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MAYFLEX UK LIMITED

Company number 06745491

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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)
15 Nov 2016 TM01 Termination of appointment of Ian Davey as a director on 10 October 2016
23 May 2016 AA Full accounts made up to 31 December 2015
13 Jan 2016 AP01 Appointment of Mr Ian Davey as a director on 4 January 2016
02 Dec 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 901
28 Oct 2015 MR04 Satisfaction of charge 2 in full
28 Oct 2015 MR04 Satisfaction of charge 3 in full
28 Oct 2015 MR04 Satisfaction of charge 1 in full
25 Sep 2015 AUD Auditor's resignation
16 Sep 2015 AA Full accounts made up to 31 March 2015
21 Jul 2015 AP01 Appointment of Mr Andrew John Cooper as a director on 7 April 2015
14 Jul 2015 MR05 All of the property or undertaking has been released from charge 1
14 Jul 2015 MR05 All of the property or undertaking has been released from charge 3
14 Jul 2015 MR05 All of the property or undertaking has been released from charge 2
18 May 2015 TM01 Termination of appointment of Robert Charles Mayall as a director on 30 April 2015
18 May 2015 TM01 Termination of appointment of Mary Sheila Mayall as a director on 30 April 2015
18 May 2015 TM01 Termination of appointment of Lucinda Sanger as a director on 30 April 2015
11 May 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
16 Feb 2015 TM01 Termination of appointment of Mark Howard Mervyn Simmons as a director on 31 January 2015
18 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 901
15 Sep 2014 AA Full accounts made up to 31 March 2014
29 Jan 2014 MR01 Registration of charge 067454910004
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
11 Dec 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 901
25 Sep 2013 AA Full accounts made up to 31 March 2013
15 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
30 Oct 2012 AA Full accounts made up to 31 March 2012