MACTECH (EUROPE) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Purchase of own shares. |
| 14/01/2514 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 14/01/2514 January 2025 | Termination of appointment of Peter Ian Pollard as a director on 2024-12-20 |
| 13/01/2513 January 2025 | Resolutions |
| 13/01/2513 January 2025 | Cancellation of shares. Statement of capital on 2024-12-20 |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 09/05/249 May 2024 | Appointment of Mr Michael Thomas Rathbone as a director on 2024-03-13 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/03/2415 March 2024 | Director's details changed for Mr Ian George Beckenham on 2024-03-15 |
| 13/02/2413 February 2024 | Appointment of Mr James Percival Beckenham as a director on 2024-02-07 |
| 25/01/2425 January 2024 | Termination of appointment of Stuart Kenneth Mitchell as a director on 2024-01-05 |
| 20/01/2420 January 2024 | Resolutions |
| 20/01/2420 January 2024 | Resolutions |
| 12/01/2412 January 2024 | Cancellation of shares. Statement of capital on 2024-01-05 |
| 12/01/2412 January 2024 | Purchase of own shares. |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 13/12/2313 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 11/01/2311 January 2023 | Termination of appointment of Michael Thomas Rathbone as a director on 2023-01-11 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/01/224 January 2022 | Director's details changed for Mr Ian George Beckenham on 2022-01-04 |
| 04/01/224 January 2022 | Director's details changed for Mr Peter Ian Pollard on 2022-01-04 |
| 04/01/224 January 2022 | Director's details changed for Mr Scott David Robb on 2022-01-04 |
| 04/01/224 January 2022 | Director's details changed for Mrs Francesca Patricia Beckenham on 2022-01-04 |
| 04/01/224 January 2022 | Director's details changed for Mr Stuart Kenneth Mitchell on 2022-01-04 |
| 04/01/224 January 2022 | Director's details changed for Mr Mark Jonathan Davies on 2022-01-04 |
| 04/01/224 January 2022 | Change of details for Beckenham Engineering Group Limited as a person with significant control on 2021-01-22 |
| 04/01/224 January 2022 | Secretary's details changed for Francesca Patricia Beckenham on 2022-01-04 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 05/11/215 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/12/192 December 2019 | DIRECTOR APPOINTED MR SCOTT DAVID ROBB |
| 29/11/1929 November 2019 | APPOINTMENT TERMINATED, DIRECTOR HOWARD BURGESS |
| 29/11/1929 November 2019 | DIRECTOR APPOINTED MR STUART KENNETH MITCHELL |
| 27/11/1927 November 2019 | ADOPT ARTICLES 05/11/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 20/12/1820 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022484450005 |
| 14/12/1814 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/03/187 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / FRANCESCA PATRICIA BECKENHAM / 07/03/2018 |
| 07/03/187 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEORGE BECKENHAM / 07/03/2018 |
| 07/03/187 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN DAVIES / 07/03/2018 |
| 07/03/187 March 2018 | DIRECTOR APPOINTED MR PETER IAN POLLARD |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/09/178 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER SHEVES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 22/12/1622 December 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/11/1623 November 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BETTELEY |
| 20/01/1620 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 20/01/1620 January 2016 | DIRECTOR APPOINTED MR RICHARD BETTELEY |
| 20/01/1620 January 2016 | DIRECTOR APPOINTED MR PETER SHEVES |
| 13/11/1513 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 11/03/1511 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES KNEESHAW |
| 28/01/1528 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 18/11/1418 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/11/1414 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/10/1422 October 2014 | DIRECTOR APPOINTED MR HOWARD ETCHELLS BURGESS |
| 18/08/1418 August 2014 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM UNIT 7 SCRAGG HOUSE LANGLEY BUSINESS PARK LANGLEY ROAD LANGLEY MACCLESFIELD CHESHIRE SK11 0DG |
| 05/03/145 March 2014 | DIRECTOR APPOINTED MR MARK JONATHAN DAVIES |
| 04/03/144 March 2014 | DIRECTOR APPOINTED MR JAMES ROBERT KNEESHAW |
| 29/01/1429 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 07/12/137 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 022484450005 |
| 22/10/1322 October 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/10/1322 October 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/10/1321 October 2013 | 27/09/13 STATEMENT OF CAPITAL GBP 10000 |
