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MAI UK HOLDINGS LIMITED

Company number 05927544

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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)
08 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
11 Mar 2019 TM01 Termination of appointment of Kevin Lawrence Wilken as a director on 8 November 2018
07 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
19 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
09 Oct 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
05 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
24 Oct 2016 CS01 Confirmation statement made on 7 September 2016 with updates
09 Oct 2016 AA Full accounts made up to 31 December 2015
18 Nov 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,324,925
04 Oct 2015 AA Full accounts made up to 31 December 2014
20 Nov 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1,324,925
09 Sep 2014 AP01 Appointment of Mr Philip Reinkemeyer as a director on 15 August 2014
09 Sep 2014 AP01 Appointment of Mr Jason Desai as a director on 15 August 2014
08 Sep 2014 TM01 Termination of appointment of John Becker as a director on 15 August 2014
08 Sep 2014 TM01 Termination of appointment of Paul Bamatter as a director on 15 August 2014
17 Apr 2014 AUD Auditor's resignation
04 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Oct 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 1,324,925
30 May 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Oct 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
02 Oct 2012 AP01 Appointment of Kevin Lawrence Wilken as a director
09 May 2012 AA Full accounts made up to 31 December 2011
21 Mar 2012 TM01 Termination of appointment of Paul Brauss as a director
06 Oct 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
05 Oct 2011 TM02 Termination of appointment of Martin Mattes as a secretary