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MALTACOURT LIMITED

Company number 01566007

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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)
21 Dec 2012 AR01 Annual return made up to 18 December 2012 with full list of shareholders
21 Dec 2012 TM01 Termination of appointment of Mohammed Ramzan as a director
21 Dec 2012 TM01 Termination of appointment of Mohammed Ramzan as a director
28 Sep 2012 TM01 Termination of appointment of Patrick Lynch as a director
28 Jun 2012 AA Accounts for a medium company made up to 30 September 2011
21 Jun 2012 AP01 Appointment of Mr Mohammed Ramzan as a director
20 Mar 2012 TM01 Termination of appointment of Mark De Brett as a director
31 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
15 Sep 2011 CH01 Director's details changed for Mr John Walter White on 15 September 2011
15 Sep 2011 CH01 Director's details changed for Mr Mark De Brett on 15 September 2011
15 Sep 2011 CH01 Director's details changed for Mr Matthew Paul Beech on 15 September 2011
15 Sep 2011 CH01 Director's details changed for Mr Ian Alexander Appleby on 15 September 2011
15 Sep 2011 CH01 Director's details changed for Mr Patrick Joseph Lynch on 1 September 2011
15 Sep 2011 AP01 Appointment of Mr Patrick Joseph Lynch as a director
14 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Sep 2011 SH08 Change of share class name or designation
09 Aug 2011 TM01 Termination of appointment of Jeffrey Melbourne as a director
09 Aug 2011 TM01 Termination of appointment of Christopher Hill as a director
09 Aug 2011 TM02 Termination of appointment of Myra Hill as a secretary
28 Jun 2011 AA Full accounts made up to 30 September 2010
21 Dec 2010 AR01 Annual return made up to 18 December 2010 with full list of shareholders
09 Nov 2010 AD01 Registered office address changed from Maltacourt House Foundry Lane Widnes Cheshire WA8 8YN on 9 November 2010
12 Jul 2010 CH01 Director's details changed for Mr John Walter White on 7 July 2010
30 Jun 2010 AA Accounts for a small company made up to 30 September 2009
04 May 2010 CH01 Director's details changed for Mr Mark De Brett on 14 April 2010