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NETWORK MAINTENANCE LIMITED

Company number 02814298

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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)
04 May 2018 CS01 Confirmation statement made on 30 April 2018 with updates
27 Apr 2018 AA Total exemption full accounts made up to 30 November 2017
13 Mar 2018 SH03 Purchase of own shares.
12 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sum capitilised and distributed 11/01/2018
07 Feb 2018 PSC04 Change of details for Duncan Hollands as a person with significant control on 30 November 2017
07 Feb 2018 SH01 Statement of capital following an allotment of shares on 11 January 2018
  • GBP 100
11 Jan 2018 PSC07 Cessation of Kevin James Williams as a person with significant control on 30 November 2017
04 Jan 2018 SH06 Cancellation of shares. Statement of capital on 30 November 2017
  • GBP 70
06 Dec 2017 AP01 Appointment of Julian Miles Wharton-Lunn as a director on 1 December 2017
04 Dec 2017 TM01 Termination of appointment of Kevin James Williams as a director on 30 November 2017
22 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
30 Mar 2017 AA Total exemption small company accounts made up to 30 November 2016
17 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
20 Apr 2016 AA Total exemption small company accounts made up to 30 November 2015
14 May 2015 AA Total exemption small company accounts made up to 30 November 2014
11 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
24 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-24
  • GBP 100
24 May 2013 AA Total exemption small company accounts made up to 30 November 2012
05 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
03 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
06 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
23 Jun 2011 AA Total exemption small company accounts made up to 30 November 2010
12 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
18 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1