MACRON SAFETY SYSTEMS (UK) LIMITED - History of Changes


DateDescription
2020-10-30 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-10-30 update accounts_next_due_date 2020-09-30 => 2021-06-30
2020-08-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19
2020-06-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WADE / 23/06/2020
2020-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES
2020-05-07 update accounts_next_due_date 2020-06-30 => 2020-09-30
2020-01-15 update statutory_documents DIRECTOR APPOINTED ROBERT WADE
2019-12-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-12-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18
2019-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES
2019-05-07 delete company_previous_name FIREATER LIMITED
2019-04-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2019-04-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2019-03-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HUXTABLE
2019-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17
2018-09-05 update statutory_documents DISS40 (DISS40(SOAD))
2018-09-04 update statutory_documents FIRST GAZETTE
2018-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES
2018-06-07 update accounts_last_madeup_date 2015-09-25 => 2016-09-30
2018-06-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2018-06-04 update statutory_documents AUDITOR'S RESIGNATION
2018-05-31 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/09/16
2018-05-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16
2017-11-05 delete otherexecutives ANDREW BOWIE
2017-11-05 delete otherexecutives ANTON BERNARD ALPHONSUS
2017-11-05 delete otherexecutives CHRISTOPHER PAUL FEENEY
2017-11-05 delete person ANDREW BOWIE
2017-11-05 delete person ANTON BERNARD ALPHONSUS
2017-11-05 delete person CHRISTOPHER PAUL FEENEY
2017-11-05 insert otherexecutives JOHN HUXTABLE
2017-11-05 insert otherexecutives MARK AYRE
2017-11-05 insert person JOHN HUXTABLE
2017-11-05 insert person MARK AYRE
2017-11-05 update number_of_registered_officers 3 => 2
2017-09-25 update statutory_documents DIRECTOR APPOINTED JOHN HUXTABLE
2017-09-25 update statutory_documents DIRECTOR APPOINTED MR MARK AYRE
2017-09-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BOWIE
2017-09-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FEENEY
2017-07-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOWIE / 30/06/2017
2017-07-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL FEENEY / 30/06/2017
2017-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-04-05 update statutory_documents TERMINATE SEC APPOINTMENT
2017-04-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTON ALPHONSUS
2017-01-20 delete otherexecutives PAUL EDWARD JANUSZ
2017-01-20 delete person PAUL EDWARD JANUSZ
2017-01-20 update number_of_registered_officers 4 => 3
2016-07-07 update accounts_last_madeup_date 2014-09-26 => 2015-09-25
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-07-07 update returns_last_madeup_date 2015-07-02 => 2016-06-15
2016-07-07 update returns_next_due_date 2016-07-30 => 2017-07-13
2016-06-29 update statutory_documents 15/06/16 FULL LIST
2016-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/15
2016-04-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL JANUSZ
2015-08-18 delete person PAUL CHRISTOPHER GEORGE LOGIE
2015-08-18 delete secretary PAUL CHRISTOPHER GEORGE LOGIE
2015-08-18 insert otherexecutives ANDREW BOWIE
2015-08-18 insert otherexecutives ANTON BERNARD ALPHONSUS
2015-08-18 insert person ANDREW BOWIE
2015-08-18 insert person ANTON BERNARD ALPHONSUS
2015-08-10 update returns_last_madeup_date 2014-07-02 => 2015-07-02
2015-08-10 update returns_next_due_date 2015-07-30 => 2016-07-30
2015-07-14 update statutory_documents 02/07/15 FULL LIST
2015-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON BERNARD ALPHONSUS / 01/07/2015
2015-07-13 update statutory_documents CHANGE PERSON AS SECRETARY
2015-07-01 update statutory_documents DIRECTOR APPOINTED MR ANDREW BOWIE
2015-07-01 update statutory_documents DIRECTOR APPOINTED MR ANTON BERNARD ALPHONSUS
2015-06-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LOGIE
2015-06-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL LOGIE
2015-05-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-26
2015-05-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/14
2014-11-07 update accounts_last_madeup_date 2012-09-28 => 2013-09-30
2014-11-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13
2014-08-07 update returns_last_madeup_date 2013-07-02 => 2014-07-02
2014-08-07 update returns_next_due_date 2014-07-30 => 2015-07-30
2014-07-14 update statutory_documents 02/07/14 FULL LIST
2013-08-01 update returns_last_madeup_date 2012-07-02 => 2013-07-02
2013-08-01 update returns_next_due_date 2013-07-30 => 2014-07-30
2013-07-04 update statutory_documents 02/07/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-09-30 => 2012-09-28
2013-06-25 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-21 delete sic_code 3663 - Other manufacturing
2013-06-21 insert sic_code 32990 - Other manufacturing n.e.c.
