MAYSA CONSTRUCTION LTD

Company number 08756936

Date	Type	Description	View / Download
01 Apr 2019	AD01	Registered office address changed from 3 Shortlands Hammersmith London W6 8DA England to 10 Philpot Lane London EC3M 8AA on 1 April 2019	(1 page)
14 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	(3 pages)
15 Mar 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
01 Dec 2017	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	(1 page)
01 Dec 2017	TM01	Termination of appointment of Francisco Javier Valiente Galindo as a director on 30 November 2017	(1 page)
01 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	(3 pages)
05 Dec 2016	AA	Total exemption small company accounts made up to 31 October 2016	(5 pages) Download iXBRL
07 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(6 pages)
25 Oct 2016	AP01	Appointment of Mr Francisco Javier Valiente Galindo as a director on 25 October 2016	(2 pages)
24 Oct 2016	CH01	Director's details changed for Mr Jose Luis Fernandez Garrido on 24 October 2016	(2 pages)
24 Oct 2016	AD01	Registered office address changed from 86-90 Paul Street London EC2A 4NE to 3 Shortlands Hammersmith London W6 8DA on 24 October 2016	(1 page)
04 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-01	(3 pages)
30 May 2016	AA	Total exemption small company accounts made up to 31 October 2015	(5 pages) Download iXBRL
05 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 10,000	(3 pages)
05 Nov 2015	TM01	Termination of appointment of Yolanda Villanueva Aguilar as a director on 31 October 2015	(1 page)
27 Jan 2015	AA	Total exemption small company accounts made up to 31 October 2014	(5 pages)
11 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 10,000	(4 pages)
20 Oct 2014	CH01	Director's details changed for Mrs Yolanda Villanueva Aguilar on 15 October 2014	(2 pages)
20 Oct 2014	CH01	Director's details changed for Mr. Jose Luis Fernandez Garrido on 15 October 2014	(2 pages)
25 Jun 2014	CH01	Director's details changed for Mr. Jose Luis Fernandez Garrido on 25 June 2014	(2 pages)
25 Jun 2014	CH01	Director's details changed for Mrs Yolanda Villanueva Aguilar on 25 June 2014	(2 pages)
25 Jun 2014	AD01	Registered office address changed from 6 Garricks House Wadbrook Street Kingston upon Thames Surrey KT1 1HS England on 25 June 2014	(1 page)
25 Mar 2014	CERTNM	Company name changed wundermaysa LTD\certificate issued on 25/03/14 RES15 ‐ Change company name resolution on 2014-03-12 NM01 ‐ Change of name by resolution	(3 pages)
11 Mar 2014	AD01	Registered office address changed from Room 8 38-42 Fife Road Kingston upon Thames Surrey KT1 1SU England on 11 March 2014	(1 page)
03 Feb 2014	TM01	Termination of appointment of Jorge Dot Saldaña as a director	(1 page)

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