- Company Overview for MAZTEC LIMITED (02530904)
- Filing history for MAZTEC LIMITED (02530904)
- People for MAZTEC LIMITED (02530904)
- More for MAZTEC LIMITED (02530904)
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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02 Jun 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
08 Feb 2017 | CH01 | Director's details changed for Mr Paul Robert Latham on 8 February 2017 | |
08 Feb 2017 | CH01 | Director's details changed for Mr Denis James Desmond on 8 February 2017 | |
08 Feb 2017 | CH01 | Director's details changed for Mr Robert Bruce Harris Angus on 8 February 2017 | |
08 Feb 2017 | CH03 | Secretary's details changed for Glyn Melvyn Smith on 8 February 2017 | |
26 Oct 2016 | AD01 | Registered office address changed from 5th Floor 61 Mosley Street Manchester M2 3HZ to 3rd Floor, Colwyn Chambers 19 York Street Manchester M2 3BA on 26 October 2016 | |
17 Aug 2016 | CS01 | Confirmation statement made on 14 August 2016 with updates | |
05 Aug 2016 | AA | Audited abridged accounts made up to 31 December 2015 | |
26 Aug 2015 | AR01 |
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
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16 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
06 May 2015 | TM01 | Termination of appointment of John David Reid as a director on 15 April 2015 | |
06 May 2015 | AP01 | Appointment of Mr Paul Robert Latham as a director on 15 April 2015 | |
11 Sep 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
14 Aug 2014 | AR01 |
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
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26 Feb 2014 | RESOLUTIONS |
Resolutions
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30 Jan 2014 | AP01 | Appointment of Mr John David Reid as a director | |
30 Aug 2013 | AR01 |
Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
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31 Jul 2013 | CH01 | Director's details changed for Mr Simon James Moran on 26 July 2013 | |
11 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
24 Oct 2012 | AR01 | Annual return made up to 14 August 2012 with full list of shareholders | |
24 Oct 2012 | AD01 | Registered office address changed from Emery House 192 Heaton Moor Road Stockport Cheshire SK4 4DU on 24 October 2012 | |
03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
18 Aug 2011 | AR01 | Annual return made up to 14 August 2011 with full list of shareholders | |
27 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
05 Oct 2010 | AA | Full accounts made up to 31 December 2009 |