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MAPLE ROCKET LTD

Company number 03471911

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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)
04 Oct 2017 AA Accounts for a small company made up to 30 November 2016
02 Oct 2017 AP03 Appointment of Mr Alexander Philip Richardson as a secretary on 25 September 2017
02 Oct 2017 TM02 Termination of appointment of Stephen Rosenstjerne Krag as a secretary on 25 September 2017
27 Jul 2017 AUD Auditor's resignation
19 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
02 Dec 2016 AA Full accounts made up to 30 November 2015
04 Oct 2016 AP03 Appointment of Mr Stephen Rosenstjerne Krag as a secretary on 29 September 2016
04 Oct 2016 AP01 Appointment of Mr Mark Pearlman as a director on 29 September 2016
04 Oct 2016 AP01 Appointment of Mr Stephen Rosenstjerne Krag as a director on 29 September 2016
03 Oct 2016 TM01 Termination of appointment of Rachel Lillian Luiza Beacham as a director on 29 September 2016
03 Oct 2016 TM01 Termination of appointment of Andrew Stephen Robins as a director on 29 September 2016
03 Oct 2016 TM02 Termination of appointment of Andrew Robins as a secretary on 29 September 2016
07 Dec 2015 AP01 Appointment of Mrs Rachel Beacham as a director on 30 November 2015
07 Dec 2015 AP03 Appointment of Mr Andrew Robins as a secretary on 30 November 2015
07 Dec 2015 AP01 Appointment of Mr Andrew Stephen Robins as a director on 30 November 2015
07 Dec 2015 TM01 Termination of appointment of Roland Ian Wyatt as a director on 30 November 2015
07 Dec 2015 TM01 Termination of appointment of Kevin David Stokes as a director on 30 November 2015
07 Dec 2015 TM02 Termination of appointment of Roland Ian Wyatt as a secretary on 30 November 2015
07 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
07 Oct 2015 AP01 Appointment of Mr Kevin David Stokes as a director on 30 September 2015
07 Oct 2015 TM01 Termination of appointment of Barry Gowdy as a director on 30 September 2015
07 Oct 2015 AP03 Appointment of Roland Ian Wyatt as a secretary on 30 September 2015
07 Oct 2015 TM02 Termination of appointment of Barry Gowdy as a secretary on 30 September 2015
09 Sep 2015 AA Full accounts made up to 30 November 2014
02 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 2