MAELOR LABORATORIES LIMITED

Company number 03357249

Date	Type	Description	View / Download
17 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
13 Jul 2019	MR04	Satisfaction of charge 033572490003 in full	(4 pages)
13 Jul 2019	MR04	Satisfaction of charge 033572490002 in full	(4 pages)
16 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with no updates	(3 pages)
03 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
22 Jun 2018	MR01	Registration of charge 033572490003, created on 19 June 2018	(12 pages)
20 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Documents 26/01/2016	(2 pages)
06 Jun 2018	AP01	Appointment of Mr Stephen Martin Kidner as a director on 1 June 2018	(2 pages)
05 Jun 2018	AP01	Appointment of Mr Alexander James Hanbury Duggan as a director on 1 June 2018	(2 pages)
31 May 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
02 May 2018	TM01	Termination of appointment of John Dawson as a director on 30 April 2018	(1 page)
02 May 2018	CS01	Confirmation statement made on 10 April 2018 with no updates	(3 pages)
29 Nov 2017	RP04AP03	Second filing for the appointment of Chrysanthos Theoclis Chrysanthou as a secretary	(6 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
06 Sep 2017	TM02	Termination of appointment of Robin Christian Bellhouse as a secretary on 1 September 2017	(1 page)
06 Sep 2017	AP03	Appointment of Mr Chrysanthos Theocus Chrysanthou as a secretary on 1 September 2017 ANNOTATION Clarification a second filed AP03 was registered on 29/11/2017.	(3 pages)
16 May 2017	CS01	Confirmation statement made on 10 April 2017 with updates	(5 pages)
12 Jan 2017	TM02	Termination of appointment of Sarah Nicole Robinson as a secretary on 31 December 2016	(1 page)
12 Jan 2017	AP03	Appointment of Mr Robin Christian Bellhouse as a secretary on 31 December 2016	(2 pages)
29 Jul 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
11 Apr 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2	(4 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages) Download iXBRL
14 Mar 2016	MR01	Registration of charge 033572490002, created on 26 February 2016	(6 pages)
08 Jan 2016	AP01	Appointment of Mr Peter Jonathan Butterfield as a director on 17 December 2015	(2 pages)
08 Jan 2016	AP01	Appointment of Mr John Dawson as a director on 17 December 2015	(2 pages)