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MAYBORN (UK) LIMITED

Company number 01894022

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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)
24 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
24 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
22 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 16
01 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 15
13 Sep 2012 AA Full accounts made up to 31 December 2011
12 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
12 Jul 2012 CH01 Director's details changed for Mark Stanworth on 22 June 2012
12 Jul 2012 CH01 Director's details changed for Peter Wylie Dowson on 24 June 2012
12 Jul 2012 CH01 Director's details changed for Stephen William Parkin on 22 June 2012
12 Jul 2012 CH01 Director's details changed for Edward Chapman on 24 June 2012
12 Jul 2012 CH03 Secretary's details changed for Peter Wylie Dowson on 24 June 2012
16 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 14
12 Sep 2011 AA Full accounts made up to 31 December 2010
30 Aug 2011 TM01 Termination of appointment of Nishpank Kankiwala as a director
14 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
29 Sep 2010 AA Full accounts made up to 31 December 2009
05 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Peter Wylie Dowson on 1 October 2009
05 Jul 2010 CH01 Director's details changed for Paul William Smythe on 1 October 2009
05 Jul 2010 CH01 Director's details changed for Edward Chapman on 1 October 2009
05 Jul 2010 CH01 Director's details changed for Gary Dalziel on 1 October 2009
09 Oct 2009 AA Full accounts made up to 31 December 2008
10 Jul 2009 363a Return made up to 25/06/09; full list of members
29 Apr 2009 288b Appointment terminated director richard collins
15 Oct 2008 AA Full accounts made up to 31 December 2007