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MAXIM LOGISTICS GROUP LIMITED

Company number 05664133

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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)
31 Jul 2015 MR04 Satisfaction of charge 3 in full
20 May 2015 AA Full accounts made up to 31 August 2014
05 Jan 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,155,550
02 Jun 2014 AA Total exemption full accounts made up to 31 August 2013
06 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1,155,550
05 Aug 2013 TM02 Termination of appointment of David Addison as a secretary
24 May 2013 AA Accounts for a medium company made up to 31 August 2012
03 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
25 May 2012 AA Accounts for a medium company made up to 31 August 2011
06 Jan 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
26 Jul 2011 AA Group of companies' accounts made up to 31 August 2010
04 Jan 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
06 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-01
17 Aug 2010 CONNOT Change of name notice
20 May 2010 AA Group of companies' accounts made up to 31 August 2009
04 Jan 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Mr Andrew Simpson Lawrence on 3 January 2010
09 Nov 2009 AP03 Appointment of Mr David Addison as a secretary
09 Nov 2009 TM02 Termination of appointment of Karl Griffiths as a secretary
06 Nov 2009 SH01 Statement of capital following an allotment of shares on 28 October 2009
  • GBP 1,155,550
06 Nov 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Create new shares
05 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 4
03 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 3
13 Mar 2009 AA Accounts for a medium company made up to 31 August 2008
02 Mar 2009 363a Return made up to 03/01/09; full list of members