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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)
11 May 2016 TM02 Termination of appointment of Leslie James Morrell as a secretary on 31 March 2016
08 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2,500,002
08 Feb 2016 TM01 Termination of appointment of Robert William Mcdowell as a director on 31 October 2015
08 Feb 2016 AP01 Appointment of Mr William Reilly as a director on 1 January 2016
08 Feb 2016 TM01 Termination of appointment of Robert George Roulston as a director on 31 October 2015
08 Feb 2016 AP01 Appointment of Mr Timothy Herbert Blacker Quin as a director on 1 January 2016
08 Feb 2016 AP01 Appointment of Mr Robert Thompson Moore as a director on 1 January 2016
15 Dec 2015 AA Full accounts made up to 31 March 2015
22 Oct 2015 AP01 Appointment of Mr Robert Roulston as a director on 24 March 2015
22 Oct 2015 AP01 Appointment of Mr Anthony Kennedy as a director on 24 March 2015
22 Oct 2015 AP01 Appointment of Mr Robert William Mcdowell as a director on 24 March 2015
21 Oct 2015 TM01 Termination of appointment of Margaret Mary Elliott as a director on 24 March 2015
09 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2,500,002
19 Dec 2014 AA Full accounts made up to 31 March 2014
23 Apr 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 2,500,002
08 Apr 2014 TM01 Termination of appointment of Denis Templeton as a director
25 Feb 2014 TM01 Termination of appointment of Des Nixon as a director
25 Feb 2014 TM01 Termination of appointment of Damien Mclaughlin as a director
14 Nov 2013 AA Full accounts made up to 31 March 2013
10 Sep 2013 SH01 Statement of capital following an allotment of shares on 27 March 2013
  • GBP 2,500,002
10 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 Aug 2013 TM01 Termination of appointment of John Wilson as a director
06 Mar 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
15 Jan 2013 AP01 Appointment of Mr Damien Mclaughlin as a director
15 Jan 2013 AP01 Appointment of Mrs Hazel Ruth Bell as a director