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MAXIMA DRIVE LIMITED

Company number 08482980

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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)
24 Nov 2016 AP01 Appointment of Mrs Alison Jacqueline Burrows as a director on 22 November 2016
21 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-14
19 Sep 2016 AP01 Appointment of Mr Peter Andrew Mileham as a director on 10 September 2016
19 Sep 2016 TM01 Termination of appointment of Peter Scot Burrows as a director on 19 September 2016
11 May 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
28 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
12 May 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
09 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
23 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
10 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted