- Company Overview for MAIER U.K. LIMITED (03758650)
- Filing history for MAIER U.K. LIMITED (03758650)
- People for MAIER U.K. LIMITED (03758650)
- Charges for MAIER U.K. LIMITED (03758650)
- Registers for MAIER U.K. LIMITED (03758650)
- More for MAIER U.K. LIMITED (03758650)
| 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) |
|---|---|---|---|
| 24 Sep 2015 | AR01 |
Annual return made up to 25 June 2015
Statement of capital on 2015-09-24
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| 18 Sep 2015 | TM01 | Termination of appointment of Gorka Mendiluze as a director on 30 August 2015 | |
| 27 Aug 2015 | CH01 | Director's details changed for Urko Zelaia on 19 August 2015 | |
| 09 Jun 2015 | AP01 | Appointment of Urko Zelaia as a director on 1 June 2015 | |
| 02 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
| 29 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
| 07 Jul 2014 | AR01 |
Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
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|
| 28 Nov 2013 | MISC | Sect 519 | |
| 07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 18 Jul 2013 | AUD | Auditor's resignation | |
| 12 Jul 2013 | AR01 | Annual return made up to 25 June 2013 with full list of shareholders | |
| 08 Jul 2013 | AUD | Auditor's resignation | |
| 24 Sep 2012 | AR01 | Annual return made up to 25 June 2012 with full list of shareholders | |
| 10 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 25 Aug 2011 | AR01 | Annual return made up to 25 June 2011 with full list of shareholders | |
| 13 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
| 16 Aug 2010 | AR01 | Annual return made up to 25 June 2010 with full list of shareholders | |
| 10 Jun 2010 | AP01 | Appointment of Mr Gorka Mendiluze as a director | |
| 10 Jun 2010 | TM01 | Termination of appointment of Andrew Rhodes as a director | |
| 10 Jun 2010 | CH03 | Secretary's details changed for Alfredo Gonzalez on 10 June 2010 | |
| 10 Jun 2010 | CH01 | Director's details changed for Mr Alfredo Gonzalez on 10 June 2010 | |
| 13 May 2010 | AP01 | Appointment of Mr Alfredo Gonzalez as a director | |
| 30 Mar 2010 | AA | Full accounts made up to 31 December 2009 | |
| 22 Dec 2009 | SH01 |
Statement of capital following an allotment of shares on 18 December 2009
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| 12 Nov 2009 | AA | Full accounts made up to 31 December 2008 |