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MARIANA UFP (AMERICAS) LIMITED

Company number 09234018

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Company Results (links open in a new window)
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)
22 Oct 2018 CS01 Confirmation statement made on 24 September 2018 with updates
16 Oct 2018 CH01 Director's details changed for Mr Daniel Hawkins on 27 June 2018
02 Oct 2018 AA Full accounts made up to 31 December 2017
05 Oct 2017 CS01 Confirmation statement made on 24 September 2017 with updates
11 May 2017 AA Full accounts made up to 31 December 2016
18 Oct 2016 CS01 Confirmation statement made on 24 September 2016 with updates
13 Jun 2016 MR01 Registration of charge 092340180002, created on 27 May 2016
13 Jun 2016 MR01 Registration of charge 092340180003, created on 27 May 2016
08 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jun 2016 MR01 Registration of charge 092340180001, created on 27 May 2016
27 May 2016 AA Full accounts made up to 31 December 2015
20 Oct 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 14,561
20 Aug 2015 SH01 Statement of capital following an allotment of shares on 7 July 2015
  • GBP 14,341
20 Aug 2015 SH01 Statement of capital following an allotment of shares on 12 August 2015
  • GBP 14,561
20 Aug 2015 SH01 Statement of capital following an allotment of shares on 7 July 2015
  • GBP 14,451
20 Aug 2015 SH01 Statement of capital following an allotment of shares on 7 July 2015
  • GBP 14,231
20 Aug 2015 SH01 Statement of capital following an allotment of shares on 7 July 2015
  • GBP 14,121
20 Aug 2015 SH01 Statement of capital following an allotment of shares on 7 July 2015
  • GBP 13,571
20 Aug 2015 SH01 Statement of capital following an allotment of shares on 7 July 2015
  • GBP 13,681
20 Aug 2015 SH01 Statement of capital following an allotment of shares on 7 July 2015
  • GBP 13,901
20 Aug 2015 SH01 Statement of capital following an allotment of shares on 7 July 2015
  • GBP 13,791
20 Aug 2015 SH01 Statement of capital following an allotment of shares on 7 July 2015
  • GBP 14,011
20 Aug 2015 SH01 Statement of capital following an allotment of shares on 7 July 2015
  • GBP 13,461
20 Aug 2015 SH01 Statement of capital following an allotment of shares on 7 July 2015
  • GBP 13,021
20 Aug 2015 SH01 Statement of capital following an allotment of shares on 7 July 2015
  • GBP 13,351