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Company number 05721332

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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)
12 Aug 2015 SH20 Statement by Directors
12 Aug 2015 CAP-SS Solvency Statement dated 06/08/15
12 Aug 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Jun 2015 AA Total exemption small company accounts made up to 28 February 2015
24 Feb 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 101
19 Aug 2014 AA Total exemption small company accounts made up to 28 February 2014
07 Mar 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 101
19 Nov 2013 SH01 Statement of capital following an allotment of shares on 14 November 2013
  • GBP 101
10 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
25 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
08 Nov 2012 AP01 Appointment of Mr David Main as a director
22 Aug 2012 AA Total exemption small company accounts made up to 29 February 2012
21 Mar 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
22 Feb 2012 TM01 Termination of appointment of Roderick Mcbeath as a director
17 Aug 2011 AP01 Appointment of Mr Roderick Stephen Mcbeath as a director
11 Aug 2011 AA Total exemption small company accounts made up to 28 February 2011
15 Apr 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
15 Apr 2011 CH01 Director's details changed for Mr Andrew Fulham on 24 February 2011
26 Oct 2010 TM01 Termination of appointment of Mark Stansfield as a director
16 Sep 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 25
22 Jun 2010 SH03 Purchase of own shares.
16 Jun 2010 AA Total exemption small company accounts made up to 28 February 2010
16 Jun 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 25
03 Jun 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Memorandum of Association
02 Jun 2010 AP01 Appointment of Mr Mark Antony Stansfield as a director