MACH1 DEVELOPMENTS LTD

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Company Documents

DateDescription
28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES

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24/01/1624 January 2016 Annual accounts small company total exemption made up to 31 December 2015

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14/01/1614 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILIP HAWKEN / 22/12/2015

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14/01/1614 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE HAWKEN / 22/12/2015

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06/01/166 January 2016 Annual return made up to 13 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/12/1424 December 2014 Annual return made up to 13 December 2014 with full list of shareholders

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06/05/146 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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28/01/1428 January 2014 Annual return made up to 13 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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22/08/1322 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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05/02/135 February 2013 Annual return made up to 13 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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22/08/1222 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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10/01/1210 January 2012 Annual return made up to 13 December 2011 with full list of shareholders

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01/09/111 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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12/01/1112 January 2011 Annual return made up to 13 December 2010 with full list of shareholders

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26/11/1026 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILIP HAWKEN / 03/09/2010

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26/11/1026 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE HAWKEN / 03/09/2010

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26/11/1026 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MICHELLE HAWKEN / 03/09/2010

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03/09/103 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE HAWKEN / 13/12/2009

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12/01/1012 January 2010 Annual return made up to 13 December 2009 with full list of shareholders

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILIP HAWKEN / 13/12/2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE HAWKEN / 08/09/2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILIP HAWKEN / 08/09/2009

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13/10/0913 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MICHELLE HAWKEN / 08/09/2009

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12/10/0912 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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07/01/097 January 2009 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS

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12/08/0812 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HAWKEN / 23/07/2008

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12/08/0812 August 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHELLE HAWKEN / 23/07/2008

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12/08/0812 August 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHELLE HAWKEN / 23/07/2008

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08/05/088 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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28/03/0828 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HAWKEN / 18/02/2008

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28/03/0828 March 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHELLE HAWKEN / 18/02/2008

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28/03/0828 March 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHELLE HAWKEN / 18/02/2008

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14/01/0814 January 2008 S366A DISP HOLDING AGM 09/01/08

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13/12/0713 December 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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