ELECTRAWORKS MAPLE LIMITED

Company number 01605615

Date	Type	Description	View / Download
12 Dec 2017	TM01	Termination of appointment of Vinod Parmar as a director on 12 December 2017	(1 page)
30 Oct 2017	CH01	Director's details changed for Mr Geoffrey Keith Howard Mason on 24 May 2017	(2 pages)
30 Oct 2017	CH03	Secretary's details changed for Mr Geoffrey Keith Howard Mason on 24 May 2017	(1 page)
12 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(10 pages)
12 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(164 pages)
12 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
12 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
30 Jun 2017	AD01	Registered office address changed from Imperial House Imperial Drive, Rayners Lane Harrow Middlesex HA2 7JW to 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ on 30 June 2017	(1 page)
19 May 2017	CS01	Confirmation statement made on 17 May 2017 with updates	(6 pages)
10 Feb 2017	TM01	Termination of appointment of Snehal Shah as a director on 6 February 2017	(1 page)
17 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(11 pages)
17 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(148 pages)
17 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
17 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
20 Jul 2016	AP01	Appointment of Mr Geoffrey Keith Howard Mason as a director on 15 July 2016	(2 pages)
20 Jul 2016	AP03	Appointment of Mr Geoffrey Keith Howard Mason as a secretary on 15 July 2016	(2 pages)
20 Jul 2016	TM01	Termination of appointment of Adrian John Bushnell as a director on 15 July 2016	(1 page)
20 Jul 2016	TM02	Termination of appointment of Adrian John Bushnell as a secretary on 15 July 2016	(1 page)
20 Jun 2016	AP01	Appointment of Mr Snehal Shah as a director on 13 June 2016	(2 pages)
20 Jun 2016	TM01	Termination of appointment of Andrew James Wilson as a director on 13 June 2016	(1 page)
25 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 609,900,002	(4 pages)
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 21 December 2015 GBP 609,900,002	(4 pages)
21 Sep 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(8 pages)
21 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(131 pages)
21 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)