MAELOR LABORATORIES LIMITED

Company number 03357249

Date	Type	Description	View / Download
08 Jan 2016	AP01	Appointment of Mr Andrew Timothy Franklin as a director on 17 December 2015	(2 pages)
08 Jan 2016	AP03	Appointment of Miss Sarah Nicole Robinson as a secretary on 17 December 2015	(2 pages)
08 Jan 2016	TM01	Termination of appointment of Christopher Paul Spooner as a director on 17 December 2015	(1 page)
08 Jan 2016	TM01	Termination of appointment of Alan Musgrave Olby as a director on 17 December 2015	(1 page)
08 Jan 2016	TM01	Termination of appointment of Christophe Herve Frederic Foucher as a director on 17 December 2015	(1 page)
08 Jan 2016	TM02	Termination of appointment of Jason Rodney Tate as a secretary on 17 December 2015	(1 page)
07 Jan 2016	AD01	Registered office address changed from Office Village Chester Business Park Chester CH4 9QZ to Avonbridge House Bath Road Chippenham Wiltshire SN15 2BB on 7 January 2016	(1 page)
30 Dec 2015	MR04	Satisfaction of charge 033572490001 in full	(4 pages)
27 Apr 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 2	(4 pages)
02 Feb 2015	AA	Accounts for a dormant company made up to 30 June 2014	(3 pages)
14 Apr 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 2	(4 pages)
19 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(3 pages)
21 Jan 2014	AP03	Appointment of Mr Jason Rodney Tate as a secretary	(2 pages)
21 Jan 2014	TM01	Termination of appointment of Stephen Redman as a director	(1 page)
21 Jan 2014	TM02	Termination of appointment of Stephen Redman as a secretary	(1 page)
14 Jan 2014	MR01	Registration of charge 033572490001 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(80 pages)
08 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of documents 03/01/2014	(3 pages)
05 Nov 2013	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 30/06/13	(3 pages)
23 Apr 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	(5 pages)
25 Feb 2013	TM01	Termination of appointment of Ann Hardy as a director	(1 page)
18 Jan 2013	AA	Accounts for a dormant company made up to 30 June 2012	(3 pages)
20 Apr 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	(5 pages)
19 Apr 2012	AA	Accounts for a dormant company made up to 30 June 2011	(3 pages)
05 Aug 2011	MISC	Aud stat 519	(1 page)
01 Jul 2011	AP01	Appointment of Mr Alan Musgrave Olby as a director	(2 pages)