Macro Construction Ltd was founded on 22 December 1983, it's status is listed as "Active". There are 4 directors listed for this business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HULL, David Edward | 01 June 2009 | - | 1 |
NEWMAN, Roger Malcolm | N/A | - | 1 |
MCCLEMONT, Robert Short | N/A | 05 June 1998 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NEWMAN, Annette Marilyn | 05 June 1998 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 12 May 2020 | |
CS01 - N/A | 08 January 2020 | |
PSC04 - N/A | 08 January 2020 | |
PSC07 - N/A | 08 January 2020 | |
PSC04 - N/A | 08 January 2020 | |
PSC07 - N/A | 08 January 2020 | |
AA - Annual Accounts | 10 May 2019 | |
CS01 - N/A | 10 January 2019 | |
AA - Annual Accounts | 08 June 2018 | |
CS01 - N/A | 03 January 2018 | |
AA - Annual Accounts | 14 July 2017 | |
CS01 - N/A | 09 January 2017 | |
AA - Annual Accounts | 20 April 2016 | |
RP04 - N/A | 12 April 2016 | |
AR01 - Annual Return | 08 January 2016 | |
SH08 - Notice of name or other designation of class of shares | 06 January 2016 | |
AA - Annual Accounts | 29 April 2015 | |
AR01 - Annual Return | 30 December 2014 | |
AA - Annual Accounts | 06 March 2014 | |
AR01 - Annual Return | 02 January 2014 | |
AA - Annual Accounts | 22 April 2013 | |
AR01 - Annual Return | 04 January 2013 | |
AA - Annual Accounts | 13 April 2012 | |
AR01 - Annual Return | 03 January 2012 | |
AA - Annual Accounts | 13 April 2011 | |
AD01 - Change of registered office address | 06 January 2011 | |
AR01 - Annual Return | 06 January 2011 | |
AA - Annual Accounts | 04 May 2010 | |
AR01 - Annual Return | 26 February 2010 | |
RESOLUTIONS - N/A | 17 December 2009 | |
288a - Notice of appointment of directors or secretaries | 18 September 2009 | |
AA - Annual Accounts | 03 June 2009 | |
RESOLUTIONS - N/A | 08 April 2009 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 April 2009 | |
363a - Annual Return | 20 February 2009 | |
363a - Annual Return | 04 July 2008 | |
AA - Annual Accounts | 02 June 2008 | |
AA - Annual Accounts | 21 August 2007 | |
363s - Annual Return | 10 January 2007 | |
AA - Annual Accounts | 27 July 2006 | |
363s - Annual Return | 11 January 2006 | |
AA - Annual Accounts | 10 July 2005 | |
363s - Annual Return | 17 January 2005 | |
AA - Annual Accounts | 15 April 2004 | |
363s - Annual Return | 12 January 2004 | |
AA - Annual Accounts | 01 May 2003 | |
363s - Annual Return | 16 January 2003 | |
AA - Annual Accounts | 16 June 2002 | |
363s - Annual Return | 08 February 2002 | |
AA - Annual Accounts | 26 April 2001 | |
363s - Annual Return | 09 February 2001 | |
AA - Annual Accounts | 26 June 2000 | |
363s - Annual Return | 12 January 2000 | |
AA - Annual Accounts | 19 July 1999 | |
363s - Annual Return | 06 January 1999 | |
AA - Annual Accounts | 30 June 1998 | |
288a - Notice of appointment of directors or secretaries | 19 June 1998 | |
288b - Notice of resignation of directors or secretaries | 19 June 1998 | |
363s - Annual Return | 06 January 1998 | |
AA - Annual Accounts | 22 June 1997 | |
363s - Annual Return | 18 December 1996 | |
AA - Annual Accounts | 15 October 1996 | |
AA - Annual Accounts | 02 May 1996 | |
363s - Annual Return | 03 January 1996 | |
363s - Annual Return | 23 December 1994 | |
AA - Annual Accounts | 26 April 1994 | |
363s - Annual Return | 11 April 1994 | |
AA - Annual Accounts | 08 June 1993 | |
363s - Annual Return | 01 March 1993 | |
AA - Annual Accounts | 08 November 1992 | |
363s - Annual Return | 02 January 1992 | |
AA - Annual Accounts | 11 July 1991 | |
RESOLUTIONS - N/A | 10 May 1991 | |
363a - Annual Return | 07 April 1991 | |
AA - Annual Accounts | 24 August 1990 | |
363 - Annual Return | 17 April 1990 | |
AA - Annual Accounts | 10 October 1989 | |
287 - Change in situation or address of Registered Office | 21 September 1989 | |
363 - Annual Return | 26 April 1989 | |
287 - Change in situation or address of Registered Office | 24 October 1988 | |
395 - Particulars of a mortgage or charge | 29 June 1988 | |
AA - Annual Accounts | 10 June 1988 | |
363 - Annual Return | 05 May 1988 | |
AA - Annual Accounts | 24 July 1987 | |
363 - Annual Return | 24 January 1987 | |
AA - Annual Accounts | 01 December 1986 | |
NEWINC - New incorporation documents | 22 December 1983 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 24 June 1988 | Outstanding |
N/A |