N.M.MACKENZIE CONTRACTING LTD

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Company Documents

DateDescription
02/04/152 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/05/1430 May 2014 APPOINTMENT TERMINATED, DIRECTOR CATRIONA MACKENZIE

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30/05/1430 May 2014 Annual return made up to 3 May 2014 with full list of shareholders

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19/01/1419 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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18/01/1418 January 2014 PREVEXT FROM 02/05/2013 TO 31/07/2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/05/1330 May 2013 Annual return made up to 3 May 2013 with full list of shareholders

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30/05/1330 May 2013 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS MACKENZIE / 12/10/2012

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29/05/1329 May 2013 REGISTERED OFFICE CHANGED ON 29/05/2013 FROM
45 PEGGYS WALK
LITTLEBURY
SAFFRON WALDEN
ESSEX
CB11 4TG
ENGLAND

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29/05/1329 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATRIONA MACKENZIE / 12/10/2012

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29/05/1329 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MACKENZIE / 12/10/2012

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29/05/1329 May 2013 SAIL ADDRESS CHANGED FROM:
C/O NICK MACKENZIE
144 ABBERLEY WOOD
GREAT SHELFORD
CAMBRIDGE
CB22 5EZ
UNITED KINGDOM

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29/05/1329 May 2013 REGISTERED OFFICE CHANGED ON 29/05/2013 FROM
WOODLANDS THE STREET
PAKENHAM
BURY ST EDMUNDS
IP31 2JX
UNITED KINGDOM

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10/06/1210 June 2012 Annual accounts small company total exemption made up to 2 May 2012

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02/06/122 June 2012 Annual return made up to 3 May 2012 with full list of shareholders

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01/06/121 June 2012 PREVSHO FROM 31/05/2012 TO 02/05/2012

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01/06/121 June 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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24/05/1224 May 2012 SAIL ADDRESS CREATED

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03/05/113 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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