MAIER U.K. LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-06-25 with no updates |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-06-25 with updates |
| 08/07/248 July 2024 | Termination of appointment of Alfredo Gonzalez as a director on 2024-03-31 |
| 08/07/248 July 2024 | Termination of appointment of Alfredo Gonzalez as a secretary on 2024-03-31 |
| 08/07/248 July 2024 | Full accounts made up to 2023-12-31 |
| 04/03/244 March 2024 | Appointment of Begoña Artadi Omaechevarria as a director on 2024-03-01 |
| 01/03/241 March 2024 | Appointment of Begoña Artadi Omaechevarria as a secretary on 2024-03-01 |
| 01/02/241 February 2024 | |
| 01/02/241 February 2024 | |
| 01/02/241 February 2024 | Statement of capital on 2024-02-01 |
| 01/02/241 February 2024 | Resolutions |
| 01/02/241 February 2024 | Resolutions |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-06-25 with no updates |
| 16/05/2316 May 2023 | Full accounts made up to 2022-12-31 |
| 21/12/2221 December 2022 | All of the property or undertaking has been released and no longer forms part of charge 037586500009 |
| 21/12/2221 December 2022 | All of the property or undertaking has been released and no longer forms part of charge 2 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-25 with no updates |
| 20/06/2120 June 2021 | Full accounts made up to 2020-12-31 |
| 03/07/203 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / URKO CELAYA / 23/12/2019 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 31/12/1931 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 037586500009 |
| 03/09/193 September 2019 | SAIL ADDRESS CHANGED FROM: C/O PKF LITTLEJOHN, 2ND FLOOR, 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD UNITED KINGDOM |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES |
| 01/07/191 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / URKO CELAYA / 02/07/2018 |
| 03/05/193 May 2019 | SOLVENCY STATEMENT DATED 29/04/19 |
| 03/05/193 May 2019 | REDUCE ISSUED CAPITAL 29/04/2019 |
| 03/05/193 May 2019 | 03/05/19 STATEMENT OF CAPITAL GBP 12000000 |
| 03/05/193 May 2019 | STATEMENT BY DIRECTORS |
| 09/04/199 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/11/1819 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 19/11/1819 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 19/11/1819 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 19/11/1819 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 19/11/1819 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 19/11/1819 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/06/1825 June 2018 | SAIL ADDRESS CREATED |
| 25/06/1825 June 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 27/04/1827 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/08/1718 August 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 06/04/176 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/03/171 March 2017 | SOLVENCY STATEMENT DATED 23/02/17 |
| 01/03/171 March 2017 | 01/03/17 STATEMENT OF CAPITAL GBP 17250000 |
| 01/03/171 March 2017 | REDUCE ISSUED CAPITAL 23/02/2017 |
| 01/03/171 March 2017 | STATEMENT BY DIRECTORS |
| 27/06/1627 June 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 22/04/1622 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/09/1524 September 2015 | 25/06/15 NO CHANGES |
| 18/09/1518 September 2015 | APPOINTMENT TERMINATED, DIRECTOR GORKA MENDILUZE |
| 27/08/1527 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / URKO ZELAIA / 19/08/2015 |
| 09/06/159 June 2015 | DIRECTOR APPOINTED URKO ZELAIA |
| 02/06/152 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/07/1429 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/07/147 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 28/11/1328 November 2013 | SECT 519 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/07/1318 July 2013 | AUDITOR'S RESIGNATION |
| 12/07/1312 July 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 08/07/138 July 2013 | AUDITOR'S RESIGNATION |
| 24/09/1224 September 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 10/07/1210 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/08/1125 August 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 13/04/1113 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/08/1016 August 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED MR GORKA MENDILUZE |
| 10/06/1010 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALFREDO GONZALEZ / 10/06/2010 |
| 10/06/1010 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RHODES |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALFREDO GONZALEZ / 10/06/2010 |
| 13/05/1013 May 2010 | DIRECTOR APPOINTED MR ALFREDO GONZALEZ |
| 30/03/1030 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/12/0922 December 2009 | 18/12/09 STATEMENT OF CAPITAL GBP 23000000 |
| 12/11/0912 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | AUDITOR'S RESIGNATION |
| 21/12/0821 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 25/06/08; NO CHANGE OF MEMBERS |
| 07/11/077 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/06/071 June 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | NEW SECRETARY APPOINTED |
| 25/04/0725 April 2007 | SECRETARY RESIGNED |
| 11/12/0611 December 2006 | DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | NEW DIRECTOR APPOINTED |
| 11/12/0611 December 2006 | APPOINT RESIGN DIRS 23/10/06 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/01/0413 January 2004 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | NEW SECRETARY APPOINTED |
| 22/12/0322 December 2003 | SECRETARY RESIGNED |
| 22/12/0322 December 2003 | DIRECTOR RESIGNED |
| 17/12/0317 December 2003 | NC INC ALREADY ADJUSTED 01/12/03 |
| 17/12/0317 December 2003 | £ NC 8000000/18000000 01/ |
| 03/06/033 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/04/0230 April 2002 | NC INC ALREADY ADJUSTED 18/10/01 |
| 30/04/0230 April 2002 | £ NC 5000000/8000000 18/10/01 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/10/014 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/013 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/014 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0124 May 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0113 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0115 January 2001 | £ NC 4400000/5000000 18/12/00 |
| 15/01/0115 January 2001 | NC INC ALREADY ADJUSTED 18/12/00 |
| 15/01/0115 January 2001 | £ NC 4000000/4400000 09/1 |
| 15/01/0115 January 2001 | NC INC ALREADY ADJUSTED 09/11/00 |
| 04/01/014 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0022 December 2000 | REGISTERED OFFICE CHANGED ON 22/12/00 FROM: THE COTTAGE CHESTER ROAD, CASTLE BROMWICH BIRMINGHAM WEST MIDLANDS B36 9DE |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/07/004 July 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0015 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0016 April 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 03/12/993 December 1999 | £ NC 10000/4000000 24/11/99 |
| 03/12/993 December 1999 | NC INC ALREADY ADJUSTED 24/11/99 |
| 16/06/9916 June 1999 | REGISTERED OFFICE CHANGED ON 16/06/99 FROM: 3 TENNYSON AVENUE SUTTON COLDFIELD WEST MIDLANDS B74 4YG |
| 16/06/9916 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/06/9916 June 1999 | NEW DIRECTOR APPOINTED |
| 16/06/9916 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/06/9916 June 1999 | DIRECTOR RESIGNED |
| 01/06/991 June 1999 | COMPANY NAME CHANGED FERNLODGE LIMITED CERTIFICATE ISSUED ON 02/06/99 |
| 21/05/9921 May 1999 | £ NC 100/10000 18/05/99 |
| 21/05/9921 May 1999 | NC INC ALREADY ADJUSTED 18/05/99 |
| 20/05/9920 May 1999 | REGISTERED OFFICE CHANGED ON 20/05/99 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 20/05/9920 May 1999 | SECRETARY RESIGNED |
| 20/05/9920 May 1999 | NEW DIRECTOR APPOINTED |
| 20/05/9920 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/05/9920 May 1999 | DIRECTOR RESIGNED |
| 23/04/9923 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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