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MAPAERO UK LTD

Company number 09667533

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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)
16 Dec 2020	PSC09	Withdrawal of a person with significant control statement on 16 December 2020	View PDF Withdrawal of a person with significant control statement on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	View PDF Confirmation statement made on 1 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2019	PSC01	Notification of John Mcintosh Griffin as a person with significant control on 8 November 2019	View PDF Notification of John Mcintosh Griffin as a person with significant control on 8 November 2019 - link opens in a new window - 2 pages (2 pages)
24 Nov 2019	PSC01	Notification of Simon Elmes as a person with significant control on 6 April 2016	View PDF Notification of Simon Elmes as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Nov 2019	TM01	Termination of appointment of Jean-Francois Brachotte as a director on 8 November 2019	View PDF Termination of appointment of Jean-Francois Brachotte as a director on 8 November 2019 - link opens in a new window - 1 page (1 page)
24 Nov 2019	AP01	Appointment of Mr John Mcintosh Griffin as a director on 8 November 2019	View PDF Appointment of Mr John Mcintosh Griffin as a director on 8 November 2019 - link opens in a new window - 2 pages (2 pages)
05 Nov 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with no updates	View PDF Confirmation statement made on 1 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with no updates	View PDF Confirmation statement made on 1 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with no updates	View PDF Confirmation statement made on 1 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2017	TM02	Termination of appointment of Pramex International Ltd as a secretary on 16 May 2017	View PDF Termination of appointment of Pramex International Ltd as a secretary on 16 May 2017 - link opens in a new window - 1 page (1 page)
16 May 2017	AD01	Registered office address changed from C/O Pramex International Ltd 8th Floor South 11 Old Jewry London EC2R 8DU United Kingdom to Xl House Mill Court, Spindle Way Crawley RH10 1TT on 16 May 2017	View PDF Registered office address changed from C/O Pramex International Ltd 8th Floor South 11 Old Jewry London EC2R 8DU United Kingdom to Xl House Mill Court, Spindle Way Crawley RH10 1TT on 16 May 2017 - link opens in a new window - 1 page (1 page)
08 May 2017	AP03	Appointment of Mr Nicholas William Frankel as a secretary on 8 May 2017	View PDF Appointment of Mr Nicholas William Frankel as a secretary on 8 May 2017 - link opens in a new window - 2 pages (2 pages)
07 Apr 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
13 Aug 2016	CS01	Confirmation statement made on 1 July 2016 with updates	View PDF Confirmation statement made on 1 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2016	CH01	Director's details changed for Mr Simon Peter Denis Elmes on 1 January 2016	View PDF Director's details changed for Mr Simon Peter Denis Elmes on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
17 Dec 2015	CERTNM	Company name changed mapaero LTD\certificate issued on 17/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-16	View PDF Company name changed mapaero LTD\certificate issued on 17/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-16 - link opens in a new window - 3 pages (3 pages)
02 Jul 2015	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	View PDF Current accounting period extended from 31 July 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
02 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-07-02 GBP 75,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-07-02 GBP 75,000 - link opens in a new window - 23 pages (23 pages)

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