MAPLIN ELECTRONICS LIMITED

Company number 01264385

Date	Type	Description	View / Download
19 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with updates	(5 pages)
20 Oct 2015	AP01	Appointment of Lindsay Allan Dunsmuir as a director on 28 September 2015	(2 pages)
20 Oct 2015	AP01	Appointment of Siobhan Fitzpatrick as a director on 28 September 2015	(2 pages)
07 Oct 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 420,000	(9 pages)
07 Oct 2015	CH01	Director's details changed for Neil Angus Mcgowan on 31 August 2015	(2 pages)
07 Oct 2015	CH01	Director's details changed for Mr Jonathan Bradley Cleland on 31 August 2015	(2 pages)
07 Oct 2015	CH01	Director's details changed for Mr Graham Harris on 31 August 2015	(2 pages)
06 Oct 2015	CH01	Director's details changed for Mr Oliver James Meakin on 31 August 2015	(2 pages)
27 Jul 2015	AA	Full accounts made up to 21 March 2015	(28 pages)
29 Jun 2015	AP01	Appointment of Mr Graham Harris as a director on 11 June 2015	(2 pages)
21 Apr 2015	TM01	Termination of appointment of Breffni Mary Walsh as a director on 28 February 2015	(1 page)
12 Mar 2015	AP01	Appointment of Peter Brigden as a director on 6 February 2015	(2 pages)
12 Mar 2015	TM01	Termination of appointment of Michael Graham Lucus as a director on 6 February 2015	(1 page)
12 Mar 2015	TM01	Termination of appointment of Claire Webb as a director on 6 February 2015	(1 page)
12 Mar 2015	TM02	Termination of appointment of Claire Webb as a secretary on 6 February 2015	(1 page)
09 Feb 2015	AP01	Appointment of Neil Angus Mcgowan as a director on 19 January 2015	(2 pages)
09 Feb 2015	TM01	Termination of appointment of Darren Mark Shapland as a director on 19 January 2015	(1 page)
01 Oct 2014	AP01	Appointment of Darren Mark Shapland as a director on 3 September 2014	(2 pages)
01 Oct 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 420,000	(10 pages)
21 Jul 2014	MA	Memorandum and Articles of Association	(14 pages)
21 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(3 pages)
16 Jul 2014	MR04	Satisfaction of charge 25 in full	(4 pages)
16 Jul 2014	MR04	Satisfaction of charge 24 in full	(4 pages)
11 Jul 2014	MR01	Registration of charge 012643850027, created on 26 June 2014	(23 pages)
11 Jul 2014	MR01	Registration of charge 012643850028, created on 26 June 2014	(9 pages)