MAC TRANS FREIGHT (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/09/2522 September 2025 New | Confirmation statement made on 2025-09-21 with no updates |
| 07/08/257 August 2025 | Unaudited abridged accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-21 with no updates |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-09-21 with no updates |
| 01/09/231 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-21 with no updates |
| 12/10/2112 October 2021 | Notification of Thomas Hogan as a person with significant control on 2021-07-22 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 28/08/2028 August 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 04/09/194 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MCNAMARA |
| 04/09/194 September 2019 | CESSATION OF PATRICK MCNAMARA AS A PSC |
| 04/09/194 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCNAMARA |
| 04/09/194 September 2019 | SECRETARY APPOINTED STEPHEN MCNAMARA |
| 04/09/194 September 2019 | APPOINTMENT TERMINATED, SECRETARY PATRICK MCNAMARA |
| 19/08/1919 August 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 13/08/1813 August 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 22/08/1722 August 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/07/1621 July 2016 | DIRECTOR APPOINTED STEPHEN MCNAMARA |
| 29/10/1529 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 18/08/1518 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/10/1410 October 2014 | 30/09/14 NO CHANGES |
| 22/08/1422 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/10/139 October 2013 | 30/09/13 NO CHANGES |
| 19/08/1319 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/10/1230 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 20/08/1220 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/10/1126 October 2011 | 30/09/11 NO CHANGES |
| 12/08/1112 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/10/108 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/10/099 October 2009 | 30/09/09 NO CHANGES |
| 09/10/099 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/09/0914 September 2009 | REGISTERED OFFICE CHANGED ON 14/09/2009 FROM IMPEX HOUSE VALEPITS ROAD GARRETTS GREEN BIRMINGHAM B33 0TE |
| 24/10/0824 October 2008 | RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/10/0715 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 26/10/0326 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 26/10/0326 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 14/10/0214 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 25/10/0125 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 25/10/0125 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/11/9910 November 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 23/12/9823 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 23/12/9823 December 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 12/12/9712 December 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 12/12/9712 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 20/12/9620 December 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 20/12/9620 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 25/10/9525 October 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/10/9525 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 25/10/9525 October 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 11/10/9411 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/10/9411 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 11/10/9411 October 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
| 04/10/934 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/10/934 October 1993 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
| 05/10/925 October 1992 | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
| 05/10/925 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 25/11/9125 November 1991 | RETURN MADE UP TO 21/10/91; FULL LIST OF MEMBERS |
| 29/10/9129 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 04/10/914 October 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/09/9118 September 1991 | NEW SECRETARY APPOINTED |
| 17/02/9117 February 1991 | RETURN MADE UP TO 11/12/90; FULL LIST OF MEMBERS |
| 21/01/9021 January 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 18/01/9018 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/01/9016 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/01/9016 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/9016 January 1990 | REGISTERED OFFICE CHANGED ON 16/01/90 FROM: 2,BACHES STREET LONDON N1 6UB |
| 08/01/908 January 1990 | COMPANY NAME CHANGED STOCKBUSY LIMITED CERTIFICATE ISSUED ON 09/01/90 |
| 08/01/908 January 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/01/90 |
| 05/01/905 January 1990 | ALTER MEM AND ARTS 13/12/89 |
| 12/12/8912 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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