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MAYUR SPECIALITIES LIMITED

Company number 07079021

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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)
03 Dec 2014 CH01 Director's details changed for Andrew Charlambous on 17 November 2014
03 Mar 2014 AA Accounts for a small company made up to 31 May 2013
03 Feb 2014 AP01 Appointment of Mr Haralambos Tsiattalou as a director
04 Dec 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
09 Jul 2013 AP03 Appointment of Varnavas Varnavides as a secretary
02 Jul 2013 AP01 Appointment of Mr John Richard Walton as a director
02 Jul 2013 TM01 Termination of appointment of Haralambous Tsiattalou as a director
02 Jul 2013 TM02 Termination of appointment of Haralambos Tsiattalou as a secretary
08 Apr 2013 AA Accounts for a small company made up to 31 May 2012
05 Dec 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
05 Dec 2012 CH01 Director's details changed for Haralambos Tsiattalos on 17 November 2012
05 Dec 2012 CH03 Secretary's details changed for Haralambos Tsiattalos on 17 November 2012
09 Dec 2011 AA Accounts for a dormant company made up to 31 May 2011
01 Dec 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
06 Jan 2011 AA Accounts for a dormant company made up to 31 May 2010
02 Dec 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
12 Jan 2010 AP03 Appointment of Haralambos Tsiattalos as a secretary
12 Jan 2010 AP01 Appointment of Haralambos Tsiattalos as a director
12 Jan 2010 AP01 Appointment of Andrew Charlambous as a director
07 Jan 2010 SH01 Statement of capital following an allotment of shares on 17 November 2009
  • GBP 99
06 Jan 2010 AA01 Current accounting period shortened from 30 November 2010 to 31 May 2010
07 Dec 2009 CERTNM Company name changed mayur specialities foods LIMITED\certificate issued on 07/12/09
  • RES15 ‐ Change company name resolution on 2009-11-17
07 Dec 2009 CONNOT Change of name notice
25 Nov 2009 TM01 Termination of appointment of Barbara Kahan as a director
17 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)