M & M ASSET MAINTENANCE LIMITED

Company number 05152294

Date	Type	Description	View / Download
26 Apr 2019	AP04	Appointment of One Advisory Limited as a secretary on 1 March 2019	(2 pages)
10 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
03 Jan 2019	PSC07	Cessation of Aziz Abdulkarim Tejpar as a person with significant control on 21 December 2018	(1 page)
03 Jan 2019	TM02	Termination of appointment of Nirza Tejpar as a secretary on 21 December 2018	(1 page)
03 Jan 2019	AD01	Registered office address changed from 1 the Forum Minerva Business Park Lynch Wood, Peterborough Cambridgeshire PE2 6FT England to The Locks Hillmorton Rugby Warwickshire CV21 4PP on 3 January 2019	(1 page)
03 Jan 2019	TM01	Termination of appointment of Aziz Abdulkarim Tejpar as a director on 21 December 2018	(1 page)
03 Jan 2019	AA01	Previous accounting period shortened from 30 September 2019 to 31 December 2018	(1 page)
03 Jan 2019	AP03	Appointment of Mr Brian Hogan as a secretary on 21 December 2018	(2 pages)
03 Jan 2019	AP01	Appointment of Mr Jlubomir Urosevic as a director on 21 December 2018	(2 pages)
03 Jan 2019	AP01	Appointment of Mr Jason Sayers as a director on 21 December 2018	(2 pages)
27 Dec 2018	MR01	Registration of charge 051522940001, created on 21 December 2018	(58 pages)
21 Aug 2018	CS01	Confirmation statement made on 6 July 2018 with no updates	(3 pages)
01 Aug 2018	AA	Accounts for a dormant company made up to 30 September 2017	(5 pages)
25 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with updates	(5 pages)
11 May 2017	AD01	Registered office address changed from 8-12 Priestgate Peterborough Cambs PE1 1JA to 1 the Forum Minerva Business Park Lynch Wood, Peterborough Cambridgeshire PE2 6FT on 11 May 2017	(1 page)
11 May 2017	AA	Accounts for a dormant company made up to 30 September 2016	(8 pages)
22 Aug 2016	CS01	Confirmation statement made on 6 July 2016 with updates	(7 pages)
24 Feb 2016	AA	Accounts for a dormant company made up to 30 September 2015	(4 pages)
20 Jul 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 2	(3 pages)
03 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(5 pages)
26 Sep 2014	AA01	Current accounting period extended from 31 August 2014 to 30 September 2014	(1 page)
28 Jul 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 2	(3 pages)
25 Apr 2014	AA	Accounts for a small company made up to 31 August 2013	(7 pages)
16 Jul 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16	(3 pages)
07 Jun 2013	AA	Accounts for a small company made up to 31 August 2012	(7 pages)

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