MARU/USURV LIMITED

Company number 07815977

Date	Type	Description	View / Download
07 Jul 2020	CS01	Confirmation statement made on 23 June 2020 with no updates	(3 pages)
03 Mar 2020	AA	Total exemption full accounts made up to 31 December 2018	(10 pages)
03 Mar 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
10 Dec 2019	CH01	Director's details changed for Mr Gerald Roger Parton on 1 November 2019	(2 pages)
09 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
05 Jul 2019	CS01	Confirmation statement made on 23 June 2019 with no updates	(3 pages)
04 Jul 2019	TM01	Termination of appointment of Martin James Bysh as a director on 29 April 2019	(1 page)
05 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
26 Jun 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	(3 pages)
03 Jul 2017	TM01	Termination of appointment of Stephen Paul Ducat as a director on 30 June 2017	(1 page)
25 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(8 pages)
01 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages) Download iXBRL
30 May 2017	AA01	Previous accounting period shortened from 31 May 2017 to 31 December 2016	(1 page)
24 Apr 2017	RP04CS01	Second filing of Confirmation Statement dated 16/12/2016	(9 pages)
29 Mar 2017	AA	Total exemption small company accounts made up to 31 May 2016	(8 pages) Download iXBRL
07 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-06	(3 pages)
11 Feb 2017	SH08	Change of share class name or designation	(2 pages)
10 Feb 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
10 Feb 2017	AP01	Appointment of Mr Guy David Potter as a director on 30 January 2017	(2 pages)
10 Feb 2017	AD01	Registered office address changed from Units 3 & 4 Shelley Farm Shelley Lane Ower Hampshire SO51 6AS to Eversheds Llp Great Bridgewater Street Manchester M1 5ES on 10 February 2017	(1 page)
10 Feb 2017	AP01	Appointment of Mr Stephen Paul Ducat as a director on 30 January 2017	(2 pages)
10 Feb 2017	AP01	Appointment of Mr Gerald Roger Parton as a director on 30 January 2017	(2 pages)
10 Feb 2017	AP01	Appointment of Ms Heather Lyn Mcrae as a director on 30 January 2017	(2 pages)
10 Feb 2017	TM01	Termination of appointment of Marcus Anthony Hamilton as a director on 30 January 2017	(1 page)
07 Feb 2017	RP04AR01	Second filing of the annual return made up to 19 October 2015	(22 pages)