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MARAVALE INVESTMENTS (UK) LIMITED

Company number 02632144

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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)
28 Sep 2016	CH01	Director's details changed for Raymond Gabriel O'rourke on 31 March 2016	View PDF Director's details changed for Raymond Gabriel O'rourke on 31 March 2016 - link opens in a new window - 2 pages (2 pages)
25 Aug 2016	CH01	Director's details changed for Stewart Alexander Mcintyre on 27 May 2015	View PDF Director's details changed for Stewart Alexander Mcintyre on 27 May 2015 - link opens in a new window - 4 pages (4 pages)
27 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	View PDF Confirmation statement made on 12 July 2016 with updates - link opens in a new window - 28 pages (28 pages)
01 Jul 2016	AP03	Appointment of Robert Edward Turner as a secretary on 29 June 2016	View PDF Appointment of Robert Edward Turner as a secretary on 29 June 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2016	TM02	Termination of appointment of Teresa Ann Styant as a secretary on 29 June 2016	View PDF Termination of appointment of Teresa Ann Styant as a secretary on 29 June 2016 - link opens in a new window - 1 page (1 page)
03 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
22 Apr 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 17 pages (17 pages)
29 Jul 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 2	View PDF Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 2 - link opens in a new window - 6 pages (6 pages)
26 Jun 2015	CH01	Director's details changed for Stewart Alexander Mcintyre on 27 May 2015	View PDF Director's details changed for Stewart Alexander Mcintyre on 27 May 2015 - link opens in a new window - 2 pages (2 pages)
12 Jun 2015	AP01	Appointment of Stewart Mcintyre as a director on 27 May 2015	View PDF Appointment of Stewart Mcintyre as a director on 27 May 2015 - link opens in a new window - 2 pages (2 pages)
05 Jun 2015	TM01	Termination of appointment of Callum Mitchell Tuckett as a director on 27 May 2015	View PDF Termination of appointment of Callum Mitchell Tuckett as a director on 27 May 2015 - link opens in a new window - 1 page (1 page)
28 Dec 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 16 pages (16 pages)
28 Aug 2014	AP01	Appointment of Mr Callum Mitchell Tuckett as a director on 7 August 2014	View PDF Appointment of Mr Callum Mitchell Tuckett as a director on 7 August 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	TM01	Termination of appointment of Paul Cornelius Collins as a director on 7 August 2014	View PDF Termination of appointment of Paul Cornelius Collins as a director on 7 August 2014 - link opens in a new window - 1 page (1 page)
16 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 2	View PDF Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 2 - link opens in a new window - 6 pages (6 pages)
08 May 2014	CH01	Director's details changed for Hugh Desmond O'rourke on 30 April 2014	View PDF Director's details changed for Hugh Desmond O'rourke on 30 April 2014 - link opens in a new window - 2 pages (2 pages)
08 May 2014	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
16 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 15 pages (15 pages)
15 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15	View PDF Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 - link opens in a new window - 6 pages (6 pages)
19 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 15 pages (15 pages)
20 Jul 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	View PDF Annual return made up to 12 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 15 pages (15 pages)
15 Sep 2011	TM01	Termination of appointment of Bernard Dempsey as a director	View PDF Termination of appointment of Bernard Dempsey as a director - link opens in a new window - 1 page (1 page)
01 Sep 2011	CH01	Director's details changed for Hugh Desmond O'rourke on 31 August 2011	View PDF Director's details changed for Hugh Desmond O'rourke on 31 August 2011 - link opens in a new window - 2 pages (2 pages)
31 Aug 2011	CH01	Director's details changed for Mr Bernard Anthony Dempsey on 31 August 2011	View PDF Director's details changed for Mr Bernard Anthony Dempsey on 31 August 2011 - link opens in a new window - 2 pages (2 pages)

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