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MAPLIN ELECTRONICS (HOLDINGS) LIMITED

Company number 04220419

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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)
25 Apr 2014 TM01 Termination of appointment of Chi Lin as a director
17 Apr 2014 AP01 Appointment of Mr Michel Lieffering as a director
17 Apr 2014 AP01 Appointment of Mrs Breffni Mary Walsh as a director
16 Apr 2014 TM01 Termination of appointment of Peter Heath as a director
17 Oct 2013 AD02 Register inspection address has been changed from India Buildings Water Street Liverpool Merseyside L2 0NH
10 Sep 2013 TM01 Termination of appointment of Shaun Roach as a director
03 Jun 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
31 May 2013 CH01 Director's details changed for Claire Webb on 21 May 2013
31 May 2013 CH01 Director's details changed for Mr Peter Edward Heath on 21 May 2013
31 May 2013 CH01 Director's details changed for Mr Shaun Jeremy Roach on 21 May 2013
24 May 2013 AA Full accounts made up to 29 December 2012
16 Apr 2013 MR04 Satisfaction of charge 3 in full
07 Mar 2013 AP01 Appointment of Mr Mark Patrick Dunfoy as a director
07 Mar 2013 TM01 Termination of appointment of James Codling as a director
07 Mar 2013 TM01 Termination of appointment of Ryan Thomas as a director
07 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 5
12 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 4
18 Sep 2012 AP01 Appointment of Mr Oliver James Meakin as a director
07 Aug 2012 TM01 Termination of appointment of David Whittle as a director
20 Jul 2012 AP01 Appointment of Mr Michael Graham Lucas as a director
20 Jul 2012 AP01 Appointment of Mr Ryan Marc Thomas as a director
06 Jul 2012 AA Full accounts made up to 31 December 2011
23 May 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
28 Mar 2012 AP01 Appointment of Mr Jonathan Bradley Cleland as a director