Frank Mackow Precision Engineering Ltd was established in 1994. We do not know the number of employees at this company. There are 6 directors listed as Mackow, Roman Anthony, Mackow, Peter John, Mackow, Andrew Adam, Mackow, Aurela, Mackow, Franciszek, Mackow, Peter John for this company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MACKOW, Roman Anthony | 24 November 1995 | - | 1 |
MACKOW, Andrew Adam | 24 November 1995 | 16 May 2003 | 1 |
MACKOW, Aurela | 11 January 1995 | 24 November 1995 | 1 |
MACKOW, Franciszek | 11 January 1995 | 24 November 1995 | 1 |
MACKOW, Peter John | 24 November 1995 | 01 April 2002 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MACKOW, Peter John | 19 December 2005 | 01 January 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 May 2020 | |
CS01 - N/A | 21 May 2020 | |
DISS40 - Notice of striking-off action discontinued | 08 April 2020 | |
CS01 - N/A | 07 April 2020 | |
GAZ1 - First notification of strike-off action in London Gazette | 25 February 2020 | |
AA - Annual Accounts | 23 December 2019 | |
CS01 - N/A | 12 February 2019 | |
AA - Annual Accounts | 21 December 2018 | |
CS01 - N/A | 19 February 2018 | |
AA - Annual Accounts | 22 December 2017 | |
CS01 - N/A | 02 February 2017 | |
AA - Annual Accounts | 23 December 2016 | |
AR01 - Annual Return | 19 February 2016 | |
AA - Annual Accounts | 23 December 2015 | |
AR01 - Annual Return | 12 March 2015 | |
AA - Annual Accounts | 23 December 2014 | |
AR01 - Annual Return | 27 January 2014 | |
TM02 - Termination of appointment of secretary | 27 January 2014 | |
AA - Annual Accounts | 20 December 2013 | |
AR01 - Annual Return | 05 March 2013 | |
AA - Annual Accounts | 19 December 2012 | |
AR01 - Annual Return | 23 March 2012 | |
CH01 - Change of particulars for director | 23 March 2012 | |
AA - Annual Accounts | 23 December 2011 | |
AR01 - Annual Return | 11 March 2011 | |
AA - Annual Accounts | 22 December 2010 | |
AR01 - Annual Return | 31 March 2010 | |
CH01 - Change of particulars for director | 31 March 2010 | |
CH01 - Change of particulars for director | 31 March 2010 | |
CH03 - Change of particulars for secretary | 31 March 2010 | |
AA - Annual Accounts | 05 February 2010 | |
363a - Annual Return | 14 August 2009 | |
AA - Annual Accounts | 04 February 2009 | |
AA - Annual Accounts | 02 February 2008 | |
363a - Annual Return | 18 January 2008 | |
363s - Annual Return | 18 February 2007 | |
AA - Annual Accounts | 07 February 2007 | |
363s - Annual Return | 19 May 2006 | |
288a - Notice of appointment of directors or secretaries | 25 April 2006 | |
288b - Notice of resignation of directors or secretaries | 11 April 2006 | |
288a - Notice of appointment of directors or secretaries | 11 April 2006 | |
AA - Annual Accounts | 03 February 2006 | |
363s - Annual Return | 07 April 2005 | |
AA - Annual Accounts | 04 February 2005 | |
AA - Annual Accounts | 02 February 2004 | |
288b - Notice of resignation of directors or secretaries | 02 February 2004 | |
395 - Particulars of a mortgage or charge | 12 June 2003 | |
AA - Annual Accounts | 16 April 2003 | |
363s - Annual Return | 24 March 2003 | |
RESOLUTIONS - N/A | 13 March 2003 | |
RESOLUTIONS - N/A | 13 March 2003 | |
RESOLUTIONS - N/A | 13 March 2003 | |
MEM/ARTS - N/A | 13 March 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 2003 | |
123 - Notice of increase in nominal capital | 13 March 2003 | |
288b - Notice of resignation of directors or secretaries | 28 May 2002 | |
AA - Annual Accounts | 28 March 2002 | |
363s - Annual Return | 07 February 2002 | |
AA - Annual Accounts | 18 April 2001 | |
363s - Annual Return | 03 January 2001 | |
AA - Annual Accounts | 03 May 2000 | |
363s - Annual Return | 20 March 2000 | |
AA - Annual Accounts | 06 April 1999 | |
363s - Annual Return | 28 April 1998 | |
AA - Annual Accounts | 29 January 1998 | |
363s - Annual Return | 23 December 1996 | |
AA - Annual Accounts | 16 December 1996 | |
363s - Annual Return | 09 January 1996 | |
288 - N/A | 09 January 1996 | |
288 - N/A | 09 January 1996 | |
288 - N/A | 09 January 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 November 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 30 August 1995 | |
CERTNM - Change of name certificate | 19 January 1995 | |
288 - N/A | 19 January 1995 | |
288 - N/A | 19 January 1995 | |
287 - Change in situation or address of Registered Office | 16 January 1995 | |
NEWINC - New incorporation documents | 08 December 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 05 June 2003 | Outstanding |
N/A |