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MAP ENERGY FUNDING SOLUTIONS LIMITED

Company number 08055292

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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)
06 Mar 2018 AD01 Registered office address changed from Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS to Oxford House 15-17 Mount Ephraim Road Tunbridge Wells TN1 1EN on 6 March 2018
18 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
09 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
25 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
06 Apr 2016 AA Total exemption full accounts made up to 30 June 2015
17 Sep 2015 AA01 Previous accounting period extended from 31 May 2015 to 30 June 2015
27 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
11 Mar 2015 AA Accounts for a dormant company made up to 31 May 2014
28 Jul 2014 CH01 Director's details changed for Mr Austin Sean Healey on 5 July 2014
27 Jun 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 May 2014
10 Jun 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 100
  • ANNOTATION A second filed AR01 was registered on 27/06/2014.
02 Jun 2014 AD01 Registered office address changed from 12-16 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA England on 2 June 2014
10 Jan 2014 AA Accounts for a dormant company made up to 31 May 2013
22 Jul 2013 AP01 Appointment of Austin Sean Healey as a director
09 Jul 2013 TM01 Termination of appointment of Steven Blake as a director
30 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
02 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted