Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MAELGWYN MINERAL SERVICES LIMITED

Company number 03453319

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Feb 2010 AA Accounts for a small company made up to 31 March 2009
22 Oct 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
22 Oct 2009 CH01 Director's details changed for Michael John George Battersby on 21 October 2009
22 Oct 2009 CH01 Director's details changed for Peter Sullivan on 21 October 2009
22 Oct 2009 CH01 Director's details changed for Dr Rainer Maria Imhof on 21 October 2009
17 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
27 Nov 2008 363a Return made up to 21/10/08; full list of members
16 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
23 Oct 2007 363a Return made up to 21/10/07; full list of members
07 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
07 Nov 2006 363a Return made up to 21/10/06; full list of members
01 Nov 2005 363a Return made up to 21/10/05; full list of members
03 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
29 Apr 2005 288c Director's particulars changed
29 Apr 2005 287 Registered office changed on 29/04/05 from: 38 marion street splott cardiff CF24 2DJ
28 Apr 2005 288c Director's particulars changed
03 Feb 2005 287 Registered office changed on 03/02/05 from: 4A mostyn street llandudno gwynedd LL30 2PS
11 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
21 Nov 2004 363s Return made up to 21/10/04; full list of members
13 Oct 2004 169 £ ic 1400/1080 03/09/04 £ sr 320@1=320
24 Sep 2004 88(2)R Ad 16/09/04--------- £ si 80@1=80 £ ic 1320/1400
24 Sep 2004 123 Nc inc already adjusted 03/09/04
24 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreemen 03/09/04
24 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities