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HIKMA (MAPLE) LIMITED

Company number 07366941

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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)
26 Aug 2015 AA Full accounts made up to 31 December 2014
30 Jun 2015 TM01 Termination of appointment of Hiba Zarour as a director on 29 June 2015
30 Jun 2015 TM01 Termination of appointment of Hussein Arkhaqa as a director on 29 June 2015
05 Jan 2015 TM01 Termination of appointment of Thomas Michael Crease as a director on 5 January 2015
08 Sep 2014 AA Full accounts made up to 31 December 2013
08 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1,000,000
11 Nov 2013 AA Full accounts made up to 31 December 2012
11 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 1,000,000
18 Jul 2013 AP01 Appointment of Mr Thomas Michael Crease as a director
05 Jul 2013 TM01 Termination of appointment of Henry Knowles as a director
20 Sep 2012 AA Full accounts made up to 31 December 2011
07 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
29 May 2012 AA Accounts for a dormant company made up to 31 December 2010
25 May 2012 AA01 Current accounting period shortened from 31 December 2011 to 31 December 2010
30 Apr 2012 AP01 Appointment of Mr Gurpal Singh Atwal as a director
09 Sep 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
09 Sep 2011 TM01 Termination of appointment of William Shepherd as a director
01 Jun 2011 SH01 Statement of capital following an allotment of shares on 30 April 2011
  • GBP 1,000,000
17 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
14 Sep 2010 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
14 Sep 2010 AP01 Appointment of Ms Hiba Zarour as a director
14 Sep 2010 AP01 Appointment of William Shepherd as a director
14 Sep 2010 AP01 Appointment of Hussein Arkhaqa as a director
14 Sep 2010 AP01 Appointment of Peter Alexander Speirs as a director
06 Sep 2010 NEWINC Incorporation