- Company Overview for NETWORK MAPPING UK LTD (06973025)
- Filing history for NETWORK MAPPING UK LTD (06973025)
- People for NETWORK MAPPING UK LTD (06973025)
- More for NETWORK MAPPING UK LTD (06973025)
| 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) |
|---|---|---|---|
| 30 Aug 2017 | CS01 | Confirmation statement made on 27 July 2017 with no updates | |
| 02 Jun 2017 | AP01 | Appointment of Mr Timo Juhapekka Keinanen as a director on 26 May 2017 | |
| 02 Jun 2017 | AP01 | Appointment of Mr Kai Tapio Lehtinen 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 | |
| 26 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 01 Aug 2016 | CS01 | Confirmation statement made on 27 July 2016 with updates | |
| 08 Jun 2016 | AD01 | Registered office address changed from Unit B1G Fairoaks Airport Chobham GU24 8HU to Unit 8 Whitfield Business Park Manse Lane Knaresborough North Yorkshire HG5 8BS on 8 June 2016 | |
| 09 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 20 Aug 2015 | AR01 |
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
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| 30 Sep 2014 | AR01 |
Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-09-30
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| 17 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 02 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 31 Jul 2013 | AR01 |
Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-07-31
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| 04 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 20 Aug 2012 | AR01 | Annual return made up to 27 July 2012 with full list of shareholders | |
| 24 Aug 2011 | AR01 | Annual return made up to 27 July 2011 with full list of shareholders | |
| 24 Aug 2011 | CH01 | Director's details changed for Mr Kevin Paul Jacobs on 23 July 2010 | |
| 08 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 01 Aug 2011 | TM02 | Termination of appointment of David Langworth as a secretary | |
| 27 Jun 2011 | AP03 | Appointment of Miss Justine Landseer Jones as a secretary | |
| 07 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 12 Aug 2010 | AR01 | Annual return made up to 27 July 2010 with full list of shareholders | |
| 30 Jul 2009 | 225 | Accounting reference date shortened from 31/07/2010 to 31/12/2009 | |
| 30 Jul 2009 | 288a | Director appointed mr kevin paul jacobs | |
| 30 Jul 2009 | 288b | Appointment terminated director kevin langworth |