2013-06-21 update returns_last_madeup_date 2011-07-02 => 2012-07-02
2013-06-21 update returns_next_due_date 2012-07-30 => 2013-07-30
2013-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/12
2012-07-11 update statutory_documents 02/07/12 FULL LIST
2012-05-25 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER PAUL FEENEY
2012-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11
2011-07-06 update statutory_documents 02/07/11 FULL LIST
2011-01-31 update statutory_documents DIRECTOR APPOINTED MR. PAUL CHRISTOPHER GEORGE LOGIE
2011-01-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR LEWIS
2010-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 24/09/10
2010-07-15 update statutory_documents 02/07/10 FULL LIST
2010-07-07 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-07-07 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-07-07 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-07-07 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2010-07-07 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB
2010-07-07 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2010-07-06 update statutory_documents SAIL ADDRESS CREATED
2010-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/09
2009-07-03 update statutory_documents RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/08
2008-11-21 update statutory_documents RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2008-08-26 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07
2007-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06
2007-07-20 update statutory_documents RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
2007-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05
2007-04-30 update statutory_documents SECRETARY RESIGNED
2007-04-27 update statutory_documents NEW SECRETARY APPOINTED
2007-04-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-08-14 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-08-14 update statutory_documents RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2006-08-01 update statutory_documents DELIVERY EXT'D 3 MTH 30/09/05
2006-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04
2005-12-13 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-09 update statutory_documents AUDITOR'S RESIGNATION
2005-08-18 update statutory_documents RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2005-07-26 update statutory_documents DELIVERY EXT'D 3 MTH 30/09/04
2005-05-10 update statutory_documents NEW SECRETARY APPOINTED
2005-04-20 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/05 FROM: FIREATER HOUSE SOUTH DENES ROAD GREAT YARMOUTH NORFOLK NR30 3PJ
2004-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03
2004-07-20 update statutory_documents DELIVERY EXT'D 3 MTH 30/09/03
2004-07-20 update statutory_documents RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2003-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02
2003-08-06 update statutory_documents DELIVERY EXT'D 3 MTH 30/09/02
2003-07-17 update statutory_documents RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
2003-01-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-11-11 update statutory_documents DIRECTOR RESIGNED
2002-11-11 update statutory_documents DIRECTOR RESIGNED
2002-10-18 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2002-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01
2002-07-23 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-07-12 update statutory_documents RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
2002-04-19 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2002-03-28 update statutory_documents S80A AUTH TO ALLOT SEC 20/09/01
2002-03-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-07-30 update statutory_documents RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
2001-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2000-12-19 update statutory_documents COMPANY NAME CHANGED MACRON FIREATER LIMITED CERTIFICATE ISSUED ON 19/12/00
2000-12-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-06 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-01 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-01 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-01 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-01 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
2000-08-22 update statutory_documents DIRECTOR RESIGNED
2000-08-22 update statutory_documents RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
2000-08-01 update statutory_documents DELIVERY EXT'D 3 MTH 30/09/99
2000-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-08-02 update statutory_documents RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS
1999-07-23 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99
1999-06-01 update statutory_documents DIRECTOR RESIGNED
1999-06-01 update statutory_documents DIRECTOR RESIGNED
1999-04-21 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-21 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-21 update statutory_documents NEW SECRETARY APPOINTED
1999-04-21 update statutory_documents DIRECTOR RESIGNED
1999-04-21 update statutory_documents DIRECTOR RESIGNED
1999-04-21 update statutory_documents SECRETARY RESIGNED
1999-04-01 update statutory_documents COMPANY NAME CHANGED FIREATER LIMITED CERTIFICATE ISSUED ON 06/04/99
