MAC ENGINEERING SERVICES & DESIGNS LIMITED

Company Documents

DateDescription
08/01/158 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/01/1428 January 2014 Annual return made up to 23 January 2014 with full list of shareholders

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03/12/133 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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16/02/1316 February 2013 Annual return made up to 23 January 2013 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/01/1230 January 2012 Annual return made up to 23 January 2012 with full list of shareholders

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21/12/1121 December 2011 31/03/11 TOTAL EXEMPTION FULL

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27/01/1127 January 2011 31/03/10 TOTAL EXEMPTION FULL

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23/01/1123 January 2011 Annual return made up to 23 January 2011 with full list of shareholders

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23/01/1123 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / AHMED MOHAMMED AFIFI KHALIL / 15/07/2010

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23/01/1123 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS LAILA KHALIL / 15/07/2010

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22/02/1022 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / AHMED MOHAMMED AFIFI KHALIL / 19/02/2010

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22/02/1022 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAILA KHALIL / 19/02/2010

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22/02/1022 February 2010 Annual return made up to 23 January 2010 with full list of shareholders

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22/02/1022 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC

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22/02/1022 February 2010 SAIL ADDRESS CREATED

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17/01/1017 January 2010 31/03/09 TOTAL EXEMPTION FULL

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11/03/0911 March 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 31/03/08 TOTAL EXEMPTION FULL

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10/12/0810 December 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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21/02/0821 February 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS

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21/02/0821 February 2008 DIRECTOR'S PARTICULARS CHANGED

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21/02/0821 February 2008 DIRECTOR'S PARTICULARS CHANGED

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22/11/0722 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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07/11/077 November 2007 NEW SECRETARY APPOINTED

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05/09/075 September 2007 SECRETARY RESIGNED

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26/03/0726 March 2007 REGISTERED OFFICE CHANGED ON 26/03/07 FROM: G OFFICE CHANGED 26/03/07 30 DOWNING DRIVE GREENFORD MIDDLESEX UB6 8BE

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13/03/0713 March 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS

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12/03/0712 March 2007 NEW SECRETARY APPOINTED

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17/02/0717 February 2007 SECRETARY RESIGNED

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17/02/0717 February 2007 SECRETARY RESIGNED

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17/02/0717 February 2007 DIRECTOR RESIGNED

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17/02/0717 February 2007 DIRECTOR RESIGNED

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22/08/0622 August 2006 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07

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23/05/0623 May 2006 NEW DIRECTOR APPOINTED

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09/05/069 May 2006 DIRECTOR RESIGNED

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09/05/069 May 2006 NEW DIRECTOR APPOINTED

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06/02/066 February 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/02/061 February 2006 COMPANY NAME CHANGED MAC ENGINEERING & DESIGNS LIMITE D CERTIFICATE ISSUED ON 01/02/06

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23/01/0623 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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