MACRO ENGINEERING COMPANY, LIMITED — Filings & Documents (105)
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Information sheet re S.751(3)
2025-07-11 · Other
Information sheet re S.751(1)
2025-03-14 · Other
(E)FNAR1 - Annual Return
2025-02-17 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-02-17 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-05 · Address Change
(E)FNAR1 - Annual Return
2024-02-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-20 · Address Change
(E)FNAR1 - Annual Return
2023-02-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-05-16 · Address Change
(E)FNAR1 - Annual Return
2022-02-08 · Annual Return
(E)FNAR1 - Annual Return
2021-02-02 · Annual Return
(E)FNAR1 - Annual Return
2020-02-12 · Annual Return
(E)FNAR1 - Annual Return
2019-03-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-24 · Address Change
(E)FNAR1 - Annual Return
2018-02-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-31 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-18 · Address Change
(E)FNAR1 - Annual Return
2015-02-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-07 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2010-10-19 · Memorandum & Articles
(E)Special resolution
2010-10-05 · Other
(E)FAR1 - Annual return (with a list of members)
2010-03-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-25 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-03-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-19 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2008-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-01-11 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2006-02-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-12-01 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-22 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2004-02-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-02-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-02-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-11-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-02-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-10 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-10-04 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-09-15 · Charges
(E)FM1 - Mortgage or charge details
2000-09-15 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-03-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-15 · Annual Return
(E)Certificate of Registration of Charge
1999-01-29 · Charges
(E)Court order under s.86
1999-01-29 · Other
(E)FM1 - Mortgage or charge details
1999-01-29 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-03-31 · Annual Return
(E)Certificate of Registration of Charge
1997-10-17 · Charges
(E)FM1 - Mortgage or charge details
1997-10-17 · Charges
(E)Annual return
1997-03-14 · Annual Return
(E)Annual return
1996-02-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-17 · Director/Secretary Change
(E)Annual return
1995-02-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-10-20 · Annual Return
(E)Annual return
1992-10-26 · Annual Return
(E)Annual return
1991-10-14 · Annual Return
(E)Resignation letter from directors or secretaries
1991-04-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-10-15 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-10-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-11-07 · Annual Return
(E)Annual return
1988-10-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-11-06 · Annual Return
(E)Resignation letter from directors or secretaries
1987-11-05 · Other
(E)Resignation letter from directors or secretaries
1987-11-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-05 · Director/Secretary Change
(E)Annual return
1986-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-15 · Other
(E)Certificate of Registration of Charge
1986-05-15 · Charges
(E)Annual return
1985-10-09 · Annual Return
(E)Annual return
1985-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-30 · Director/Secretary Change
(E)Annual return
1984-02-18 · Annual Return
(E)Annual return
1983-04-09 · Annual Return
(E)Annual return
1982-04-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-26 · Other
(E)Annual return
1981-01-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-09 · Other
(E)Notice of registered office and any change thereof
1980-09-04 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-07-11 | |
| Information sheet re S.751(1) | Other | 2025-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-02-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-07 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-10-19 | |
| (E)Special resolution | Other | 2010-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-03-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-29 | |
| (E)Court order under s.86 | Other | 1999-01-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-17 | |
| (E)Annual return | Annual Return | 1997-03-14 | |
| (E)Annual return | Annual Return | 1996-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-17 | |
| (E)Annual return | Annual Return | 1995-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-20 | |
| (E)Annual return | Annual Return | 1992-10-26 | |
| (E)Annual return | Annual Return | 1991-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-07 | |
| (E)Annual return | Annual Return | 1988-10-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-11-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-05 | |
| (E)Annual return | Annual Return | 1986-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-15 | |
| (E)Annual return | Annual Return | 1985-10-09 | |
| (E)Annual return | Annual Return | 1985-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-30 | |
| (E)Annual return | Annual Return | 1984-02-18 | |
| (E)Annual return | Annual Return | 1983-04-09 | |
| (E)Annual return | Annual Return | 1982-04-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-26 | |
| (E)Annual return | Annual Return | 1981-01-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-09-04 |
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