MAPA SPONTEX UK LIMITED

Company number 01372811

Date	Type	Description	View / Download
10 May 2017	AP01	Appointment of Mr Benjamin Randolph Preston as a director on 30 April 2017	(2 pages)
10 May 2017	AP01	Appointment of Mr Marc Matthews as a director on 30 April 2017	(2 pages)
10 May 2017	AD03	Register(s) moved to registered inspection location Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX	(1 page)
10 May 2017	AD02	Register inspection address has been changed to Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX	(1 page)
09 May 2017	TM01	Termination of appointment of Patrick Alain David as a director on 30 April 2017	(1 page)
09 May 2017	TM01	Termination of appointment of Richard Todd Sansone as a director on 30 April 2017	(1 page)
09 May 2017	TM01	Termination of appointment of Robert David Gibbons as a director on 30 April 2017	(1 page)
09 May 2017	TM01	Termination of appointment of Jonathan Paul Butterworth as a director on 30 April 2017	(1 page)
09 May 2017	TM02	Termination of appointment of Jonathan Paul Butterworth as a secretary on 30 April 2017	(1 page)
13 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
18 Apr 2016	TM01	Termination of appointment of John Edward Capps as a director on 18 April 2016	(1 page)
17 Dec 2015	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1,000,000	(7 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
12 Dec 2014	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 1,000,000	(7 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
06 Jan 2014	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 1,000,000	(7 pages)
05 Aug 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
04 Jan 2013	AR01	Annual return made up to 10 December 2012 with full list of shareholders	(7 pages)
27 Jul 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
13 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
13 Jun 2012	CC04	Statement of company's objects	(2 pages)
20 Dec 2011	AR01	Annual return made up to 10 December 2011 with full list of shareholders	(7 pages)
11 Oct 2011	AA	Full accounts made up to 31 December 2010	(26 pages)
22 Dec 2010	AR01	Annual return made up to 10 December 2010 with full list of shareholders	(7 pages)