- Company Overview for MAES ECP NO.1 LIMITED (02165066)
- Filing history for MAES ECP NO.1 LIMITED (02165066)
- People for MAES ECP NO.1 LIMITED (02165066)
- Charges for MAES ECP NO.1 LIMITED (02165066)
- Insolvency for MAES ECP NO.1 LIMITED (02165066)
- More for MAES ECP NO.1 LIMITED (02165066)
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) |
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09 Mar 2012 | TM01 | Termination of appointment of Ian Ferguson as a director | |
28 Oct 2011 | TM01 | Termination of appointment of Clodagh Gunnigle as a director | |
18 Oct 2011 | CAP-SS | Solvency statement dated 17/10/11 | |
18 Oct 2011 | SH20 | Statement by directors | |
18 Oct 2011 | RESOLUTIONS |
Resolutions
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18 Oct 2011 | SH19 |
Statement of capital on 18 October 2011
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18 Oct 2011 | CH01 | Director's details changed for Ms Clodagh Gunnigle on 3 October 2011 | |
14 Oct 2011 | TM01 | Termination of appointment of Alison Simmons as a director | |
13 Sep 2011 | CH01 | Director's details changed for Mr Manuel Uria-Fernandez on 1 September 2011 | |
15 Aug 2011 | AP01 | Appointment of Mr Manuel Uria-Fernandez as a director | |
12 Aug 2011 | TM01 | Termination of appointment of Mandeep Johar as a director | |
11 Apr 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
08 Apr 2011 | AR01 | Annual return made up to 31 March 2011 with full list of shareholders | |
01 Feb 2011 | AD01 | Registered office address changed from 53-61 College Road Harrow Middlesex HA1 1FB on 1 February 2011 | |
25 Jan 2011 | AP01 | Appointment of Ms Alison Simmons as a director | |
05 Jan 2011 | CH01 | Director's details changed for Mr Duncan Gee Berry on 1 January 2011 | |
05 Jan 2011 | TM01 | Termination of appointment of Colin Shave as a director | |
30 Dec 2010 | CH01 | Director's details changed for Mr Mandeep Singh Johar on 29 December 2010 | |
09 Sep 2010 | AP01 | Appointment of Mr Colin John Varnell Shave as a director | |
08 Sep 2010 | AP01 | Appointment of Mr Duncan Gee Berry as a director | |
08 Sep 2010 | AP01 | Appointment of Ian George Ferguson as a director | |
08 Sep 2010 | AP01 | Appointment of Ms Clodagh Gunnigle as a director | |
08 Sep 2010 | TM01 | Termination of appointment of First National Corporate Director Limited as a director | |
08 Sep 2010 | AP01 | Appointment of Mr David Harvey as a director | |
08 Sep 2010 | AP01 | Appointment of Mrs Agnes Xavier-Phillips as a director |