1999-03-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/99 FROM: FIREATER HOUSE SOUTH DENES ROAD GREAT YARMOUTH NORFOLK NR30 3PJ
1999-03-12 update statutory_documents DIRECTOR RESIGNED
1999-03-09 update statutory_documents DIRECTOR RESIGNED
1999-03-09 update statutory_documents DIRECTOR RESIGNED
1999-01-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/99 FROM: WORMALD PARK GRIMSHAW LANE MANCHESTER M40 2WL
1999-01-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/99 FROM: THAMES PLAZA 5 PINE TREES CHERTSEY LANE STAINES MIDDLESEX TW18 3DT
1999-01-08 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-08 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-08 update statutory_documents NEW SECRETARY APPOINTED
1999-01-08 update statutory_documents SECRETARY RESIGNED
1998-12-09 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-07 update statutory_documents S366A DISP HOLDING AGM 12/10/98
1998-10-16 update statutory_documents AUDITOR'S RESIGNATION
1998-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-10-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-07-20 update statutory_documents NEW SECRETARY APPOINTED
1998-07-20 update statutory_documents RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS
1998-04-11 update statutory_documents SECRETARY RESIGNED
1998-02-11 update statutory_documents RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS
1998-02-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/98 FROM: YARMOUTH MARINE BASE SOUTH DENES ROAD GREAT YARMOUTH NORFOLK NR30 3LY
1998-01-11 update statutory_documents DIRECTOR RESIGNED
1997-11-07 update statutory_documents £ NC 100000/500000 24/10/97
1997-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-08-11 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-23 update statutory_documents DIRECTOR RESIGNED
1997-06-18 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-02 update statutory_documents DIRECTOR RESIGNED
1997-06-02 update statutory_documents DIRECTOR RESIGNED
1997-05-06 update statutory_documents NC INC ALREADY ADJUSTED 26/03/97
1997-04-22 update statutory_documents £ NC 40000/100000 26/03/97
1997-04-21 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-21 update statutory_documents DIRECTOR RESIGNED
1997-04-21 update statutory_documents DIRECTOR RESIGNED
1996-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-08-16 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-16 update statutory_documents RETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS
1995-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-09-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-08-23 update statutory_documents RETURN MADE UP TO 02/07/95; FULL LIST OF MEMBERS
1994-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-09-01 update statutory_documents RETURN MADE UP TO 02/07/94; FULL LIST OF MEMBERS
1994-01-28 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-07-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-07-15 update statutory_documents RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS
1993-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-04-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/93 FROM: PLUMTREE COURT LONDON EC4A 4HT
1992-11-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/92 FROM: 128 QUEEN VICTORIA STREET LONDON EC4P 4JX
1992-11-13 update statutory_documents NEW DIRECTOR APPOINTED
1992-11-13 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-10-26 update statutory_documents RETURN MADE UP TO 24/06/92; NO CHANGE OF MEMBERS
1992-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-07-22 update statutory_documents RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS
1991-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-09-26 update statutory_documents RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS
1990-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-09-26 update statutory_documents ADOPT MEM AND ARTS 18/06/90
1990-09-19 update statutory_documents DIRECTOR RESIGNED
1989-10-05 update statutory_documents NEW DIRECTOR APPOINTED
1989-08-30 update statutory_documents RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS
1989-08-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-01-26 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/01/89
1989-01-26 update statutory_documents COMPANY NAME CHANGED FIREATER SYSTEMS LIMITED CERTIFICATE ISSUED ON 27/01/89
1989-01-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/89 FROM: QUEEN VICTORIA HOUSE GUILDHALL ROAD HULL HU1 1HH
1988-10-31 update statutory_documents RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS
1988-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-10-22 update statutory_documents RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS
1987-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-06-02 update statutory_documents NEW DIRECTOR APPOINTED
1986-10-18 update statutory_documents RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS
1986-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-08-29 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-06-21 update statutory_documents DIRECTOR RESIGNED
1984-06-11 update statutory_documents CHANGE TO SHARE CAPITAL
1984-06-11 update statutory_documents INCREASE IN NOMINAL CAPITAL
1984-06-11 update statutory_documents ALTER MEM AND ARTS
1974-05-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION