MARU INTERNATIONAL LIMITED

Company number 01942269

Date	Type	Description	View / Download
15 May 2019	AA	Total exemption full accounts made up to 31 December 2018	(23 pages)
24 Sep 2018	CS01	Confirmation statement made on 20 July 2018 with updates	(4 pages)
12 Sep 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
09 May 2018	AD01	Registered office address changed from Containerbase Valley Farm Way Stourton Leeds West Yorkshire LS10 1SE England to Unit 35 Don Pedro Avenue Normanton Industrial Estate Normanton WF6 1TD on 9 May 2018	(1 page)
30 Jan 2018	TM02	Termination of appointment of Joe Hemingway as a secretary on 17 January 2018	(1 page)
16 Jan 2018	AA01	Previous accounting period extended from 31 October 2017 to 31 December 2017	(1 page)
10 Jan 2018	TM01	Termination of appointment of Vaughan Noel Woolfitt as a director on 21 December 2017	(1 page)
10 Jan 2018	TM01	Termination of appointment of Jeremy Glenn Shoesmith as a director on 22 December 2017	(1 page)
10 Jan 2018	TM01	Termination of appointment of Gary Sawyer as a director on 21 December 2017	(1 page)
10 Jan 2018	TM01	Termination of appointment of Joseph Lawrence Hemingway as a director on 21 December 2017	(1 page)
10 Jan 2018	TM01	Termination of appointment of Roger Dawson Sales as a director on 21 December 2017	(1 page)
10 Jan 2018	TM01	Termination of appointment of Howard Andrew Lee as a director on 21 December 2017	(1 page)
14 Dec 2017	PSC03	Notification of Leman International Transport Limited (Crn: 6950878) as a person with significant control on 4 September 2017	(2 pages)
14 Dec 2017	PSC07	Cessation of Vaughan Noel Woolfitt as a person with significant control on 4 September 2017	(1 page)
14 Dec 2017	PSC07	Cessation of Joe Hemingway as a person with significant control on 4 September 2017	(1 page)
12 Sep 2017	AP01	Appointment of Mr Jesper Krupa Thygesen as a director on 4 September 2017	(2 pages)
12 Sep 2017	AD01	Registered office address changed from Ravensthorpe Industrial Estate Low Mill Lane Ravensthorpe Dewsbury West Yorkshire WF13 3LN to Containerbase Valley Farm Way Stourton Leeds West Yorkshire LS10 1SE on 12 September 2017	(1 page)
23 Aug 2017	MR04	Satisfaction of charge 1 in full	(1 page)
23 Aug 2017	MR04	Satisfaction of charge 2 in full	(1 page)
21 Jul 2017	PSC04	Change of details for Mr Joe Hemingway as a person with significant control on 6 April 2016	(2 pages)
20 Jul 2017	CS01	Confirmation statement made on 20 July 2017 with updates	(4 pages)
20 Jul 2017	PSC04	Change of details for Mr Vaughan Noel Woolfitt as a person with significant control on 6 April 2016	(2 pages)
19 May 2017	AA	Full accounts made up to 31 October 2016	(23 pages)
27 Jul 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(6 pages)
26 Jun 2016	AA	Full accounts made up to 31 October 2015	(24 pages)