- Company Overview for MAYFRAN U.K. LIMITED (01194008)
- Filing history for MAYFRAN U.K. LIMITED (01194008)
- People for MAYFRAN U.K. LIMITED (01194008)
- More for MAYFRAN U.K. LIMITED (01194008)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 08 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 05 Dec 2014 | AR01 |
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
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| 06 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 29 Nov 2013 | AR01 |
Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
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| 07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 04 Dec 2012 | AR01 | Annual return made up to 1 November 2012 with full list of shareholders | |
| 28 Nov 2012 | TM02 | Termination of appointment of William Centa as a secretary | |
| 06 Nov 2012 | AP01 | Appointment of Mr Masatoshi Okada as a director | |
| 06 Nov 2012 | TM01 | Termination of appointment of Joseph Sullivan Jr as a director | |
| 31 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 01 Dec 2011 | AR01 | Annual return made up to 1 November 2011 with full list of shareholders | |
| 22 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 12 Nov 2010 | AR01 | Annual return made up to 1 November 2010 with full list of shareholders | |
| 04 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 21 Dec 2009 | AR01 | Annual return made up to 1 November 2009 with full list of shareholders | |
| 18 Dec 2009 | CH01 | Director's details changed for Joseph Daniel Sullivan Jr on 1 November 2009 | |
| 18 Dec 2009 | CH01 | Director's details changed for Wilhelmus Elizabeth Hubertus Kroonen on 1 November 2009 | |
| 04 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 21 Jan 2009 | AA | Full accounts made up to 31 December 2007 | |
| 17 Dec 2008 | 363a | Return made up to 01/11/08; full list of members | |
| 07 Aug 2008 | 287 | Registered office changed on 07/08/2008 from queens house queens road coventry CV1 3DR | |
| 02 Jan 2008 | 363a | Return made up to 01/11/07; full list of members | |
| 31 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
| 08 Aug 2007 | 288a | New director appointed | |
| 08 Aug 2007 | 288b | Director resigned |