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MAPLE (379) LIMITED

Company number 09051003

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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)
14 Aug 2017	TM01	Termination of appointment of Rowan Formations Limited as a director on 11 August 2017	View PDF Termination of appointment of Rowan Formations Limited as a director on 11 August 2017 - link opens in a new window - 1 page (1 page)
14 Aug 2017	TM02	Termination of appointment of Rowansec Limited as a secretary on 11 August 2017	View PDF Termination of appointment of Rowansec Limited as a secretary on 11 August 2017 - link opens in a new window - 1 page (1 page)
14 Aug 2017	AP04	Appointment of Ground Solutions Uk Limited as a secretary on 11 August 2017	View PDF Appointment of Ground Solutions Uk Limited as a secretary on 11 August 2017 - link opens in a new window - 2 pages (2 pages)
14 Aug 2017	AP01	Appointment of Mr Michael Robert Pett as a director on 11 August 2017	View PDF Appointment of Mr Michael Robert Pett as a director on 11 August 2017 - link opens in a new window - 2 pages (2 pages)
14 Aug 2017	AP01	Appointment of Mr Trevor Michael Beddowes as a director on 11 August 2017	View PDF Appointment of Mr Trevor Michael Beddowes as a director on 11 August 2017 - link opens in a new window - 2 pages (2 pages)
08 Jun 2017	AA	Accounts for a dormant company made up to 31 May 2017	View PDF Accounts for a dormant company made up to 31 May 2017 - link opens in a new window - 1 page (1 page)
24 May 2017	CS01	Confirmation statement made on 21 May 2017 with updates	View PDF Confirmation statement made on 21 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2016	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 1 page (1 page)
23 May 2016	AR01	Annual return made up to 21 May 2016 no member list	View PDF Annual return made up to 21 May 2016 no member list - link opens in a new window - 5 pages (5 pages)
10 Jun 2015	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 1 page (1 page)
28 May 2015	AR01	Annual return made up to 21 May 2015 no member list	View PDF Annual return made up to 21 May 2015 no member list - link opens in a new window - 5 pages (5 pages)
19 Sep 2014	AP01	Appointment of Mr Colin Neil Chandler as a director on 20 August 2014	View PDF Appointment of Mr Colin Neil Chandler as a director on 20 August 2014 - link opens in a new window - 3 pages (3 pages)
31 Aug 2014	TM01	Termination of appointment of Diana Margaret Eames as a director on 20 August 2014	View PDF Termination of appointment of Diana Margaret Eames as a director on 20 August 2014 - link opens in a new window - 2 pages (2 pages)
21 May 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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