MACCHETTI LIMITED — Filings & Documents (93)

(E)FNAR1 - Annual Return

2026-07-08 · Annual Return

(E)FNAR1 - Annual Return

2025-08-08 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2025-07-31 · Director/Secretary Change

(E)FNAR1 - Annual Return

2024-08-02 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-07-06 · Annual Return

(E)FNAR1 - Annual Return

2022-08-09 · Annual Return

(E)FNAR1 - Annual Return

2021-08-04 · Annual Return

(E)FNAR1 - Annual Return

2020-08-03 · Annual Return

(E)FNAR1 - Annual Return

2019-08-05 · Annual Return

(E)FNAR1 - Annual Return

2018-08-07 · Annual Return

(E)Amended document

2017-11-13 · Other

(E)FNAR1 - Annual Return

2017-08-01 · Annual Return

(E)FNAR1 - Annual Return

2016-07-29 · Annual Return

(E)FNAR1 - Annual Return

2015-08-25 · Annual Return

(E)FNAR1 - Annual Return

2014-07-29 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2013-08-02 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2012-07-04 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2011-07-05 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2010-07-09 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2010-03-24 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2008-07-08 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2007-07-18 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2006-09-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-07-13 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-07-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-07-25 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2003-01-29 · Director/Secretary Change

(E)Special resolution

2003-01-29 · Other

(E)Reprint of Articles of Association

2003-01-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-07-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-10-09 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-07-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-07-30 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-07-08 · Annual Return

(E)Annual return

1997-07-10 · Annual Return

(E)Annual return

1996-08-14 · Annual Return

(E)Annual return

1996-03-30 · Annual Return

(E)Notice of registered office and any change thereof

1994-07-19 · Address Change

(E)Annual return

1994-01-22 · Annual Return

(E)Memorandum of satisfaction

1993-05-27 · Memorandum & Articles

(E)Annual return

1993-01-19 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1992-01-31 · Other

(E)Certificate of Registration of Charge

1992-01-31 · Charges

(E)Annual return

1992-01-17 · Annual Return

(E)Annual return

1991-01-17 · Annual Return

(E)Notice of registered office and any change thereof

1990-04-23 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-04-23 · Director/Secretary Change

(E)Annual return

1989-01-23 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-01-23 · Director/Secretary Change

(E)Annual return

1989-01-06 · Annual Return

(E)Annual return

1987-12-09 · Annual Return

(E)Annual return

1986-10-21 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1986-02-07 · Other

(E)Certificate of Registration of Charge

1986-02-07 · Charges

(E)Annual return

1985-05-08 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-03-20 · Director/Secretary Change

(E)Annual return

1985-01-04 · Annual Return

(E)Notice of registered office and any change thereof

1983-05-27 · Address Change

(E)Annual return

1983-05-27 · Annual Return

(E)Annual return

1982-08-27 · Annual Return

(E)Notice of registered office and any change thereof

1981-07-16 · Address Change

(E)Ordinary resolution

1981-06-25 · Other

(E)FIII - Notice of increase in nominal capital

1981-06-25 · Other

(E)FIB - Return of allotments

1981-06-25 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1981-01-26 · Other

(E)Annual return

1981-01-26 · Annual Return

(E)Annual return

1980-03-18 · Annual Return

(E)Annual return

1979-05-29 · Annual Return

(E)Annual return

1978-03-18 · Annual Return

(E)Annual return

1977-04-14 · Annual Return

(E)Annual return

1976-02-25 · Annual Return

(E)Annual return

1975-01-21 · Annual Return

(E)Annual return

1974-03-27 · Annual Return

(E)Annual return

1973-01-27 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1972-06-14 · Other

(E)Annual return

1972-01-21 · Annual Return

(E)FIB - Return of allotments

1971-01-25 · Other

(E)Annual return

1971-01-25 · Annual Return

(E)Annual return

1970-03-13 · Annual Return

(E)Notice of registered office and any change thereof

1970-03-04 · Address Change

(E)Annual return

1969-02-20 · Annual Return

(E)Annual return

1968-03-05 · Annual Return

(E)Annual return

1967-02-25 · Annual Return

(E)Annual return

1966-01-31 · Annual Return

(E)Annual return

1965-03-03 · Annual Return

(E)Notice of registered office and any change thereof

1965-01-04 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1964-10-17 · Other

