MAPLE (372) LIMITED

Company number 08464727

Date	Type	Description	View / Download
11 Oct 2017	TM01	Termination of appointment of Rowansec Limited as a director on 10 October 2017	(1 page)
11 Oct 2017	AD01	Registered office address changed from 135 Aztec West Bristol Bristol BS32 4UB to 7 Rinkway Business Park Rink Drive Swadlincote Derbyshire DE11 8JL on 11 October 2017	(1 page)
10 Oct 2017	PSC08	Notification of a person with significant control statement	(2 pages)
10 Oct 2017	TM02	Termination of appointment of Rowansec Limited as a secretary on 10 October 2017	(1 page)
10 Oct 2017	TM01	Termination of appointment of Colin Neil Chandler as a director on 10 October 2017	(1 page)
10 Oct 2017	TM01	Termination of appointment of Rowan Formations Limited as a director on 10 October 2017	(1 page)
10 Oct 2017	PSC07	Cessation of Rowansec Limited as a person with significant control on 10 October 2017	(1 page)
10 Oct 2017	PSC07	Cessation of Rowan Formations Limited as a person with significant control on 10 October 2017	(1 page)
10 Oct 2017	AP04	Appointment of Ground Solutions Uk Ltd as a secretary on 10 October 2017	(2 pages)
10 Oct 2017	AP01	Appointment of Mr Richard Hugh Pett as a director on 10 October 2017	(2 pages)
10 Oct 2017	AP01	Appointment of Mr Michael Robert Pett as a director on 10 October 2017	(2 pages)
11 Apr 2017	AA	Accounts for a dormant company made up to 31 March 2017	(1 page)
29 Mar 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(5 pages)
13 Apr 2016	AA	Accounts for a dormant company made up to 31 March 2016	(1 page)
31 Mar 2016	AR01	Annual return made up to 27 March 2016 no member list	(5 pages)
28 Apr 2015	AA	Accounts for a dormant company made up to 31 March 2015	(1 page)
30 Mar 2015	AR01	Annual return made up to 27 March 2015 no member list	(5 pages)
09 Apr 2014	AA	Accounts for a dormant company made up to 31 March 2014	(1 page)
31 Mar 2014	AR01	Annual return made up to 27 March 2014 no member list	(5 pages)
17 Sep 2013	TM01	Termination of appointment of Diana Eames as a director	(2 pages)
17 Sep 2013	AP01	Appointment of Mr Colin Neil Chandler as a director	(3 pages)
27 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)