MAPLE PRECISION ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/03/1520 March 2015 | DIRECTOR APPOINTED MR DARREN JAMES EVANS |
| 20/03/1520 March 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN DODDS |
| 14/01/1514 January 2015 | Annual return made up to 16 November 2014 with full list of shareholders |
| 23/10/1423 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 06/06/146 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041089980005 |
| 23/12/1323 December 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 23/12/1323 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041089980004 |
| 18/11/1318 November 2013 | COMPANY NAME CHANGED MAPLE WORCESTER LIMITED CERTIFICATE ISSUED ON 18/11/13 |
| 18/11/1318 November 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/09/135 September 2013 | DIRECTOR APPOINTED MR COLIN CHRISTOPHER DODDS |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT ALEXANDER |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JONES |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR NORMAN BIRCH |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN HOPKINS |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 23/11/1223 November 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 15/10/1215 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 04/09/124 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/09/124 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/11/1118 November 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 28/06/1128 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/05/1113 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 19/11/1019 November 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 10/09/1010 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 05/02/105 February 2010 | REGISTERED OFFICE CHANGED ON 05/02/2010 FROM 8 SANSOME WALK WORCESTER WORCESTERSHIRE WR1 1LW |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN OWEN HOPKINS / 20/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RAYMOND JONES / 20/11/2009 |
| 20/11/0920 November 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN JOHN BIRCH / 20/11/2009 |
| 04/09/094 September 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 08/08/088 August 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH JONES |
| 17/01/0817 January 2008 | RETURN MADE UP TO 16/11/07; CHANGE OF MEMBERS |
| 12/07/0712 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 10/12/0610 December 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 02/12/052 December 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 24/12/0224 December 2002 | RETURN MADE UP TO 16/11/02; CHANGE OF MEMBERS |
| 30/05/0230 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0230 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 07/12/017 December 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/01/02 |
| 05/02/015 February 2001 | NEW DIRECTOR APPOINTED |
| 05/02/015 February 2001 | NC INC ALREADY ADJUSTED 26/01/01 |
| 05/02/015 February 2001 | NEW DIRECTOR APPOINTED |
| 05/02/015 February 2001 | � NC 1000/100000 26/01/01 |
| 05/02/015 February 2001 | NEW DIRECTOR APPOINTED |
| 05/02/015 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/013 January 2001 | COMPANY NAME CHANGED FINALSTYLE LIMITED CERTIFICATE ISSUED ON 03/01/01 |
| 19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | NEW SECRETARY APPOINTED |
| 19/12/0019 December 2000 | DIRECTOR RESIGNED |
| 19/12/0019 December 2000 | REGISTERED OFFICE CHANGED ON 19/12/00 FROM: G OFFICE CHANGED 19/12/00 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 19/12/0019 December 2000 | SECRETARY RESIGNED |
| 16/11/0016 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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