| 21/10/1321 October 2013 | 27/09/13 STATEMENT OF CAPITAL GBP 10000 |
| 21/10/1321 October 2013 | 27/09/13 STATEMENT OF CAPITAL GBP 10000 |
| 21/08/1321 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 022484450004 |
| 16/01/1316 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 23/10/1223 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/01/1217 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 12/10/1112 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/08/1110 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/01/1117 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEORGE BECKENHAM / 01/01/2010 |
| 09/12/109 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE BECKENHAM / 01/10/2009 |
| 05/01/105 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/01/096 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | REGISTERED OFFICE CHANGED ON 19/11/2008 FROM UNIT 11 FENCE AVENUE INDUSTRIAL ESTATE MACCLESFIELD CHESHIRE SK10 1LT |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0630 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/03/069 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: UNIT 3 SAVILLE STREET SAVILLE STREET MACCLESFIELD,CHESHIRE SK11 7LQ |
| 12/10/0512 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 10/03/0410 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0413 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 09/01/039 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 19/08/0219 August 2002 | NEW SECRETARY APPOINTED |
| 19/08/0219 August 2002 | SECRETARY RESIGNED |
| 30/01/0230 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 05/01/015 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 07/01/007 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 05/02/995 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 30/12/9830 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 31/12/9731 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 20/05/9720 May 1997 | COMPANY NAME CHANGED MACCTECH (U.K.) LIMITED CERTIFICATE ISSUED ON 21/05/97 |
| 15/05/9715 May 1997 | COMPANY NAME CHANGED TUBE MACHINE ENGINEERING LIMITED CERTIFICATE ISSUED ON 16/05/97 |
| 18/04/9718 April 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 21/01/9721 January 1997 | NEW DIRECTOR APPOINTED |
| 10/12/9610 December 1996 | DIRECTOR RESIGNED |
| 22/10/9622 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 09/02/969 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 24/01/9624 January 1996 | REGISTERED OFFICE CHANGED ON 24/01/96 FROM: UNIT 8 GOODALL STREET MACCLESFIELD CHESHIRE SK11 7BD |
| 24/01/9624 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 01/05/951 May 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 18/01/9518 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 18/01/9518 January 1995 | REGISTERED OFFICE CHANGED ON 18/01/95 FROM: PRIMARY HOUSE SPRING GARDENS MACCLESFIELD CHESHIRE SK10 2DX |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/01/9416 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 14/01/9414 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 24/01/9324 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 15/01/9315 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 03/04/923 April 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 24/03/9224 March 1992 | EXEMPTION FROM APPOINTING AUDITORS 17/12/91 |
| 24/03/9224 March 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 24/03/9224 March 1992 | SECRETARY RESIGNED |
| 24/03/9224 March 1992 | DIRECTOR RESIGNED |
| 24/03/9224 March 1992 | DIRECTOR RESIGNED |
| 24/03/9224 March 1992 | NEW SECRETARY APPOINTED |
| 17/01/9217 January 1992 | NEW DIRECTOR APPOINTED |
| 17/01/9217 January 1992 | NEW DIRECTOR APPOINTED |
| 06/08/916 August 1991 | NEW DIRECTOR APPOINTED |
| 12/07/9112 July 1991 | REGISTERED OFFICE CHANGED ON 12/07/91 FROM: GOODALL STREET MACCLESFIELD CHESHIRE SK11 7BD |
| 08/07/918 July 1991 | COMPANY NAME CHANGED PARA AIR LIMITED CERTIFICATE ISSUED ON 09/07/91 |
| 08/07/918 July 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/07/91 |
| 15/02/9115 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 15/02/9115 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 16/05/9016 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 16/05/9016 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 21/06/8821 June 1988 | REGISTERED OFFICE CHANGED ON 21/06/88 FROM: SUITE 2, KINETIC CENTRE THEOBALD ROAD BOREHAMWOOD HERTS WD6 4PJ |
| 21/06/8821 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/8816 June 1988 | ALTER MEM AND ARTS 080688 |
| 27/05/8827 May 1988 | COMPANY NAME CHANGED ELECTOR LIMITED CERTIFICATE ISSUED ON 31/05/88 |
| 26/04/8826 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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