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MAINTECH POWER SERVICES LIMITED

Company number 07582150

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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)
07 Feb 2018 AA01 Current accounting period shortened from 30 April 2018 to 31 March 2018
07 Feb 2018 AD01 Registered office address changed from Unit 3 the Wheelwrights Lower Green Higham Bury St Edmunds Suffolk IP28 6NL to 2 Europa View Sheffield S9 1XH on 7 February 2018
17 Nov 2017 CH01 Director's details changed for Mr Keith Richard Alcock on 16 November 2017
06 Nov 2017 AA Accounts for a small company made up to 30 April 2017
10 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
31 Aug 2016 AA Accounts for a small company made up to 30 April 2016
12 May 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 150
21 Apr 2016 AD01 Registered office address changed from Bank House 129 High Street Needham Market Suffolk IP6 8DH to Unit 3 the Wheelwrights Lower Green Higham Bury St Edmunds Suffolk IP28 6NL on 21 April 2016
21 Apr 2016 AA01 Current accounting period extended from 31 March 2016 to 30 April 2016
21 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2016 AP01 Appointment of Mr Stephen Victor Macbeth as a director on 30 March 2016
21 Apr 2016 AP01 Appointment of Sally Elisabeth Boardman as a director on 30 March 2016
04 Apr 2016 TM01 Termination of appointment of Ian Andrew Duncan as a director on 29 March 2016
26 Feb 2016 AAMD Amended total exemption small company accounts made up to 31 March 2015
09 Oct 2015 SH01 Statement of capital following an allotment of shares on 7 September 2015
  • GBP 150
09 Oct 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 March 2015
08 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 March 2014
08 Oct 2015 AR01 Annual return made up to 29 March 2013 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 24/04/13 as it was not properly delivered.
08 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 March 2012
03 Oct 2015 MR04 Satisfaction of charge 1 in full
14 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 99

Statement of capital on 2015-04-28
  • GBP 99
  • ANNOTATION Clarification a second filing AR01 was registered on 08/10/15.
16 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
  • ANNOTATION Clarification a second filing AR01 was registered on 08/10/15.