MAPLES AND CALDER SERVICES EUROPE LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Full accounts made up to 2023-11-30 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-21 with no updates |
| 29/12/2329 December 2023 | Full accounts made up to 2022-11-30 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-21 with no updates |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-21 with no updates |
| 09/05/229 May 2022 | Termination of appointment of Marney Jane Stone as a secretary on 2022-05-06 |
| 09/05/229 May 2022 | Appointment of Mrs Eleanor Emuss as a secretary on 2022-05-06 |
| 30/03/2230 March 2022 | Full accounts made up to 2021-11-30 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-21 with no updates |
| 06/05/216 May 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 05/04/215 April 2021 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EVANS |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 04/11/204 November 2020 | FULL ACCOUNTS MADE UP TO 30/11/19 |
| 23/10/2023 October 2020 | CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES |
| 09/07/209 July 2020 | DIRECTOR APPOINTED MS HEIDI ROSLYN DE VRIES |
| 09/07/209 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MARNEY STONE |
| 24/03/2024 March 2020 | DIRECTOR APPOINTED MR NICHOLAS DAVID EVANS |
| 24/03/2024 March 2020 | DIRECTOR APPOINTED MR JONATHAN SPENCER CAULTON |
| 31/01/2031 January 2020 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FRAWLEY |
| 08/12/198 December 2019 | DIRECTOR APPOINTED MR TIMOTHY EDWARD FRAWLEY |
| 07/12/197 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL GOVIER |
| 07/12/197 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL LUMSDEN |
| 02/11/192 November 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
| 04/09/194 September 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
| 20/06/1820 June 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 06/11/176 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARNEY JANE STONE / 23/06/2017 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 08/08/178 August 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 23/10/1623 October 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 24/03/1624 March 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 24/10/1524 October 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 27/04/1527 April 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 26/10/1426 October 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 29/05/1429 May 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, SECRETARY SHAUN DENTON |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, DIRECTOR SHAUN DENTON |
| 19/03/1419 March 2014 | DIRECTOR APPOINTED MISS MARNEY JANE STONE |
| 19/03/1419 March 2014 | SECRETARY APPOINTED MISS MARNEY JANE STONE |
| 26/10/1326 October 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 05/08/135 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLIVE GOVIER / 26/07/2013 |
| 21/05/1321 May 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 15/11/1215 November 2012 | SAIL ADDRESS CREATED |
| 15/11/1215 November 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 15/11/1215 November 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/08/121 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLIVE GOVIER / 20/07/2012 |
| 15/05/1215 May 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 14/11/1114 November 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLIVE GOVIER / 04/04/2011 |
| 24/03/1124 March 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 15/11/1015 November 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLIVE GOVIER / 10/12/2009 |
| 26/08/1026 August 2010 | REGISTERED OFFICE CHANGED ON 26/08/2010 FROM TRICOR SUITE 7TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH UNITED KINGDOM |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLIVE GOVIER / 10/12/2009 |
| 17/02/1017 February 2010 | CURREXT FROM 31/10/2010 TO 30/11/2010 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD VINCENT LUMSDEN / 09/12/2009 |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, SECRETARY JULIAN REDDYHOUGH |
| 23/12/0923 December 2009 | SECRETARY APPOINTED SHAUN DENTON |
| 23/12/0923 December 2009 | DIRECTOR APPOINTED PAUL CLIVE GOVIER |
| 23/12/0923 December 2009 | DIRECTOR APPOINTED PAUL EDWARD VINCENT LUMSDEN |
| 23/12/0923 December 2009 | DIRECTOR APPOINTED SHAUN DENTON |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JULIAN REDDYHOUGH |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR CHARLES JENNINGS |
| 21/10/0921 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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