- Company Overview for MAPLE RESOURCING LTD (03961512)
- Filing history for MAPLE RESOURCING LTD (03961512)
- People for MAPLE RESOURCING LTD (03961512)
- Charges for MAPLE RESOURCING LTD (03961512)
- More for MAPLE RESOURCING LTD (03961512)
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
|
|
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
|
|
10 Feb 2015 | AR01 |
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-02-10
|
|
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 |