THE MALTINGS (WALLINGFORD) MANAGEMENT COMPANY LIMITED

Company number 09687214

Date	Type	Description	View / Download
31 May 2019	TM01	Termination of appointment of Paul Derek Crispin as a director on 31 May 2019	(1 page)
31 May 2019	TM01	Termination of appointment of Gary Martin Ennis as a director on 31 May 2019	(1 page)
31 May 2019	AP01	Appointment of Mrs Susan Bulpitt as a director on 31 May 2019	(2 pages)
31 May 2019	AP01	Appointment of Mr Raymond Reginald Verrall as a director on 31 May 2019	(2 pages)
31 May 2019	AP01	Appointment of Mr Ciaran Anthony O'neill as a director on 31 May 2019	(2 pages)
31 May 2019	AP01	Appointment of Dr Juan Carlos Martin Pereira as a director on 31 May 2019	(2 pages)
31 May 2019	AP01	Appointment of Ms Sian Emily Sims as a director on 31 May 2019	(2 pages)
15 Mar 2019	AA	Accounts for a dormant company made up to 31 July 2018	(6 pages) Download iXBRL
16 Jul 2018	CS01	Confirmation statement made on 14 July 2018 with no updates	(3 pages)
23 Apr 2018	AA	Accounts for a dormant company made up to 31 July 2017	(6 pages) Download iXBRL
25 Jul 2017	AP04	Appointment of Remus Management Limited as a secretary on 25 July 2017	(2 pages)
15 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with no updates	(3 pages)
15 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
15 Jul 2017	PSC07	Cessation of Gary Martin Ennis as a person with significant control on 15 July 2017	(1 page)
15 Jul 2017	PSC07	Cessation of Paul Derek Crispin as a person with significant control on 15 July 2017	(1 page)
04 Apr 2017	AA	Accounts for a dormant company made up to 31 July 2016	(6 pages) Download iXBRL
22 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	(5 pages)
07 Apr 2016	CH01	Director's details changed for Mr Gary Martin Ennis on 7 April 2016	(2 pages)
26 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
26 Aug 2015	CC04	Statement of company's objects	(2 pages)
15 Jul 2015	TM01	Termination of appointment of Oval Nominees Limited as a director on 15 July 2015	(1 page)
15 Jul 2015	TM01	Termination of appointment of Ovalsec Limited as a director on 15 July 2015	(1 page)
15 Jul 2015	NEWINC	Incorporation	(17 pages)