About

Registered Number: 01780314
Date of Incorporation: 22/12/1983 (40 years and 4 months ago)
Company Status: Active
Registered Address: Unit K Oyo Business Units, Fishers Grove, Portsmouth, Hampshire, PO6 1RN

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Legal charge 24 June 1988 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.