About

Registered Number: 04597230
Date of Incorporation: 21/11/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY,

 

Established in 2002, M C M Automarine Ltd has its registered office in Woodford Green. This company has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARTIN, Michael 21 November 2002 - 1
Secretary Name Appointed Resigned Total Appointments
MARTIN, Carol Ann 21 November 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 26 August 2020
CS01 - N/A 21 November 2019
AA - Annual Accounts 02 May 2019
CS01 - N/A 21 November 2018
AA - Annual Accounts 31 May 2018
CS01 - N/A 24 November 2017
PSC04 - N/A 24 November 2017
AA - Annual Accounts 23 May 2017
CH03 - Change of particulars for secretary 31 March 2017
CH01 - Change of particulars for director 31 March 2017
AD01 - Change of registered office address 15 March 2017
CS01 - N/A 23 November 2016
AA - Annual Accounts 25 August 2016
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 18 August 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 04 June 2014
AR01 - Annual Return 21 November 2013
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 21 November 2012
AA - Annual Accounts 22 June 2012
AR01 - Annual Return 22 November 2011
AA - Annual Accounts 01 August 2011
AR01 - Annual Return 22 November 2010
AA - Annual Accounts 26 July 2010
AR01 - Annual Return 24 November 2009
CH01 - Change of particulars for director 24 November 2009
AA - Annual Accounts 29 April 2009
363a - Annual Return 05 December 2008
AA - Annual Accounts 25 June 2008
363a - Annual Return 05 December 2007
AA - Annual Accounts 28 March 2007
363s - Annual Return 19 December 2006
AA - Annual Accounts 22 August 2006
363s - Annual Return 30 November 2005
AA - Annual Accounts 19 July 2005
287 - Change in situation or address of Registered Office 07 April 2005
363s - Annual Return 06 December 2004
AA - Annual Accounts 05 October 2004
363s - Annual Return 19 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 December 2002
287 - Change in situation or address of Registered Office 30 December 2002
288a - Notice of appointment of directors or secretaries 30 December 2002
288a - Notice of appointment of directors or secretaries 30 December 2002
288b - Notice of resignation of directors or secretaries 30 November 2002
288b - Notice of resignation of directors or secretaries 30 November 2002
NEWINC - New incorporation documents 21 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.