M J MAILLIS (UK) LIMITED

Company number 03246586

Date	Type	Description	View / Download
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(38 pages)
30 Jul 2019	CS01	Confirmation statement made on 25 July 2019 with no updates	(3 pages)
30 Jul 2019	PSC02	Notification of Maillis International Sa as a person with significant control on 1 March 2017	(2 pages)
29 Jul 2019	PSC07	Cessation of M.J.Maillis Sa as a person with significant control on 28 February 2017	(1 page)
17 May 2019	MR04	Satisfaction of charge 1 in full	(1 page)
07 Jan 2019	TM01	Termination of appointment of Rudolf Franz Peter Estermann as a director on 4 January 2019	(1 page)
20 Dec 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(3 pages)
02 Aug 2018	AA	Full accounts made up to 31 March 2018	(32 pages)
02 Aug 2018	AA	Full accounts made up to 31 December 2017	(32 pages)
31 Jul 2018	CS01	Confirmation statement made on 25 July 2018 with updates	(4 pages)
21 Jun 2018	AA01	Previous accounting period shortened from 31 December 2018 to 31 March 2018	(3 pages)
22 Dec 2017	SH01	Statement of capital following an allotment of shares on 22 December 2017 GBP 15,529,670	(3 pages)
17 Nov 2017	AP01	Appointment of Mr Spyridon Gaitanos as a director on 10 November 2017	(2 pages)
14 Nov 2017	TM01	Termination of appointment of Klaus Wartlik as a director on 10 November 2017	(1 page)
09 Aug 2017	AA	Full accounts made up to 31 December 2016	(41 pages)
04 Aug 2017	CS01	Confirmation statement made on 25 July 2017 with no updates	(3 pages)
29 Nov 2016	TM01	Termination of appointment of Kevin Andrew Swain as a director on 9 November 2016	(2 pages)
29 Nov 2016	TM01	Termination of appointment of Kevin Taylor as a director on 29 November 2016	(1 page)
29 Nov 2016	AP01	Appointment of Mr Michael Hill as a director on 11 November 2016	(2 pages)
28 Nov 2016	TM01	Termination of appointment of Kevin Andrew Swain as a director on 9 November 2016	(1 page)
27 Oct 2016	AP01	Appointment of Klaus Wartlik as a director on 16 September 2016	(3 pages)
27 Oct 2016	AP01	Appointment of Rudolf Franz Peter Estermann as a director on 16 September 2016	(3 pages)
27 Oct 2016	TM01	Termination of appointment of Ioannis Lentzos as a director on 16 September 2016	(2 pages)
27 Oct 2016	TM01	Termination of appointment of Michail Maillis as a director on 16 September 2016	(2 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(42 pages)