Having been setup in 1994, Frank Mackow Precision Engineering Ltd has its registered office in the United Kingdom, it has a status of "Active". The companies directors are Mackow, Roman Anthony, Mackow, Peter John, Mackow, Andrew Adam, Mackow, Aurela, Mackow, Franciszek, Mackow, Peter John. Currently we aren't aware of the number of employees at the the business.
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 |