Mac Machining Ltd was established in 1994, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JORDAN, Maurice Victor | 02 June 1994 | - | 1 |
JORDAN, Stuart Robert | 01 July 2016 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JORDAN, Hayley | 15 November 2019 | - | 1 |
JORDAN, Carol Anne | 02 June 1994 | 15 November 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 July 2020 | |
PSC04 - N/A | 15 June 2020 | |
PSC07 - N/A | 15 June 2020 | |
PSC07 - N/A | 15 June 2020 | |
MA - Memorandum and Articles | 15 May 2020 | |
RESOLUTIONS - N/A | 29 January 2020 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 28 January 2020 | |
AA - Annual Accounts | 20 December 2019 | |
AP03 - Appointment of secretary | 18 November 2019 | |
TM02 - Termination of appointment of secretary | 18 November 2019 | |
CS01 - N/A | 14 June 2019 | |
PSC04 - N/A | 14 June 2019 | |
PSC04 - N/A | 10 June 2019 | |
PSC04 - N/A | 07 June 2019 | |
PSC04 - N/A | 07 June 2019 | |
AA - Annual Accounts | 12 December 2018 | |
RP04CS01 - N/A | 23 July 2018 | |
CS01 - N/A | 29 June 2018 | |
AA - Annual Accounts | 14 November 2017 | |
CS01 - N/A | 08 June 2017 | |
AA - Annual Accounts | 17 January 2017 | |
AP01 - Appointment of director | 26 August 2016 | |
AR01 - Annual Return | 30 June 2016 | |
AA - Annual Accounts | 20 November 2015 | |
AR01 - Annual Return | 03 June 2015 | |
AA - Annual Accounts | 28 December 2014 | |
AR01 - Annual Return | 26 June 2014 | |
AA - Annual Accounts | 03 February 2014 | |
AR01 - Annual Return | 18 June 2013 | |
AA - Annual Accounts | 11 March 2013 | |
AR01 - Annual Return | 28 June 2012 | |
AA - Annual Accounts | 07 February 2012 | |
AR01 - Annual Return | 13 June 2011 | |
CH01 - Change of particulars for director | 13 June 2011 | |
CH03 - Change of particulars for secretary | 13 June 2011 | |
CH01 - Change of particulars for director | 13 June 2011 | |
AA - Annual Accounts | 16 November 2010 | |
AR01 - Annual Return | 25 June 2010 | |
CH01 - Change of particulars for director | 25 June 2010 | |
CH01 - Change of particulars for director | 25 June 2010 | |
AA - Annual Accounts | 10 November 2009 | |
363a - Annual Return | 17 June 2009 | |
AA - Annual Accounts | 07 November 2008 | |
363a - Annual Return | 10 June 2008 | |
AA - Annual Accounts | 05 November 2007 | |
363s - Annual Return | 11 July 2007 | |
287 - Change in situation or address of Registered Office | 29 December 2006 | |
AA - Annual Accounts | 29 November 2006 | |
363s - Annual Return | 04 July 2006 | |
287 - Change in situation or address of Registered Office | 14 February 2006 | |
AA - Annual Accounts | 15 November 2005 | |
363s - Annual Return | 01 August 2005 | |
AA - Annual Accounts | 03 February 2005 | |
287 - Change in situation or address of Registered Office | 21 December 2004 | |
RESOLUTIONS - N/A | 27 October 2004 | |
RESOLUTIONS - N/A | 27 October 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 October 2004 | |
363s - Annual Return | 20 July 2004 | |
AA - Annual Accounts | 05 July 2004 | |
AA - Annual Accounts | 20 September 2003 | |
363s - Annual Return | 01 August 2003 | |
363s - Annual Return | 16 August 2002 | |
AA - Annual Accounts | 25 October 2001 | |
363s - Annual Return | 27 June 2001 | |
AA - Annual Accounts | 27 June 2001 | |
363s - Annual Return | 06 July 2000 | |
AA - Annual Accounts | 11 January 2000 | |
363s - Annual Return | 24 June 1999 | |
AA - Annual Accounts | 07 December 1998 | |
RESOLUTIONS - N/A | 03 September 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 September 1998 | |
AA - Annual Accounts | 04 July 1998 | |
363s - Annual Return | 03 July 1998 | |
363s - Annual Return | 20 June 1997 | |
AA - Annual Accounts | 28 February 1997 | |
363s - Annual Return | 21 June 1996 | |
AA - Annual Accounts | 15 December 1995 | |
363s - Annual Return | 03 July 1995 | |
395 - Particulars of a mortgage or charge | 23 December 1994 | |
288 - N/A | 22 June 1994 | |
288 - N/A | 22 June 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 June 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 June 1994 | |
287 - Change in situation or address of Registered Office | 22 June 1994 | |
288 - N/A | 09 June 1994 | |
288 - N/A | 09 June 1994 | |
NEWINC - New incorporation documents | 01 June 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 21 December 1994 | Outstanding |
N/A |