MACO DOOR & WINDOW HARDWARE (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-28 with no updates |
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 11/07/2411 July 2024 | Appointment of Mrs Daniela Tiller as a director on 2024-07-02 |
| 24/06/2424 June 2024 | Termination of appointment of Guido Felix as a director on 2024-06-24 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-05-28 with no updates |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 04/07/234 July 2023 | Satisfaction of charge 020327820001 in full |
| 07/06/237 June 2023 | Confirmation statement made on 2023-05-28 with no updates |
| 02/06/232 June 2023 | Appointment of Mr Guido Felix as a director on 2023-06-01 |
| 02/06/232 June 2023 | Termination of appointment of Klaus Bichler as a director on 2023-05-31 |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 24/02/2224 February 2022 | Appointment of Mrs Carly Lisa Davies as a secretary on 2022-02-16 |
| 02/10/212 October 2021 | Full accounts made up to 2020-12-31 |
| 07/07/167 July 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 11/12/1511 December 2015 | DIRECTOR APPOINTED MR EWALD MARSCHALLINGER |
| 11/12/1511 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JURGEN PRATSCHKE |
| 25/09/1525 September 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 24/06/1524 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND SCHMIDT / 24/06/2015 |
| 24/06/1524 June 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 24/06/1424 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 08/04/148 April 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 19/09/1319 September 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 13/06/1313 June 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 20/09/1220 September 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 13/07/1213 July 2012 | DIRECTOR APPOINTED MR KEVIN ANDREW WHITING |
| 13/07/1213 July 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 02/11/112 November 2011 | SECRETARY APPOINTED MRS DIANE REBECCA KILBEY |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, SECRETARY SYLVIA STOPFORD |
| 16/09/1116 September 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 07/07/117 July 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED MR JURGEN PRATSCHKE |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ERNST MAYER |
| 24/09/1024 September 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 14/06/1014 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND SCHMIDT / 01/10/2009 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERNST MAYER / 01/10/2009 |
| 14/10/0914 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 02/07/092 July 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | DIRECTOR RESIGNED ROBERT LAWRENCE |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED ROLAND SCHMIDT |
| 15/10/0815 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 06/08/086 August 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0718 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/06/056 June 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/10/0327 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/06/035 June 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/06/0115 June 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | REGISTERED OFFICE CHANGED ON 28/01/00 FROM: NEW MARLBOROUGH HOUSE ARNOLDE CLOSE MEDWAY CITY ESTATE ROCHESTER KENT ME2 4QW |
| 26/10/9926 October 1999 | Resolutions |
| 26/10/9926 October 1999 | Resolutions |
| 26/10/9926 October 1999 | � NC 200000/700000 21/09/99 |
| 26/10/9926 October 1999 | ALTER MEM AND ARTS 21/09/99 |
| 26/10/9926 October 1999 | ALTER MEM AND ARTS 21/09/99 NC INC ALREADY ADJUSTED 21/09/99 AUTH ALLOT OF SECURITY 21/09/99 |
| 18/06/9918 June 1999 | RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9922 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/06/9829 June 1998 | RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/06/9726 June 1997 | RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS |
| 13/05/9713 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/01/9726 January 1997 | SECRETARY RESIGNED |
| 26/01/9726 January 1997 | NEW SECRETARY APPOINTED |
| 15/08/9615 August 1996 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 24/07/9624 July 1996 | RETURN MADE UP TO 28/05/96; NO CHANGE OF MEMBERS |
| 01/03/961 March 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 08/06/958 June 1995 | RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS |
| 02/05/952 May 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 20/06/9420 June 1994 | RETURN MADE UP TO 28/05/94; FULL LIST OF MEMBERS |
| 16/05/9416 May 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 29/06/9329 June 1993 | RETURN MADE UP TO 28/05/93; NO CHANGE OF MEMBERS |
| 28/05/9328 May 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 04/12/924 December 1992 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11 |
| 03/06/923 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/923 June 1992 | RETURN MADE UP TO 28/05/92; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9213 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/04/9210 April 1992 | REGISTERED OFFICE CHANGED ON 10/04/92 FROM: UNIT 35 DARTFORD TRADE PARK DARTFORD KENT DA1 1NX |
| 10/04/9210 April 1992 | |
| 27/06/9127 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/06/9124 June 1991 | RETURN MADE UP TO 28/05/91; NO CHANGE OF MEMBERS |
| 13/06/9013 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/06/9013 June 1990 | RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS |
| 15/02/9015 February 1990 | |
| 15/02/9015 February 1990 | RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS |
| 15/02/9015 February 1990 | REGISTERED OFFICE CHANGED ON 15/02/90 FROM: UNIT 2 DARTFORD TRADE PARK DARTFORD KENT DA1 1NX |
| 30/01/9030 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/12/8819 December 1988 | RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS |
| 19/12/8819 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 15/12/8815 December 1988 | Resolutions |
| 15/12/8815 December 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/11/88 |
| 15/12/8815 December 1988 | Resolutions |
| 15/12/8815 December 1988 | NC INC ALREADY ADJUSTED |
| 01/08/881 August 1988 | NEW DIRECTOR APPOINTED |
| 01/08/881 August 1988 | |
| 12/07/8812 July 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 11/02/8811 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 07/04/877 April 1987 | REGISTERED OFFICE CHANGED ON 07/04/87 FROM: G OFFICE CHANGED 07/04/87 UPLANDS HOUSE BLACKHORSE LANE LONDON E17 5QW |
| 07/04/877 April 1987 | |
| 02/07/862 July 1986 | |
| 02/07/862 July 1986 | SECRETARY RESIGNED |
| 01/07/861 July 1986 | CERTIFICATE OF INCORPORATION |
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