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MAPLES AND CALDER SERVICES EUROPE LIMITED

Company number 07052645

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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)
20 Dec 2024 AA Full accounts made up to 30 November 2023
23 Oct 2024 CS01 Confirmation statement made on 21 October 2024 with no updates
29 Dec 2023 AA Full accounts made up to 30 November 2022
02 Nov 2023 CS01 Confirmation statement made on 21 October 2023 with no updates
24 Oct 2022 CS01 Confirmation statement made on 21 October 2022 with no updates
09 May 2022 AP03 Appointment of Mrs Eleanor Emuss as a secretary on 6 May 2022
09 May 2022 TM02 Termination of appointment of Marney Jane Stone as a secretary on 6 May 2022
30 Mar 2022 AA Full accounts made up to 30 November 2021
26 Oct 2021 CS01 Confirmation statement made on 21 October 2021 with no updates
08 Jun 2021 AAMD Amended full accounts made up to 30 November 2020
06 May 2021 AA Total exemption full accounts made up to 30 November 2020
05 Apr 2021 TM01 Termination of appointment of Nicholas David Evans as a director on 1 April 2021
04 Nov 2020 AA Full accounts made up to 30 November 2019
23 Oct 2020 CS01 Confirmation statement made on 21 October 2020 with no updates
09 Jul 2020 TM01 Termination of appointment of Marney Jane Stone as a director on 10 June 2020
09 Jul 2020 AP01 Appointment of Ms Heidi Roslyn De Vries as a director on 10 June 2020
24 Mar 2020 AP01 Appointment of Mr Jonathan Spencer Caulton as a director on 23 March 2020
24 Mar 2020 AP01 Appointment of Mr Nicholas David Evans as a director on 23 March 2020
31 Jan 2020 TM01 Termination of appointment of Timothy Edward Frawley as a director on 30 January 2020
08 Dec 2019 AP01 Appointment of Mr Timothy Edward Frawley as a director on 3 December 2019
07 Dec 2019 TM01 Termination of appointment of Paul Edward Vincent Lumsden as a director on 30 November 2019
07 Dec 2019 TM01 Termination of appointment of Paul Clive Govier as a director on 30 November 2019
02 Nov 2019 CS01 Confirmation statement made on 21 October 2019 with no updates
04 Sep 2019 AA Full accounts made up to 30 November 2018
01 Nov 2018 CS01 Confirmation statement made on 21 October 2018 with no updates