MAP MERCHANT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Appointment of Wayne Ruggles as a director on 2025-04-10 |
| 06/03/256 March 2025 | Termination of appointment of Nicola Jane Bennett as a director on 2025-02-28 |
| 06/02/256 February 2025 | Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG |
| 06/02/256 February 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 01/10/241 October 2024 | Full accounts made up to 2023-12-31 |
| 14/03/2414 March 2024 | Appointment of Koichi Fujisawa as a director on 2024-03-01 |
| 16/02/2416 February 2024 | Secretary's details changed for Abogado Nominees Limited on 2024-02-14 |
| 14/02/2414 February 2024 | Termination of appointment of Yasuyuki Sakata as a director on 2024-01-31 |
| 14/02/2414 February 2024 | Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 14/02/2414 February 2024 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 02/10/232 October 2023 | Registered office address changed from 100 New Bridge Street London EC4V 6JA to Gateway House Interlink Way West Coalville Leicestershire LE67 1LE on 2023-10-02 |
| 03/07/233 July 2023 | Appointment of Nicholas Thompson as a director on 2023-07-01 |
| 03/07/233 July 2023 | Termination of appointment of David Hunter as a director on 2023-07-01 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 13/02/2313 February 2023 | Change of details for Kokusai Pulp & Paper Co., Ltd as a person with significant control on 2022-10-01 |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-02-02 with no updates |
| 25/02/1525 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 09/09/149 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/02/1413 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 09/09/139 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/03/131 March 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 06/02/136 February 2013 | DIRECTOR APPOINTED DAVID HUNTER |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GUY LEONARD |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/06/1219 June 2012 | DIRECTOR APPOINTED GUY MAURICE MARIE LEONARD |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR GILLES RAYNAUD |
| 22/02/1222 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 08/12/118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GERARD MCCUE / 01/11/2011 |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/02/1116 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 16/02/1116 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAIN PHILLIPPE DANIEL GOURJON / 07/02/2011 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARVEY |
| 24/06/1024 June 2010 | REGISTERED OFFICE CHANGED ON 24/06/2010 FROM TOLWORTH TOWER EWELL ROAD SURBITON SURREY KT6 7EL |
| 15/04/1015 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HARVEY / 01/01/2010 |
| 24/03/1024 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 24/03/1024 March 2010 | SAIL ADDRESS CREATED |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAIN PHILLIPPE DANIEL GOURJON / 01/01/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLES ROBERT RAYNAUD / 01/01/2010 |
| 02/03/102 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/01/1022 January 2010 | DIRECTOR APPOINTED MR STEPHEN GERARD MCCUE |
| 16/01/1016 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTINE COIQUAUD |
| 10/07/0910 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/04/099 April 2009 | DIRECTOR'S PARTICULARS ALAIN GOURJON |
| 12/03/0912 March 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | DIRECTOR RESIGNED GILES HARRISON |
| 16/05/0816 May 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | DIRECTOR RESIGNED |
| 25/01/0825 January 2008 | DIRECTOR RESIGNED |
| 22/12/0722 December 2007 | NEW DIRECTOR APPOINTED |
| 20/12/0720 December 2007 | SECRETARY RESIGNED |
| 20/12/0720 December 2007 | DIRECTOR RESIGNED |
| 20/12/0720 December 2007 | NEW DIRECTOR APPOINTED |
| 20/12/0720 December 2007 | NEW SECRETARY APPOINTED |
| 20/12/0720 December 2007 | NEW DIRECTOR APPOINTED |
| 20/12/0720 December 2007 | DIRECTOR RESIGNED |
