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MALOU INVESTMENTS (UK) LTD

Company number 06393752

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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)
19 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
09 Apr 2019 CH01 Director's details changed for Mr Martin Burke on 1 April 2019
09 Apr 2019 CH01 Director's details changed for Owen Keith Wiseman on 1 April 2019
09 Apr 2019 CH01 Director's details changed for Mr Matthew Alexander Baxter on 1 April 2019
09 Apr 2019 PSC04 Change of details for Mr Matthew Alexander Baxter as a person with significant control on 1 July 2018
09 Apr 2019 PSC07 Cessation of Owen Keith Wiseman as a person with significant control on 30 June 2018
16 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with no updates
16 Nov 2018 PSC04 Change of details for Mr Matthew Alexander Baxter as a person with significant control on 11 December 2017
16 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
16 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with no updates
25 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
16 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
14 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
16 Nov 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,000
08 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
19 Nov 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1,000
14 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
16 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-16
  • GBP 1,000
31 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
19 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
07 Mar 2012 AA Accounts for a dormant company made up to 31 October 2011
20 Dec 2011 AP01 Appointment of Mr Martin Burke as a director
15 Dec 2011 AP03 Appointment of Mrs Jenny Lee Seymour as a secretary
15 Dec 2011 TM02 Termination of appointment of Susan Fyfe as a secretary
23 Nov 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders