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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)
09 Nov 1998 363s Return made up to 15/10/98; no change of members
17 Jul 1998 AA Accounts for a small company made up to 30 September 1997
19 Nov 1997 363s Return made up to 15/10/97; no change of members
  • 363(353) ‐ Location of register of members address changed
02 Aug 1997 403a Declaration of satisfaction of mortgage/charge
02 Aug 1997 403a Declaration of satisfaction of mortgage/charge
04 Jun 1997 AA Full accounts made up to 30 September 1996
13 Nov 1996 288a New director appointed
13 Nov 1996 288a New director appointed
13 Nov 1996 363s Return made up to 15/10/96; full list of members
03 Jul 1996 288 Secretary resigned
03 Jul 1996 288 Director resigned
03 Jul 1996 288 Director resigned
03 Jul 1996 288 New secretary appointed
27 Jun 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jun 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jun 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jun 1996 288 New director appointed
17 Jun 1996 288 New director appointed
19 Feb 1996 288 New secretary appointed
17 Feb 1996 403a Declaration of satisfaction of mortgage/charge
17 Feb 1996 288 Secretary resigned;director resigned
16 Feb 1996 287 Registered office changed on 16/02/96 from: 113/116, bute street, cardiff, south glamorgan. CF1 6TE
16 Feb 1996 225(1) Accounting reference date extended from 31/03 to 30/09
16 Feb 1996 288 Director resigned
16 Feb 1996 288 Director resigned