- Company Overview for NETWORK MAPPING LIMITED (06347879)
- Filing history for NETWORK MAPPING LIMITED (06347879)
- People for NETWORK MAPPING LIMITED (06347879)
- Charges for NETWORK MAPPING LIMITED (06347879)
- More for NETWORK MAPPING LIMITED (06347879)
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) |
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31 Aug 2018 | CS01 | Confirmation statement made on 20 August 2018 with no updates | |
31 Aug 2017 | CS01 | Confirmation statement made on 20 August 2017 with no updates | |
21 Jun 2017 | MR04 | Satisfaction of charge 063478790002 in full | |
02 Jun 2017 | AP01 | Appointment of Mr Kai Tapio Lehtinen as a director on 26 May 2017 | |
02 Jun 2017 | AP01 | Appointment of Mr Timo Juhapekka Keinanen as a director on 26 May 2017 | |
02 Jun 2017 | TM01 | Termination of appointment of Thomas James Hall as a director on 26 May 2017 | |
02 Jun 2017 | TM02 | Termination of appointment of Justine Landseer Jones as a secretary on 26 May 2017 | |
25 Jan 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
26 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
02 Sep 2016 | CS01 | Confirmation statement made on 20 August 2016 with updates | |
16 Jun 2016 | AD01 | Registered office address changed from Unit B1G Fairoaks Airport, Chobham Woking Surrey GU24 8HU to Unit 8 Whitfield Business Park Manse Lane Knaresborough HG5 8BS on 16 June 2016 | |
19 Jan 2016 | AP01 | Appointment of Mr Thomas James Hall as a director on 1 January 2016 | |
02 Dec 2015 | TM01 | Termination of appointment of Shane William Brunker as a director on 1 December 2015 | |
09 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
20 Aug 2015 | AR01 |
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
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04 Nov 2014 | MR01 | Registration of charge 063478790002, created on 4 November 2014 | |
30 Sep 2014 | TM01 | Termination of appointment of Paul Richardson as a director on 29 September 2014 | |
17 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
16 Sep 2014 | AR01 |
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
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06 Nov 2013 | MR04 | Satisfaction of charge 1 in full | |
24 Sep 2013 | AR01 |
Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-09-24
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02 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
11 Dec 2012 | AP01 | Appointment of Mr Shane William Brunker as a director | |
04 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
20 Aug 2012 | AR01 | Annual return made up to 20 August 2012 with full list of shareholders |