C-MAC UK HOLDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/10/147 October 2014 | FIRST GAZETTE |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DEEP SHAH |
| 19/09/1319 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
| 18/06/1318 June 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 08/11/128 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEEP SHAH / 27/09/2012 |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID STANTON |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR INDRO MUKERJEE |
| 13/08/1213 August 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 26/07/1226 July 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 26/07/1226 July 2012 | SAIL ADDRESS CREATED |
| 03/07/123 July 2012 | 10/04/12 STATEMENT OF CAPITAL GBP 340661.76 |
| 18/05/1218 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/08/11 |
| 02/04/122 April 2012 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM FENNER ROAD SOUTH DENES GREAT YARMOUTH NORFOLK NR30 3PX |
| 23/01/1223 January 2012 | INCREASE SHARE CAPITAL 16/12/2011 |
| 03/06/113 June 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 26/05/1126 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/08/10 |
| 26/05/1026 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/08/09 |
| 25/05/1025 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 24/06/0924 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/08/08 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | REGISTERED OFFICE CHANGED ON 17/03/09 FROM: FIRST FLOOR, ENDEAVOUR HOUSE MERCURY PARK WOOBURN GREEN, HIGH WYCOMBE BUCKINGHAMSHIRE HP10 0HH |
| 11/02/0911 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 14/10/0814 October 2008 | SECRETARY APPOINTED MICHAEL ANDREW ROUND |
| 13/10/0813 October 2008 | SECRETARY RESIGNED DALE KEANEY |
| 01/07/081 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 |
| 09/06/089 June 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 02/08/072 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/08/06 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | NEW SECRETARY APPOINTED |
| 14/09/0614 September 2006 | SECRETARY RESIGNED |
| 16/06/0616 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0614 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/08/05 |
| 04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | DIRECTOR RESIGNED |
| 23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
| 23/03/0623 March 2006 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: STATION ROAD CREWKERNE SOMERSET TA18 8AR |
| 21/02/0621 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/09/0523 September 2005 | DIRECTOR RESIGNED |
| 20/07/0520 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/07/0515 July 2005 | NEW DIRECTOR APPOINTED |
| 11/07/0511 July 2005 | NEW DIRECTOR APPOINTED |
| 01/07/051 July 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/08/05 |
| 10/03/0510 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/02/0525 February 2005 | SUBDIVIDED 17/02/05 |
| 25/02/0525 February 2005 | S-DIV 17/02/05 |
| 25/02/0525 February 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/02/0525 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/01/055 January 2005 | NEW SECRETARY APPOINTED |
| 05/01/055 January 2005 | REGISTERED OFFICE CHANGED ON 05/01/05 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB |
| 10/12/0410 December 2004 | SECRETARY RESIGNED |
| 16/11/0416 November 2004 | COMPANY NAME CHANGED DICKENS UK HG LIMITED CERTIFICATE ISSUED ON 16/11/04; RESOLUTION PASSED ON 29/10/04 |
| 16/11/0416 November 2004 | NEW DIRECTOR APPOINTED |
| 12/11/0412 November 2004 | SHARES AGREEMENT OTC |
| 04/11/044 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/10/0429 October 2004 | ARTICLES OF ASSOCIATION |
| 26/10/0426 October 2004 | � NC 100/10500000 15/10/04 |
| 26/10/0426 October 2004 | MEMORANDUM OF ASSOCIATION |
| 26/10/0426 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/10/0426 October 2004 | NC INC ALREADY ADJUSTED 15/10/04 |
| 26/10/0426 October 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/10/0422 October 2004 | NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | SECRETARY RESIGNED |
| 22/10/0422 October 2004 | NEW SECRETARY APPOINTED |
| 22/10/0422 October 2004 | NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | DIRECTOR RESIGNED |
| 22/10/0422 October 2004 | DIRECTOR RESIGNED |
| 11/10/0411 October 2004 | COMPANY NAME CHANGED TRUSHELFCO (NO.3097) LIMITED CERTIFICATE ISSUED ON 11/10/04; RESOLUTION PASSED ON 08/10/04 |
| 29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
| 29/09/0429 September 2004 | DIRECTOR RESIGNED |
| 29/09/0429 September 2004 | DIRECTOR RESIGNED |
| 29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
| 14/09/0414 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company