- Company Overview for MAPLE AND MAY LTD. (NI037846)
- Filing history for MAPLE AND MAY LTD. (NI037846)
- People for MAPLE AND MAY LTD. (NI037846)
- Charges for MAPLE AND MAY LTD. (NI037846)
- More for MAPLE AND MAY LTD. (NI037846)
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) |
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08 Feb 2016 | AR01 |
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
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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
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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
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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
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10 Sep 2013 | RESOLUTIONS |
Resolutions
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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 | |
15 Jan 2013 | AP01 | Appointment of Mr Denis Templeton as a director |