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MAPLE RESOURCING LTD

Company number 03961512

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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)
29 Nov 2017 MR04 Satisfaction of charge 039615120003 in full
23 Oct 2017 PSC02 Notification of Selective Commercial Limited as a person with significant control on 23 October 2017
23 Oct 2017 AP01 Appointment of Mr Richard Robert Ward as a director on 23 October 2017
23 Oct 2017 PSC07 Cessation of Awr Asset Developments Limited as a person with significant control on 23 October 2017
23 Oct 2017 AD01 Registered office address changed from 72 Wilson Street Black Sea House London EC2A 2DH to Aldermary House 3rd Floor 10-15 Queen Street London EC4N 1TY on 23 October 2017
05 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
05 Sep 2017 PSC07 Cessation of Richard John Clements as a person with significant control on 1 September 2017
05 Sep 2017 PSC02 Notification of Awr Asset Developments Limited as a person with significant control on 1 September 2017
04 Aug 2017 TM01 Termination of appointment of Mohammed Adnan Imam as a director on 31 July 2017
18 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
27 Feb 2017 AP01 Appointment of Mr Mohammed Adnan Imam as a director on 30 September 2016
21 Feb 2017 TM01 Termination of appointment of Mohammed Adnan Imam as a director on 30 September 2016
12 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
12 Dec 2016 MR04 Satisfaction of charge 039615120004 in full
27 Jul 2016 CS01 Confirmation statement made on 27 July 2016 with updates
06 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
04 Apr 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 40,000
06 Nov 2015 AP01 Appointment of Mr Mohammed Adnan Imam as a director on 16 February 2015
08 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
23 Feb 2015 TM01 Termination of appointment of Wayne Barry as a director on 20 February 2015
18 Feb 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 40,000
10 Feb 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 40,000
10 Feb 2015 TM01 Termination of appointment of Mohammed Adnan Imam as a director on 17 January 2015
10 Feb 2015 TM02 Termination of appointment of Wp Business Services Limited as a secretary on 17 January 2015
05 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013