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MAP PLANT LIMITED

Company number 03792648

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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)
06 Nov 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 23 pages (23 pages)
24 May 2024	CS01	Confirmation statement made on 22 May 2024 with no updates	View PDF Confirmation statement made on 22 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2024	TM02	Termination of appointment of Andrew Christopher Short as a secretary on 12 February 2024	View PDF Termination of appointment of Andrew Christopher Short as a secretary on 12 February 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
22 Sep 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 20 pages (20 pages)
12 Jun 2023	AP01	Appointment of Mr Darren Carter as a director on 12 June 2023	View PDF Appointment of Mr Darren Carter as a director on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	AP01	Appointment of Mr Mark Justin Aldridge as a director on 12 June 2023	View PDF Appointment of Mr Mark Justin Aldridge as a director on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
23 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 May 2023	CS01	Confirmation statement made on 22 May 2023 with no updates	View PDF Confirmation statement made on 22 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	PSC02	Notification of Anderson Construction Limited as a person with significant control on 6 April 2016	View PDF Notification of Anderson Construction Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	PSC07	Cessation of Mark Jonathon Anderson as a person with significant control on 30 June 2016	View PDF Cessation of Mark Jonathon Anderson as a person with significant control on 30 June 2016 - link opens in a new window - 1 page (1 page)
25 Oct 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 18 pages (18 pages)
06 Jun 2022	CS01	Confirmation statement made on 22 May 2022 with no updates	View PDF Confirmation statement made on 22 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 17 pages (17 pages)
24 May 2021	CS01	Confirmation statement made on 22 May 2021 with no updates	View PDF Confirmation statement made on 22 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 17 pages (17 pages)
22 Jun 2020	CS01	Confirmation statement made on 22 May 2020 with no updates	View PDF Confirmation statement made on 22 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2019	AP01	Appointment of Mr Andrew John Jay as a director on 5 October 2019	View PDF Appointment of Mr Andrew John Jay as a director on 5 October 2019 - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 16 pages (16 pages)
13 Jun 2019	CS01	Confirmation statement made on 22 May 2019 with no updates	View PDF Confirmation statement made on 22 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2019	CH01	Director's details changed for Mr Mark Jonathan Anderson on 31 December 2018	View PDF Director's details changed for Mr Mark Jonathan Anderson on 31 December 2018 - link opens in a new window - 2 pages (2 pages)
28 Jan 2019	CH01	Director's details changed for Mr Mark Jonathan Anderson on 31 December 2018	View PDF Director's details changed for Mr Mark Jonathan Anderson on 31 December 2018 - link opens in a new window - 2 pages (2 pages)

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MAP PLANT LIMITED

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