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MAHR U.K. LIMITED

Company number 03139276

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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)
09 Aug 2019 PSC07 Cessation of Ulrich Kasper as a person with significant control on 15 April 2019
09 Aug 2019 PSC07 Cessation of Paul Raymond as a person with significant control on 15 June 2019
09 Aug 2019 TM01 Termination of appointment of Paul Raymond Martin as a director on 15 June 2019
09 Aug 2019 TM01 Termination of appointment of Ulrich Joachim Kasper as a director on 15 April 2019
12 Jan 2019 CS01 Confirmation statement made on 10 December 2018 with no updates
21 Aug 2018 AA Full accounts made up to 31 December 2017
16 Jan 2018 CERT10 Certificate of re-registration from Public Limited Company to Private
16 Jan 2018 MAR Re-registration of Memorandum and Articles
16 Jan 2018 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
16 Jan 2018 RR02 Re-registration from a public company to a private limited company
10 Jan 2018 CS01 Confirmation statement made on 10 December 2017 with no updates
04 Oct 2017 AA Full accounts made up to 31 December 2016
03 Jan 2017 CS01 Confirmation statement made on 10 December 2016 with updates
11 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
10 Oct 2016 AA Full accounts made up to 31 December 2015
08 Sep 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
15 Jan 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 50,000
24 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
21 Oct 2015 AA Full accounts made up to 31 December 2014
07 Oct 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
06 Aug 2015 AP01 Appointment of Mr Paul Raymond Martin as a director on 1 August 2015
13 Mar 2015 TM01 Termination of appointment of Jonathan Du Cros Firnberg as a director on 13 January 2015
13 Mar 2015 TM02 Termination of appointment of Jonathan Du Cros Firnberg as a secretary on 13 January 2015