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ELECTRAWORKS MAPLE LIMITED

Company number 01605615

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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)
04 Aug 2008 288b Appointment terminated director christopher evans
30 Jul 2008 288a Director appointed john clifford baty
30 Jul 2008 288b Appointment terminated director alan ross
30 May 2008 363a Return made up to 03/05/08; full list of members
20 Jul 2007 AA Full accounts made up to 31 December 2006
07 Jun 2007 363a Return made up to 03/05/07; full list of members
24 Oct 2006 AA Full accounts made up to 31 December 2005
31 May 2006 363a Return made up to 03/05/06; full list of members
21 Nov 2005 AAMD Amended full accounts made up to 31 December 2004
31 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
27 May 2005 363a Return made up to 03/05/05; full list of members
22 Nov 2004 88(2)R Ad 02/11/04--------- £ si 74900000@1=74900000 £ ic 2/74900002
22 Nov 2004 123 Nc inc already adjusted 02/11/04
22 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Nov 2004 288b Secretary resigned
04 Nov 2004 288b Director resigned
04 Nov 2004 288a New secretary appointed
04 Nov 2004 288a New director appointed
04 Nov 2004 288a New director appointed
04 Nov 2004 288a New director appointed
04 Nov 2004 288a New director appointed
26 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
14 May 2004 363a Return made up to 03/05/04; full list of members
25 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
04 Jun 2003 363a Return made up to 03/05/03; full list of members