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MAPLE AND MAY LTD.

Company number NI037846

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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)
17 Dec 2018 AA Full accounts made up to 31 March 2018
03 Dec 2018 AP01 Appointment of Mr Tim Nelson as a director on 21 February 2018
03 Dec 2018 AP01 Appointment of Mr Gerry Millar as a director on 21 February 2018
03 Dec 2018 AP01 Appointment of Mr Bill Kennedy as a director on 21 February 2018
03 Dec 2018 TM01 Termination of appointment of Bert Karel Rima as a director on 21 February 2018
03 Dec 2018 TM01 Termination of appointment of Hazel Ruth Bell as a director on 28 September 2016
03 Dec 2018 TM01 Termination of appointment of William David Reilly as a director on 21 February 2018
13 Jun 2018 TM01 Termination of appointment of David Thomas Gilmour as a director on 15 January 2018
05 Mar 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-02-21
05 Mar 2018 CONNOT Change of name notice
08 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with no updates
27 Dec 2017 AA Accounts for a small company made up to 31 March 2017
12 May 2017 AP01 Appointment of Mr David Gilmour as a director on 26 April 2017
12 May 2017 AP01 Appointment of Ms Helen Eldridge Harrison as a director on 26 April 2017
12 May 2017 AP01 Appointment of Mr Ciaran Gerard Mcareavey as a director on 26 April 2017
12 May 2017 AP01 Appointment of Prof Bert Karel Rima as a director on 26 April 2017
12 May 2017 TM01 Termination of appointment of Robert Thompson Moore as a director on 26 April 2017
12 May 2017 TM01 Termination of appointment of Anthony Kennedy as a director on 26 April 2017
09 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
22 Dec 2016 AA Full accounts made up to 31 March 2016
10 Nov 2016 TM01 Termination of appointment of Timothy Herbert Blacker Quin as a director on 28 September 2016
23 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-26
23 May 2016 AP01 Appointment of Mr Paul Leonard as a director on 26 April 2016
11 May 2016 AP03 Appointment of Mr Brian Mckenna as a secretary on 1 April 2016
11 May 2016 TM02 Termination of appointment of Leslie James Morrell as a secretary on 31 March 2016