(E)Memorandum & Articles of Association

1964-07-04 · Memorandum & Articles

(E)Statutory Declaration

1964-07-04 · Other

Certificate of Incorporation

1964-07-04 · Incorporation

(E)Notice of registered office and any change thereof

1964-07-04 · Address Change

(E)Rectification of Typographical or Clerical Error in Registered Document

· Other

Company Documents
Document	Type	Filing Date	Order
(E)FNAR1 - Annual Return	Annual Return	2026-07-08
(E)FNAR1 - Annual Return	Annual Return	2025-08-08
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2025-07-31
(E)FNAR1 - Annual Return	Annual Return	2024-08-02
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-07-06
(E)FNAR1 - Annual Return	Annual Return	2022-08-09
(E)FNAR1 - Annual Return	Annual Return	2021-08-04
(E)FNAR1 - Annual Return	Annual Return	2020-08-03
(E)FNAR1 - Annual Return	Annual Return	2019-08-05
(E)FNAR1 - Annual Return	Annual Return	2018-08-07
(E)Amended document	Other	2017-11-13
(E)FNAR1 - Annual Return	Annual Return	2017-08-01
(E)FNAR1 - Annual Return	Annual Return	2016-07-29
(E)FNAR1 - Annual Return	Annual Return	2015-08-25
(E)FNAR1 - Annual Return	Annual Return	2014-07-29
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2013-08-02
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2012-07-04
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2011-07-05
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2010-07-09
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2010-03-24
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2008-07-08
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2007-07-18
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2006-09-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-07-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-07-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-07-25
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2003-01-29
(E)Special resolution	Other	2003-01-29
(E)Reprint of Articles of Association	Annual Return	2003-01-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-07-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-10-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-07-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-07-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-07-08
(E)Annual return	Annual Return	1997-07-10
(E)Annual return	Annual Return	1996-08-14
(E)Annual return	Annual Return	1996-03-30
(E)Notice of registered office and any change thereof	Address Change	1994-07-19
(E)Annual return	Annual Return	1994-01-22
(E)Memorandum of satisfaction	Memorandum & Articles	1993-05-27
(E)Annual return	Annual Return	1993-01-19
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1992-01-31
(E)Certificate of Registration of Charge	Charges	1992-01-31
(E)Annual return	Annual Return	1992-01-17
(E)Annual return	Annual Return	1991-01-17
(E)Notice of registered office and any change thereof	Address Change	1990-04-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-04-23
(E)Annual return	Annual Return	1989-01-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-01-23
(E)Annual return	Annual Return	1989-01-06
(E)Annual return	Annual Return	1987-12-09
(E)Annual return	Annual Return	1986-10-21
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1986-02-07
(E)Certificate of Registration of Charge	Charges	1986-02-07
(E)Annual return	Annual Return	1985-05-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-03-20
(E)Annual return	Annual Return	1985-01-04
(E)Notice of registered office and any change thereof	Address Change	1983-05-27
(E)Annual return	Annual Return	1983-05-27
(E)Annual return	Annual Return	1982-08-27
(E)Notice of registered office and any change thereof	Address Change	1981-07-16
(E)Ordinary resolution	Other	1981-06-25
(E)FIII - Notice of increase in nominal capital	Other	1981-06-25
(E)FIB - Return of allotments	Other	1981-06-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-01-26
(E)Annual return	Annual Return	1981-01-26
(E)Annual return	Annual Return	1980-03-18
(E)Annual return	Annual Return	1979-05-29
(E)Annual return	Annual Return	1978-03-18
(E)Annual return	Annual Return	1977-04-14
(E)Annual return	Annual Return	1976-02-25
(E)Annual return	Annual Return	1975-01-21
(E)Annual return	Annual Return	1974-03-27
(E)Annual return	Annual Return	1973-01-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-06-14
(E)Annual return	Annual Return	1972-01-21
(E)FIB - Return of allotments	Other	1971-01-25
(E)Annual return	Annual Return	1971-01-25
(E)Annual return	Annual Return	1970-03-13
(E)Notice of registered office and any change thereof	Address Change	1970-03-04
(E)Annual return	Annual Return	1969-02-20
(E)Annual return	Annual Return	1968-03-05
(E)Annual return	Annual Return	1967-02-25
(E)Annual return	Annual Return	1966-01-31
(E)Annual return	Annual Return	1965-03-03
(E)Notice of registered office and any change thereof	Address Change	1965-01-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-10-17
(E)Memorandum & Articles of Association	Memorandum & Articles	1964-07-04
(E)Statutory Declaration	Other	1964-07-04
Certificate of Incorporation	Incorporation	1964-07-04
(E)Notice of registered office and any change thereof	Address Change	1964-07-04
(E)Rectification of Typographical or Clerical Error in Registered Document	Other

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