- Company Overview for MAXI-COSI LIMITED (02488308)
- Filing history for MAXI-COSI LIMITED (02488308)
- People for MAXI-COSI LIMITED (02488308)
- More for MAXI-COSI LIMITED (02488308)
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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01 Oct 2019 | TM01 | Termination of appointment of Paul Lee Oliver as a director on 30 September 2019 | |
11 Sep 2019 | AP01 | Appointment of Mr Lobke Apeldoorn as a director on 4 September 2019 | |
11 Sep 2019 | AP01 | Appointment of Mr Stephen Paul Howell as a director on 4 September 2019 | |
11 Apr 2019 | CS01 | Confirmation statement made on 3 April 2019 with updates | |
14 Sep 2018 | TM01 | Termination of appointment of Andrew Ratcliffe as a director on 9 September 2018 | |
09 Apr 2018 | CS01 | Confirmation statement made on 3 April 2018 with updates | |
05 Apr 2018 | PSC08 | Notification of a person with significant control statement | |
05 Apr 2018 | PSC07 | Cessation of Dorel Europe Bv as a person with significant control on 4 April 2017 | |
23 Feb 2018 | AA | Micro company accounts made up to 31 December 2017 | |
10 May 2017 | AP01 | Appointment of Mr Paul Lee Oliver as a director on 29 November 2016 | |
10 May 2017 | TM02 | Termination of appointment of Elaine Anne Oddie as a secretary on 29 November 2016 | |
10 May 2017 | AD01 | Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB to Second Floor 77 Kingsway London WC2B 6SR on 10 May 2017 | |
10 May 2017 | AP03 | Appointment of Paul Oliver as a secretary on 29 November 2016 | |
10 May 2017 | AP01 | Appointment of Mr Andrew Ratcliffe as a director on 28 April 2017 | |
10 May 2017 | TM01 | Termination of appointment of Jean-Claude Jacomin as a director on 29 November 2016 | |
03 May 2017 | CS01 | Confirmation statement made on 3 April 2017 with updates | |
03 May 2017 | AA | Micro company accounts made up to 31 December 2016 | |
18 May 2016 | AR01 |
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
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06 May 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
16 Jun 2015 | AR01 |
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-06-16
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02 Jun 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
02 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
01 May 2014 | AR01 |
Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
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11 Jun 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
07 Jun 2013 | AR01 | Annual return made up to 3 April 2013 with full list of shareholders |