M J MAILLIS (UK) LIMITED

Company number 03246586

Date	Type	Description	View / Download
02 Aug 2016	CS01	Confirmation statement made on 25 July 2016 with updates	(5 pages)
08 Jun 2016	TM01	Termination of appointment of Andrew Philip Downey as a director on 31 May 2016	(2 pages)
29 Oct 2015	AA	Full accounts made up to 31 December 2014	(43 pages)
05 Aug 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 11,776,070	(8 pages)
24 Apr 2015	TM01	Termination of appointment of Dimitrios Kouvatsos as a director on 21 April 2015	(1 page)
23 Oct 2014	CH01	Director's details changed for Mr Kevin Taylor on 23 October 2014	(2 pages)
23 Oct 2014	CH01	Director's details changed for Mr Kevin Andrew Swain on 23 October 2014	(2 pages)
23 Oct 2014	CH03	Secretary's details changed for Gillian Bowron on 23 October 2014	(1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(43 pages)
29 Jul 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 11,776,070	(9 pages)
13 Dec 2013	AA	Full accounts made up to 31 December 2012	(40 pages)
11 Oct 2013	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Markus Kollmann	(4 pages)
11 Oct 2013	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Alexandros Tasopoulos	(4 pages)
15 Aug 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15	(9 pages)
09 Jul 2013	AP01	Appointment of Chief Executive Officer Ioannis Lentzos as a director	(3 pages)
09 Jul 2013	AP01	Appointment of Group Chief Financial Officer Dimitrios Kouvatsos as a director	(3 pages)
01 Jul 2013	TM01	Termination of appointment of Markus Kollmann as a director ANNOTATION A second filed TM01 was registered on 11/10/2013	(3 pages)
01 Jul 2013	TM01	Termination of appointment of Alexandros Tasopoulos as a director ANNOTATION A second filed TM01 was registered on 11/10/2013	(3 pages)
15 May 2013	TM01	Termination of appointment of Peter Davies as a director	(2 pages)
15 May 2013	AP01	Appointment of Andrew Philip Downey as a director	(3 pages)
25 Jul 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	(9 pages)
27 Apr 2012	AA	Full accounts made up to 31 December 2011	(47 pages)
25 Oct 2011	MG01	Duplicate mortgage certificatecharge no:1
10 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
13 Sep 2011	AA	Full accounts made up to 31 December 2010	(42 pages)