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MAELGWYN MINERAL SERVICES LIMITED

Company number 03453319

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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)
03 Nov 2016 CS01 Confirmation statement made on 21 October 2016 with updates
07 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
30 Oct 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1,180
14 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
29 Oct 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1,180
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Oct 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1,180
26 Apr 2013 SH01 Statement of capital following an allotment of shares on 3 April 2013
  • GBP 1,180
26 Apr 2013 MEM/ARTS Memorandum and Articles of Association
26 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
23 Oct 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
23 Oct 2012 CH01 Director's details changed for Dr Rainer Maria Imhof on 1 October 2012
06 Jan 2012 AP01 Appointment of Mr Stephen Flatman as a director
14 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Oct 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
26 Oct 2011 CH01 Director's details changed for Peter Sullivan on 1 October 2011
26 Oct 2011 CH01 Director's details changed for Michael John George Battersby on 1 October 2011
10 Oct 2011 CH01 Director's details changed for Peter Sullivan on 1 October 2011
10 Oct 2011 CH01 Director's details changed for Michael John George Battersby on 1 October 2011
17 Jan 2011 CH01 Director's details changed for Michael John George Battersby on 14 January 2011
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
27 Oct 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
30 Jul 2010 AD01 Registered office address changed from 1a Gower Street Cathays Cardiff CF24 4PA on 30 July 2010
24 May 2010 AD01 Registered office address changed from Unit 16B, House 1 the Maltings East Tyndall St Cardiff CF24 5EA on 24 May 2010