Machfab Engineering Ltd was registered on 15 November 2004 and has its registered office in Wirral, it's status at Companies House is "Active". We don't currently know the number of employees at the company. Hazlehurst, Elizabeth, Hazlehurst, Ian James, Walsh, Adrian, Hazelhurst, Anne, Hazelhurst, Ian James, Hazlehurst, Emma Louise are listed as the directors of this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAZLEHURST, Ian James | 15 November 2004 | - | 1 |
WALSH, Adrian | 06 April 2011 | - | 1 |
HAZLEHURST, Emma Louise | 15 November 2004 | 01 January 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAZLEHURST, Elizabeth | 01 December 2008 | - | 1 |
HAZELHURST, Anne | 01 June 2006 | 01 December 2008 | 1 |
HAZELHURST, Ian James | 01 January 2006 | 01 June 2006 | 1 |
Document Type | Date | |
---|---|---|
AA01 - Change of accounting reference date | 11 May 2020 | |
AA - Annual Accounts | 13 February 2020 | |
CS01 - N/A | 07 January 2020 | |
AA - Annual Accounts | 14 August 2019 | |
AD01 - Change of registered office address | 27 February 2019 | |
AD01 - Change of registered office address | 27 February 2019 | |
CS01 - N/A | 14 January 2019 | |
AA - Annual Accounts | 08 May 2018 | |
CS01 - N/A | 03 January 2018 | |
AA - Annual Accounts | 11 April 2017 | |
CS01 - N/A | 03 January 2017 | |
AA - Annual Accounts | 10 March 2016 | |
AR01 - Annual Return | 05 January 2016 | |
AA - Annual Accounts | 05 August 2015 | |
AR01 - Annual Return | 06 January 2015 | |
CH01 - Change of particulars for director | 01 July 2014 | |
AA - Annual Accounts | 11 June 2014 | |
AR01 - Annual Return | 25 February 2014 | |
AR01 - Annual Return | 16 January 2014 | |
AR01 - Annual Return | 11 December 2013 | |
AA - Annual Accounts | 25 February 2013 | |
AR01 - Annual Return | 03 December 2012 | |
MG01 - Particulars of a mortgage or charge | 25 August 2012 | |
AA - Annual Accounts | 08 March 2012 | |
AR01 - Annual Return | 02 December 2011 | |
AD01 - Change of registered office address | 05 October 2011 | |
AP01 - Appointment of director | 06 April 2011 | |
AA - Annual Accounts | 14 February 2011 | |
AR01 - Annual Return | 09 December 2010 | |
AD01 - Change of registered office address | 28 October 2010 | |
AA - Annual Accounts | 18 February 2010 | |
AR01 - Annual Return | 20 November 2009 | |
CH01 - Change of particulars for director | 20 November 2009 | |
CH03 - Change of particulars for secretary | 20 November 2009 | |
AA - Annual Accounts | 08 July 2009 | |
287 - Change in situation or address of Registered Office | 19 May 2009 | |
363a - Annual Return | 23 March 2009 | |
288b - Notice of resignation of directors or secretaries | 05 March 2009 | |
288a - Notice of appointment of directors or secretaries | 05 March 2009 | |
363s - Annual Return | 14 August 2008 | |
AA - Annual Accounts | 10 March 2008 | |
287 - Change in situation or address of Registered Office | 12 December 2007 | |
AA - Annual Accounts | 29 March 2007 | |
363a - Annual Return | 29 December 2006 | |
287 - Change in situation or address of Registered Office | 12 July 2006 | |
AA - Annual Accounts | 20 June 2006 | |
288b - Notice of resignation of directors or secretaries | 05 June 2006 | |
288b - Notice of resignation of directors or secretaries | 05 June 2006 | |
288a - Notice of appointment of directors or secretaries | 05 June 2006 | |
287 - Change in situation or address of Registered Office | 05 June 2006 | |
288a - Notice of appointment of directors or secretaries | 10 May 2006 | |
288b - Notice of resignation of directors or secretaries | 10 May 2006 | |
363a - Annual Return | 02 December 2005 | |
NEWINC - New incorporation documents | 15 November 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 20 August 2012 | Outstanding |
N/A |