MAPLE (407) LIMITED

Company number 10143189

Date	Type	Description	View / Download
13 Mar 2019	TM01	Termination of appointment of Colin Neil Chandler as a director on 13 March 2019	(1 page)
13 Mar 2019	TM01	Termination of appointment of Rowan Formations Limited as a director on 13 March 2019	(1 page)
13 Mar 2019	AP04	Appointment of Ground Solutions Uk Limited as a secretary on 13 March 2019	(2 pages)
13 Mar 2019	AP01	Appointment of Mr Richard Hugh Pett as a director on 13 March 2019	(2 pages)
13 Mar 2019	AP01	Appointment of Mr Michael Robert Pett as a director on 13 March 2019	(2 pages)
21 Jun 2018	PSC02	Notification of Rowansec Limited as a person with significant control on 25 April 2018	(2 pages)
21 Jun 2018	PSC02	Notification of Rowan Formations Limited as a person with significant control on 25 April 2018	(2 pages)
21 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 21 June 2018	(2 pages)
08 May 2018	AA	Accounts for a dormant company made up to 30 April 2018	(1 page)
23 Apr 2018	CS01	Confirmation statement made on 23 April 2018 with no updates	(3 pages)
18 May 2017	AA	Accounts for a dormant company made up to 30 April 2017	(1 page)
12 May 2017	CS01	Confirmation statement made on 23 April 2017 with updates	(4 pages)
20 Jul 2016	AP01	Appointment of Mr Colin James Cole as a director on 16 July 2016	(3 pages)
20 Jul 2016	AP01	Appointment of Mr Colin Neil Chandler as a director on 14 July 2016	(3 pages)
19 Jul 2016	TM01	Termination of appointment of Diana Margaret Eames as a director on 14 July 2016	(2 pages)
24 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)