MAPLEKEY UK LIMITED

Company number 03749198

Date	Type	Description	View / Download
18 Apr 2017	CS01	Confirmation statement made on 8 April 2017 with updates	(5 pages)
06 Nov 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
05 May 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 288,000,003	(19 pages)
03 Jan 2016	AD01	Registered office address changed from Orrick Herrington & Sutcliffe (Europe) Llp 9th Floor 107 Cheapside London EC2V 6DN to 20-22 Bedford Row London WC1R 4JS on 3 January 2016	(2 pages)
12 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
22 Sep 2015	AP01	Appointment of Glen Edwin Mackey as a director on 21 August 2015	(3 pages)
02 Sep 2015	TM01	Termination of appointment of Gabriel Gary Garcia as a director on 10 July 2015	(2 pages)
21 Jul 2015	AD03	Register(s) moved to registered inspection location 41 Lothbury London EC2R 7HF	(2 pages)
21 Jul 2015	AD02	Register inspection address has been changed from C/O C/O Orrick, Herrington & Sutcliffe (Europe) Llp 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 41 Lothbury London EC2R 7HF	(2 pages)
05 May 2015	AR01	Annual return made up to 8 April 2015 no member list Statement of capital on 2015-05-05 GBP 288,000,003	(15 pages)
27 Mar 2015	CH01	Director's details changed for Gabriel Gary Garcia on 1 January 2015	(3 pages)
08 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
02 Sep 2014	AP01	Appointment of Daniel Keane as a director on 1 April 2014	(3 pages)
02 Sep 2014	AP01	Appointment of Brian Eric Curci as a director on 1 April 2014	(3 pages)
02 Sep 2014	AP01	Appointment of Gabriel Gary Garcia as a director on 1 April 2014	(3 pages)
12 May 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 288,000,003	(15 pages)
10 Apr 2014	TM01	Termination of appointment of Andrea Wood as a director	(2 pages)
10 Apr 2014	TM01	Termination of appointment of Crystal Needham as a director	(2 pages)
10 Apr 2014	TM02	Termination of appointment of Crystal Needham as a secretary	(2 pages)
07 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
22 Jul 2013	AP01	Appointment of Andrea Leigh Wood as a director	(2 pages)
19 Jul 2013	TM01	Termination of appointment of Karl Matthews as a director	(1 page)
30 Apr 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders	(6 pages)
24 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
09 May 2012	AR01	Annual return made up to 8 April 2012 with full list of shareholders	(6 pages)