| 20/12/0720 December 2007 | NEW DIRECTOR APPOINTED |
| 20/12/0720 December 2007 | NEW DIRECTOR APPOINTED |
| 20/12/0720 December 2007 | DIRECTOR RESIGNED |
| 20/12/0720 December 2007 | DIRECTOR RESIGNED |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 06/11/076 November 2007 | AUDITOR'S RESIGNATION |
| 23/09/0723 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS |
| 10/01/0710 January 2007 | ARTICLES OF ASSOCIATION |
| 10/01/0710 January 2007 | ALTER ARTICLES 30/10/06 ALTER ARTICLES 30/10/06 |
| 16/10/0616 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0617 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/01/0617 January 2006 | NC INC ALREADY ADJUSTED 03/01/06 |
| 17/01/0617 January 2006 | � NC 108944943/115000000 03 |
| 13/09/0513 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/04/058 April 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/048 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0417 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 17/01/0417 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0417 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0417 January 2004 | SECRETARY'S PARTICULARS CHANGED |
| 17/01/0417 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0318 November 2003 | NC INC ALREADY ADJUSTED 10/11/03 |
| 18/11/0318 November 2003 | � NC 93944943/108944943 10/11/03 |
| 22/09/0322 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/07/0325 July 2003 | REGISTERED OFFICE CHANGED ON 25/07/03 FROM: JAYMAC HOUSE CHURCH MANORWAY ERITH KENT DA8 1DF |
| 24/07/0324 July 2003 | NEW SECRETARY APPOINTED |
| 24/07/0324 July 2003 | SECRETARY RESIGNED |
| 16/05/0316 May 2003 | NC INC ALREADY ADJUSTED 14/03/03 |
| 03/05/033 May 2003 | � NC 88727200/93944943 14/ |
| 03/05/033 May 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | DIRECTOR RESIGNED |
| 07/02/037 February 2003 | NEW DIRECTOR APPOINTED |
| 06/01/036 January 2003 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/06/0226 June 2002 | SECTION 394 |
| 21/06/0221 June 2002 | NEW DIRECTOR APPOINTED |
| 21/06/0221 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/06/0221 June 2002 | NC INC ALREADY ADJUSTED 19/02/02 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | DIRECTOR RESIGNED |
| 05/05/025 May 2002 | NEW DIRECTOR APPOINTED |
| 05/05/025 May 2002 | NEW DIRECTOR APPOINTED |
| 05/05/025 May 2002 | NEW DIRECTOR APPOINTED |
| 05/05/025 May 2002 | DIRECTOR RESIGNED |
| 30/11/0130 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/05/0117 May 2001 | COMPANY NAME CHANGED SCA/PWA UK ALPHA LIMITED CERTIFICATE ISSUED ON 17/05/01 |
| 14/04/0114 April 2001 | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/04/9928 April 1999 | RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS |
| 04/08/984 August 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/07/98 |
| 04/08/984 August 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 04/08/984 August 1998 | REGISTERED OFFICE CHANGED ON 04/08/98 FROM: G OFFICE CHANGED 04/08/98 14 NEW STREET LONDON EC2M 4TR |
| 04/08/984 August 1998 | NEW DIRECTOR APPOINTED |
| 04/08/984 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/08/984 August 1998 | NEW DIRECTOR APPOINTED |
| 04/08/984 August 1998 | SECRETARY RESIGNED |
| 04/08/984 August 1998 | DIRECTOR RESIGNED |
| 04/08/984 August 1998 | DIRECTOR RESIGNED |
| 04/08/984 August 1998 | DIRECTOR RESIGNED |
| 04/08/984 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/08/984 August 1998 | ADOPT MEM AND ARTS 20/07/98 |
| 04/08/984 August 1998 | � NC 1000/45000000 20/ |
| 21/04/9821 April 1998 | DIRECTOR RESIGNED |
| 21/04/9821 April 1998 | NEW SECRETARY APPOINTED |
| 21/04/9821 April 1998 | NEW DIRECTOR APPOINTED |
| 21/04/9821 April 1998 | NEW DIRECTOR APPOINTED |
| 21/04/9821 April 1998 | NEW DIRECTOR APPOINTED |
| 21/04/9821 April 1998 | REGISTERED OFFICE CHANGED ON 21/04/98 FROM: G OFFICE CHANGED 21/04/98 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 21/04/9821 April 1998 | SECRETARY RESIGNED |
| 02/04/982 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company