made on 26 August 2016 with updates
08 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2016 AP01 Appointment of Robert Francis Walshe as a director on 6 July 2016
20 Jul 2016 AP01 Appointment of Siobhan Lavery as a director on 6 July 2016
17 Feb 2016 TM01 Termination of appointment of Timothy Edward Husbands as a director on 10 February 2016
20 Jan 2016 AA Accounts for a small company made up to 31 March 2015
18 Jan 2016 AP03 Appointment of Mr Paul Thomas Mcilwaine as a secretary on 8 December 2015
21 Dec 2015 TM01 Termination of appointment of William Bell Osborne as a director on 8 December 2015
17 Sep 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1
06 Aug 2015 TM01 Termination of appointment of Bryan John Gregory as a director on 26 July 2015
24 Jul 2015 AP01 Appointment of Ms Katy Emma Best as a director on 3 June 2015
24 Jul 2015 AP01 Appointment of Mr Richard Raymond Donnan as a director on 3 June 2015
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Sep 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1
29 Aug 2014 AP01 Appointment of Mr Timothy Edward Husbands as a director on 17 December 2012
29 Aug 2014 AP01 Appointment of Mr William Bell Osborne as a director on 17 December 2012
05 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Dec 2013 AA01 Previous accounting period shortened from 28 February 2014 to 31 March 2013
28 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
20 Sep 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1
08 May 2013 AA01 Previous accounting period extended from 31 August 2012 to 28 February 2013