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MAPCARGO INTERNATIONAL LIMITED

Company number 03062982

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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)
07 Sep 2016	AA	Full accounts made up to 30 November 2015	View PDF Full accounts made up to 30 November 2015 - link opens in a new window - 21 pages (21 pages)
01 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1,594	View PDF Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1,594 - link opens in a new window - 8 pages (8 pages)
10 Feb 2016	CH01	Director's details changed for Mr Howard Michael Charles Jupp on 31 May 2015	View PDF Director's details changed for Mr Howard Michael Charles Jupp on 31 May 2015 - link opens in a new window - 2 pages (2 pages)
28 Aug 2015	AA	Full accounts made up to 30 November 2014	View PDF Full accounts made up to 30 November 2014 - link opens in a new window - 22 pages (22 pages)
11 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 1,594	View PDF Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 1,594 - link opens in a new window - 8 pages (8 pages)
14 May 2015	CH01	Director's details changed for Mr Howard Michael Charles Jupp on 16 April 2015	View PDF Director's details changed for Mr Howard Michael Charles Jupp on 16 April 2015 - link opens in a new window - 2 pages (2 pages)
04 Sep 2014	AA	Full accounts made up to 30 November 2013	View PDF Full accounts made up to 30 November 2013 - link opens in a new window - 22 pages (22 pages)
13 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 1,594	View PDF Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 1,594 - link opens in a new window - 8 pages (8 pages)
28 Nov 2013	CH01	Director's details changed for Daryl Hill on 28 November 2013	View PDF Director's details changed for Daryl Hill on 28 November 2013 - link opens in a new window - 2 pages (2 pages)
04 Sep 2013	AA	Full accounts made up to 30 November 2012	View PDF Full accounts made up to 30 November 2012 - link opens in a new window - 23 pages (23 pages)
22 Aug 2013	SH01	Statement of capital following an allotment of shares on 16 August 2013 GBP 1,594.00	View PDF Statement of capital following an allotment of shares on 16 August 2013 GBP 1,594.00 - link opens in a new window - 3 pages (3 pages)
22 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Issue of new shares 16/08/2013	View PDF Resolutions RES13 ‐ Issue of new shares 16/08/2013 - link opens in a new window - 1 page (1 page)
11 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	View PDF Annual return made up to 31 May 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
22 Oct 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 1 page (1 page)
22 Oct 2012	SH01	Statement of capital following an allotment of shares on 15 October 2012 GBP 598	View PDF Statement of capital following an allotment of shares on 15 October 2012 GBP 598 - link opens in a new window - 3 pages (3 pages)
18 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 44 pages (44 pages)
15 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	View PDF Annual return made up to 31 May 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
28 May 2012	AA	Full accounts made up to 30 November 2011	View PDF Full accounts made up to 30 November 2011 - link opens in a new window - 20 pages (20 pages)
14 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	View PDF Annual return made up to 31 May 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
06 Apr 2011	AA	Full accounts made up to 30 November 2010	View PDF Full accounts made up to 30 November 2010 - link opens in a new window - 25 pages (25 pages)
28 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	View PDF Annual return made up to 31 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Jun 2010	CH01	Director's details changed for Glyn Leslie Smith on 25 May 2010	View PDF Director's details changed for Glyn Leslie Smith on 25 May 2010 - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	AA	Full accounts made up to 30 November 2009	View PDF Full accounts made up to 30 November 2009 - link opens in a new window - 23 pages (23 pages)
16 Nov 2009	AA01	Current accounting period extended from 31 May 2009 to 30 November 2009	View PDF Current accounting period extended from 31 May 2009 to 30 November 2009 - link opens in a new window - 1 page (1 page)
07 Jul 2009	363a	Return made up to 31/05/09; no change of members	View PDF Return made up to 31/05/09; no change of members - link opens in a new window - 4 pages (4 pages)

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MAPCARGO INTERNATIONAL LIMITED

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