MAYNARD & HARRIS PLASTICS (UK) LIMITED
Company number 04669525
- Company Overview for MAYNARD & HARRIS PLASTICS (UK) LIMITED (04669525)
- Filing history for MAYNARD & HARRIS PLASTICS (UK) LIMITED (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) |
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05 Apr 2016 | TM02 | Termination of appointment of Rebecca Katherine Joyce as a secretary on 31 March 2016 | |
05 Apr 2016 | AP03 | Appointment of Mr Nicholas David Martin Giles as a secretary on 31 March 2016 | |
06 Jan 2016 | AR01 |
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
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17 Dec 2015 | AUD | Auditor's resignation | |
08 Oct 2015 | AA | Full accounts made up to 31 March 2015 | |
03 Jan 2015 | AR01 |
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-03
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|
10 Oct 2014 | AA | Full accounts made up to 31 March 2014 | |
22 Aug 2014 | TM01 | Termination of appointment of David William Smith as a director on 31 July 2014 | |
14 Jan 2014 | AR01 |
Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
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03 Jan 2014 | AUD | Auditor's resignation | |
02 Jan 2014 | AUD | Auditor's resignation | |
28 Dec 2013 | MR04 | Satisfaction of charge 4 in full | |
28 Dec 2013 | MR04 | Satisfaction of charge 3 in full | |
20 Dec 2013 | AD01 | Registered office address changed from London Rd . Beccles Suffolk NR34 8TS United Kingdom on 20 December 2013 | |
20 Dec 2013 | AA01 | Current accounting period shortened from 30 April 2014 to 31 March 2014 | |
20 Dec 2013 | AP01 | Appointment of Mr Petrus Rudolf Maria Vervaat as a director | |
20 Dec 2013 | AP01 | Appointment of Mr Simon John Kesterton as a director | |
20 Dec 2013 | AP03 | Appointment of Rebecca Katherine Joyce as a secretary | |
20 Dec 2013 | TM02 | Termination of appointment of Doug Muttitt as a secretary | |
19 Dec 2013 | MR04 | Satisfaction of charge 2 in full | |
19 Dec 2013 | MR04 | Satisfaction of charge 6 in full | |
19 Dec 2013 | MR04 | Satisfaction of charge 8 in full | |
19 Dec 2013 | MR04 | Satisfaction of charge 7 in full | |
19 Dec 2013 | MR04 | Satisfaction of charge 5 in full | |
08 Oct 2013 | AA | Full accounts made up to 30 April 2013 |