ELECTRAWORKS MAPLE LIMITED

Company number 01605615

Date	Type	Description	View / Download
21 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
26 Jun 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 389,900,002	(15 pages)
27 Nov 2014	SH01	Statement of capital following an allotment of shares on 20 November 2014 GBP 389,900,002	(4 pages)
25 Nov 2014	AUD	Auditor's resignation	(1 page)
14 Nov 2014	AUD	Auditor's resignation	(1 page)
27 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(8 pages)
27 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(2 pages)
02 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(122 pages)
02 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
21 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 329,900,002	(4 pages)
14 May 2014	TM02	Termination of appointment of Jonathan Adelman as a secretary	(1 page)
14 May 2014	AP03	Appointment of Adrian John Bushnell as a secretary	(2 pages)
14 May 2014	AP01	Appointment of Mr Adrian John Bushnell as a director	(2 pages)
14 May 2014	TM01	Termination of appointment of Jonathan Adelman as a director	(1 page)
01 Oct 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(8 pages)
01 Oct 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(124 pages)
01 Oct 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
01 Oct 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
30 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	(4 pages)
21 May 2013	CH01	Director's details changed for Andrew James Wilson on 2 May 2013	(2 pages)
07 Feb 2013	SH01	Statement of capital following an allotment of shares on 20 December 2012 GBP 329,900,002	(4 pages)
04 Sep 2012	AA	Full accounts made up to 31 December 2011	(9 pages)
11 Jun 2012	AP03	Appointment of Jonathan Mark Adelman as a secretary	(1 page)
11 Jun 2012	TM02	Termination of appointment of Michael Noble as a secretary	(1 page)
11 Jun 2012	AP01	Appointment of Mr Jonathan Mark Adelman as a director	(2 pages)