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Macgregor Engineering LTD

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Reports

Full Company ReportMACGREGOR ENGINEERING LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 30, 2024)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2024-04-30
Employees£1 0%
Total assets£20,047 -10.13%

MACGREGOR ENGINEERING LIMITED

Details

Company type Private Limited Company, Active
Company Number 12543871
Universal Entity Code1937-0403-8610-7036
Record last updated Friday, April 3, 2020 7:55:59 AM UTC
Official Address 14 Flat 52 Vespasian Road Bitterne Park
There are 11 companies registered at this street
Locality Bitterne Park
Region Southampton, England
Postal Code SO181EH
Sector Engineering design activities for industrial process and production

Charts

Visits

MACGREGOR ENGINEERING LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-1012

Directors

Document Type Publication date Download link
Registry Apr 2, 2020 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jul 18, 2013 Resignation of one Director Resignation of one Director
Registry Jul 1, 2013 Annual return Annual return
Registry Jun 30, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jun 25, 2013 Annual accounts Annual accounts
Financials Oct 8, 2012 Annual accounts 14093... Annual accounts 14093...
Registry Jul 3, 2012 Annual return Annual return
Registry Dec 14, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 18, 2011 Auditor's letter of resignation 14093... Auditor's letter of resignation 14093...
Registry Sep 13, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 13, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 6, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Sep 6, 2011 Resignation of one Director Resignation of one Director
Registry Aug 31, 2011 Appointment of a man as Director and Lawyer And Company Director Appointment of a man as Director and Lawyer And Company Director
Financials Jul 5, 2011 Annual accounts Annual accounts
Registry Jul 1, 2011 Annual return Annual return
Registry Jun 30, 2011 Change of particulars for director Change of particulars for director
Registry Jun 30, 2011 Change of particulars for director 14093... Change of particulars for director 14093...
Registry Jun 30, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jun 29, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jun 29, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 29, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 29, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 29, 2011 Appointment of a man as Director 14093... Appointment of a man as Director 14093...
Registry Jun 28, 2011 Resignation of one Director Resignation of one Director
Registry Jun 28, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jun 28, 2011 Resignation of one Director Resignation of one Director
Registry May 13, 2011 Resignation of 2 people: one Anti-Corrosion Engineer and one Director (a man) Resignation of 2 people: one Anti-Corrosion Engineer and one Director (a man)
Registry May 13, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 26, 2010 Annual return Annual return
Financials Apr 27, 2010 Annual accounts Annual accounts
Financials Oct 31, 2009 Annual accounts 14093... Annual accounts 14093...
Registry Jul 27, 2009 Annual return Annual return
Financials Sep 26, 2008 Annual accounts Annual accounts
Registry Aug 12, 2008 Annual return Annual return
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Jul 24, 2007 Annual return Annual return
Registry Jul 12, 2007 Dec mort/charge Dec mort/charge
Registry Feb 14, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 13, 2006 Annual accounts Annual accounts
Registry Aug 11, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 11, 2006 Register of members Register of members
Registry Aug 1, 2006 Annual return Annual return
Financials Nov 1, 2005 Annual accounts Annual accounts
Registry Oct 20, 2005 Appointment of a director Appointment of a director
Registry Oct 20, 2005 Resignation of a director Resignation of a director
Registry Sep 9, 2005 Resignation of one Director (a man) and one Chartered Engineer Resignation of one Director (a man) and one Chartered Engineer
Registry Sep 9, 2005 Appointment of a man as Anti-Corrosion Engineer and Director Appointment of a man as Anti-Corrosion Engineer and Director
Registry Aug 9, 2005 Resignation of a director Resignation of a director
Registry Jul 8, 2005 Annual return Annual return
Registry Jun 20, 2005 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jun 7, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 18, 2005 Appointment of a director Appointment of a director
Registry Feb 8, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Jan 12, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 23, 2004 Resignation of a director Resignation of a director
Registry Dec 23, 2004 Resignation of a director 14093... Resignation of a director 14093...
Registry Dec 23, 2004 Resignation of a secretary Resignation of a secretary
Registry Dec 23, 2004 Appointment of a secretary Appointment of a secretary
Registry Dec 23, 2004 Appointment of a director Appointment of a director
Registry Dec 23, 2004 Resignation of a director Resignation of a director
Registry Dec 13, 2004 Change of accounting reference date Change of accounting reference date
Registry Dec 7, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Dec 7, 2004 Declaration in relation to assistance for the acquisition of shares 14093... Declaration in relation to assistance for the acquisition of shares 14093...
Registry Dec 7, 2004 Dec mort/charge Dec mort/charge
Financials Dec 6, 2004 Annual accounts Annual accounts
Registry Dec 2, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Jul 5, 2004 Annual return Annual return
Financials Oct 14, 2003 Annual accounts Annual accounts
Registry Jul 2, 2003 Annual return Annual return
Financials Dec 4, 2002 Annual accounts Annual accounts
Registry Jul 29, 2002 Annual return Annual return
Financials Apr 30, 2002 Annual accounts Annual accounts
Registry Mar 21, 2002 Resignation of a director Resignation of a director
Registry Feb 6, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 17, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 27, 2001 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Sep 21, 2001 Alteration to mortgage/charge 14093... Alteration to mortgage/charge 14093...
Registry Aug 13, 2001 Annual return Annual return
Registry Jul 12, 2001 Resignation of a director Resignation of a director
Registry Jun 20, 2001 Resignation of one Executive Director and one Director (a man) Resignation of one Executive Director and one Director (a man)
Financials Mar 22, 2001 Annual accounts Annual accounts
Registry Jan 16, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 11, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 24, 2000 Annual return Annual return
Registry Jun 2, 2000 Resignation of a director Resignation of a director
Registry May 26, 2000 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Apr 14, 2000 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Financials Aug 31, 1999 Annual accounts Annual accounts
Registry Aug 6, 1999 Annual return Annual return
Registry Mar 18, 1999 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Mar 17, 1999 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Mar 16, 1999 Alteration to mortgage/charge Alteration to mortgage/charge
Financials Dec 21, 1998 Annual accounts Annual accounts
Registry Nov 17, 1998 Appointment of a director Appointment of a director
Registry Oct 26, 1998 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jul 7, 1998 Resignation of a director Resignation of a director
Registry Jul 6, 1998 Annual return Annual return
Registry Jun 26, 1998 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 28, 1998 Resignation of a director Resignation of a director

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