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MAPLE AGGREGATES (UK) LIMITED

Company number 02136304

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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)
11 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 10
30 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 10
16 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Apr 2013 TM01 Termination of appointment of Caroline Bone as a director
06 Nov 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
15 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Jul 2012 SH19 Statement of capital on 31 July 2012
  • GBP 10
31 Jul 2012 SH20 Statement by directors
31 Jul 2012 CAP-SS Solvency statement dated 25/07/12
31 Jul 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Nov 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
09 Nov 2011 AD02 Register inspection address has been changed from C/O Emjay Partnership Ltd 14 Trinity Way Littlehampton West Sussex BN17 5SS England
03 Nov 2011 AD02 Register inspection address has been changed from C/O Emjay Partnership Limited 14 Trinity Way Littlehampton West Sussex BN17 5SS England
08 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Nov 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
17 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Nov 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
10 Nov 2009 AD03 Register(s) moved to registered inspection location
09 Nov 2009 CH01 Director's details changed for Mr Nicholas Edward Millyard Pannett on 28 October 2009
09 Nov 2009 AD02 Register inspection address has been changed
09 Nov 2009 CH01 Director's details changed for Mrs Caroline Louise Bone on 28 October 2009
20 Oct 2009 CH01 Director's details changed for Mrs Caroline Louise Bone on 15 November 2008
21 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009