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MAPLE PRECISION ENGINEERING LIMITED

Company number 04108998

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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)
05 Sep 2013 TM01 Termination of appointment of Timothy Jones as a director
05 Sep 2013 AP01 Appointment of Mr Colin Christopher Dodds as a director
18 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
23 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
15 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
04 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Nov 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
28 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 3
13 May 2011 AA Total exemption small company accounts made up to 31 January 2011
19 Nov 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
10 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
05 Feb 2010 AD01 Registered office address changed from 8 Sansome Walk Worcester Worcestershire WR1 1LW on 5 February 2010
20 Nov 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Timothy Raymond Jones on 20 November 2009
20 Nov 2009 CH01 Director's details changed for Mr Alan Owen Hopkins on 20 November 2009
20 Nov 2009 CH01 Director's details changed for Norman John Birch on 20 November 2009
04 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009
26 Nov 2008 363a Return made up to 16/11/08; full list of members
29 Aug 2008 AA Total exemption small company accounts made up to 31 January 2008
08 Aug 2008 288b Appointment terminated director keith jones
17 Jan 2008 363s Return made up to 16/11/07; change of members
12 Jul 2007 AA Total exemption small company accounts made up to 31 January 2007
10 Dec 2006 363s Return made up to 16/11/06; full list of members
23 May 2006 AA Total exemption small company accounts made up to 31 January 2006