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MAXELER TECHNOLOGIES LIMITED

Company number 05087931

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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)
06 Oct 2017 AA Accounts for a small company made up to 31 December 2016
31 May 2017 CS01 Confirmation statement made on 30 March 2017 with updates
02 Nov 2016 AA Full accounts made up to 31 December 2015
08 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 160
08 Apr 2016 AD01 Registered office address changed from , 3 & 4 Albion Place 3 & 4 Albion Place, Hammersmith, London, W6 0QT to 3 Hammersmith Grove London W6 0nd on 8 April 2016
03 Jul 2015 AA Full accounts made up to 31 December 2014
21 May 2015 AP01 Appointment of Mr Pierre Lussato as a director on 24 April 2015
30 Apr 2015 TM01 Termination of appointment of Glenn Rosenberg as a director on 30 April 2015
15 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 160
13 Apr 2015 AD01 Registered office address changed from , 1 Down Place, London, W6 9JH to 3 Hammersmith Grove London W6 0nd on 13 April 2015
18 Sep 2014 AA Full accounts made up to 31 December 2013
22 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 160
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Sep 2013 MR01 Registration of charge 050879310004
16 May 2013 MR01 Registration of charge 050879310003
10 Apr 2013 CH01 Director's details changed for Oskar Mencer on 21 May 2012
10 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
10 Apr 2013 CH01 Director's details changed for Oskar Mencer on 21 May 2012
03 Jul 2012 AA Accounts for a small company made up to 31 December 2011
11 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 2
09 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009