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MAYNARD & HARRIS PLASTICS (UK) LIMITED

Company number 04669525

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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)
17 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with updates
09 Oct 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2019 SH20 Statement by Directors
30 Sep 2019 SH19 Statement of capital on 30 September 2019
  • GBP 1
30 Sep 2019 CAP-SS Solvency Statement dated 30/09/19
30 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 30/09/2019
  • RES06 ‐ Resolution of reduction in issued share capital
30 Sep 2019 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 1,850,000.02
30 Sep 2019 TM01 Termination of appointment of David Duffield as a director on 30 September 2019
23 Jul 2019 TM02 Termination of appointment of Nicholas David Martin Giles as a secretary on 10 July 2019
23 Jul 2019 AP03 Appointment of Ms Deborah Hamilton as a secretary on 10 July 2019
15 Jul 2019 AP01 Appointment of Mr Jason Kent Greene as a director on 1 July 2019
15 Jul 2019 TM01 Termination of appointment of Simon John Kesterton as a director on 1 July 2019
15 Jul 2019 AP01 Appointment of Mr Mark William Miles as a director on 1 July 2019
15 Jul 2019 TM01 Termination of appointment of Petrus Rudolf Maria Vervaat as a director on 1 July 2019
04 Jan 2019 AA Full accounts made up to 31 March 2018
18 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with updates
19 Jun 2018 MR01 Registration of charge 046695250009, created on 18 June 2018
21 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2017 CC04 Statement of company's objects
18 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with updates
14 Dec 2017 AA Full accounts made up to 31 March 2017
11 Jan 2017 TM01 Termination of appointment of Kevin Joseph Pennington as a director on 30 April 2016
11 Jan 2017 TM01 Termination of appointment of Richard Andrew Connell as a director on 16 December 2013
20 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
08 Dec 2016 AA Full accounts made up to 31 March 2016