MACROCOM (1077) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2018 March 2020 | CURREXT FROM 20/04/2020 TO 30/04/2020 |
| 09/03/209 March 2020 | ADOPT ARTICLES 03/03/2020 |
| 05/03/205 March 2020 | REGISTERED OFFICE CHANGED ON 05/03/2020 FROM 3RD FLOOR PREMIERE HOUSE ELSTREE WAY BOREHAMWOOD WD6 1JH UNITED KINGDOM |
| 05/03/205 March 2020 | DIRECTOR APPOINTED MR LARS ANDERS RAGNAR ROMBERG |
| 05/03/205 March 2020 | DIRECTOR APPOINTED MR HUGH BRIAN DUFFY |
| 05/03/205 March 2020 | SECRETARY APPOINTED MR PAUL REX EARDLEY |
| 05/03/205 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 123061370002 |
| 05/03/205 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 123061370001 |
| 05/03/205 March 2020 | APPOINTMENT TERMINATED, DIRECTOR NOEL COYLE |
| 05/03/205 March 2020 | CURRSHO FROM 30/11/2020 TO 20/04/2020 |
| 05/03/205 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WATCHES OF SWITZERLAND COMPANY LIMITED |
| 05/03/205 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK NAUGHTON-RUMBO |
| 13/12/1913 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 123061370002 |
| 05/12/195 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 123061370001 |
| 08/11/198 November 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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