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MAXON MOTOR UK LTD

Company number 03745727

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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)
31 Mar 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100,000
31 Mar 2014 CH01 Director's details changed for Mr William Joseph Mason on 10 August 2013
31 Mar 2014 CH01 Director's details changed for Mr William Joseph Mason on 10 August 2013
17 Apr 2013 AA Full accounts made up to 31 December 2012
03 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
15 Jan 2013 AP03 Appointment of Mr Keith Anthony Ellenden as a secretary
14 Jan 2013 CH01 Director's details changed for Mr Keith Anthony Ellenden on 11 January 2013
14 Jan 2013 CH01 Director's details changed for Mr William Joseph Mason on 11 January 2013
29 Aug 2012 AA Full accounts made up to 31 December 2011
31 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
02 Apr 2012 CH01 Director's details changed for Mr William Joseph Mason on 1 November 2011
12 Dec 2011 MISC Auditors resignation
01 Dec 2011 CH01 Director's details changed for Keith Anthony Ellenden on 1 June 2010
24 Nov 2011 AP01 Appointment of Mr William Joseph Mason as a director
07 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
31 Mar 2011 AA Full accounts made up to 31 December 2010
17 Aug 2010 CH04 Secretary's details changed for Shrewdchoice Ltd on 23 July 2010
16 Aug 2010 TM01 Termination of appointment of Angelo Guttoriello as a director
16 Aug 2010 TM02 Termination of appointment of Shrewdchoice Ltd as a secretary
13 Apr 2010 AA Full accounts made up to 31 December 2009
06 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
31 Mar 2010 CH04 Secretary's details changed for Shrewdchoice Ltd on 31 March 2010
31 Mar 2010 CH01 Director's details changed for Eugen Elhiger on 31 March 2010