MAINMARK GROUND ENGINEERING (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Termination of appointment of Frederick Antonius Mare as a director on 2025-04-29 |
| 27/03/2527 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-05 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 25/06/2425 June 2024 | Registered office address changed from 8 Erica Road Stacey Bushes Milton Keynes Buckinghamshire MK12 6HS England to 29 Heathfield Stacey Bushes Milton Keynes MK12 6HR on 2024-06-25 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 08/02/248 February 2024 | Director's details changed for Mr Ian Mack on 2024-02-08 |
| 08/02/248 February 2024 | Change of details for Philip Charles Mack as a person with significant control on 2024-02-08 |
| 08/02/248 February 2024 | Director's details changed for Mr Robert Mack on 2024-02-08 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-05 with updates |
| 05/09/235 September 2023 | Termination of appointment of Steven Thomas Smith as a secretary on 2023-08-22 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 12/05/2312 May 2023 | Cessation of Ian Henry Mack Executor for Mr Philip Mack Deaceased as a person with significant control on 2019-04-09 |
| 12/05/2312 May 2023 | Cessation of Paul Godfrey Hickman Executor for Mr Philip Mack Deceased as a person with significant control on 2019-04-09 |
| 12/05/2312 May 2023 | Notification of Philip Charles Mack as a person with significant control on 2019-04-09 |
| 08/03/238 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 10/01/2310 January 2023 | Change of details for Mr Ian Henry Mack Executor for Mr Philip Mack Deaceased as a person with significant control on 2023-01-09 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 20/10/2220 October 2022 | Termination of appointment of Victor Chirilas as a director on 2022-10-07 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 26/08/2026 August 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 04/06/204 June 2020 | DIRECTOR APPOINTED MR ROBBIE BLANCHFIELD |
| 04/06/204 June 2020 | DIRECTOR APPOINTED MR VICTOR CHIRILAS |
| 04/02/204 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 20/01/2020 January 2020 | CESSATION OF PHILIP CHARLES TOMLINSON MACK AS A PSC |
| 20/01/2020 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MACK |
| 20/01/2020 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GODFREY HICKMAN EXECUTOR FOR MR PHILIP MACK DECEASED |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES |
| 20/01/2020 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN HENRY MACK EXECUTOR FOR MR PHILIP MACK DEACEASED |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 30/04/1930 April 2019 | REGISTERED OFFICE CHANGED ON 30/04/2019 FROM TOP-OP HOUSE FIRST FLOOR 5 GARLAND STREET STANMORE MIDDLESEX HA7 1NR UNITED KINGDOM |
| 24/03/1924 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 05/01/195 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 02/03/182 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 13/02/1813 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN SNELGROVE |
| 19/01/1819 January 2018 | REGISTERED OFFICE CHANGED ON 19/01/2018 FROM 5 GARLAND ROAD GARLAND ROAD STANMORE HA7 1NR ENGLAND |
| 18/01/1818 January 2018 | REGISTERED OFFICE CHANGED ON 18/01/2018 FROM 8 NEWBURY STREET ANDOVER HAMPSHIRE SP10 1DW UNITED KINGDOM |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES |
| 03/01/183 January 2018 | DIRECTOR APPOINTED MR JOHN ANTHONY SNELGROVE |
| 22/12/1722 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP CHARLES TOMLINSON MACK |
| 22/12/1722 December 2017 | REGISTERED OFFICE CHANGED ON 22/12/2017 FROM 9 MANSFIELD STREET LONDON W1G 9NY |
| 22/12/1722 December 2017 | DIRECTOR APPOINTED MR PAUL HICKMAN |
| 22/12/1722 December 2017 | DIRECTOR APPOINTED MR PHILIP CHARLES TOMLINSON MACK |
| 22/12/1722 December 2017 | CESSATION OF RODERICK GEORGE MACDONALD AS A PSC |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, DIRECTOR RODERICK MACDONALD |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 17/01/1717 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK GEORGE MACDONALD / 04/01/2017 |
| 04/11/164 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 04/10/164 October 2016 | PREVEXT FROM 31/01/2016 TO 30/06/2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 22/01/1622 January 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 05/01/155 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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