MAPLIN A DIVISION OF WATERCHEM LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/1620 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 27/08/1527 August 2015 | CURREXT FROM 31/03/2015 TO 31/08/2015 |
| 26/06/1526 June 2015 | SAIL ADDRESS CHANGED FROM: UNIT 2 DERWENT CLOSE WARNDON WORCESTER WR4 9TY ENGLAND |
| 26/06/1526 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 25/06/1525 June 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 15/05/1515 May 2015 | SECRETARY APPOINTED MR HUGH FRANCIS EDMONDS |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN CHARLTON |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLTON |
| 01/04/151 April 2015 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM UNIT 2 DERWENT CLOSE WARNDON WORCESTER WR4 9TY |
| 03/01/153 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 15/06/1415 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 07/01/147 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 15/10/1315 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 28/06/1328 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 06/03/136 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 13/01/1313 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN PROWSE |
| 14/06/1214 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 13/06/1213 June 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 13/06/1213 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / JOHN WILLIAM CHARLES CHARLTON / 07/06/2012 |
| 13/06/1213 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM CHARLES CHARLTON / 07/06/2012 |
| 13/06/1213 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HODGSON / 07/06/2012 |
| 13/06/1213 June 2012 | SAIL ADDRESS CHANGED FROM: 7-11 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EH |
| 04/01/124 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 15/09/1115 September 2011 | REGISTERED OFFICE CHANGED ON 15/09/2011 FROM PURLIEUS COTSWALD CENTRE EWEN CIRENCESTER GLOUCESTERSHIRE GL7 6BY |
| 09/06/119 June 2011 | 08/06/11 NO CHANGES |
| 08/03/118 March 2011 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 16/09/1016 September 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 12/05/1012 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 11/05/1011 May 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/05/1011 May 2010 | SECRETARY APPOINTED JOHN WILLIAM CHARLES CHARLTON |
| 05/05/105 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 26/04/1026 April 2010 | REGISTERED OFFICE CHANGED ON 26/04/2010 FROM 2 THE KINGFISHERS HODGSON WAY WICKFORD ESSEX SS11 8YN |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID DEDMAN |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUTLER |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED RICHARD HODGSON |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED MR JOHN PROWSE |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED JOHN WILLIAM CHARLES CHARLTON |
| 22/02/1022 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 22/02/1022 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 22/02/1022 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/12/0911 December 2009 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 27/10/0927 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/10/0916 October 2009 | SAIL ADDRESS CREATED |
| 06/08/096 August 2009 | RETURN MADE UP TO 08/06/09; NO CHANGE OF MEMBERS |
| 04/07/094 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/08/085 August 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS |
| 09/05/079 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/03/0724 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0724 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0724 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0626 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/08/0610 August 2006 | DIRECTOR RESIGNED |
| 07/07/067 July 2006 | DIRECTOR RESIGNED |
| 28/06/0628 June 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | COMPANY NAME CHANGED MAPLIN ENVIRONMENTAL LIMITED CERTIFICATE ISSUED ON 30/08/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 02/07/052 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/06/0516 June 2005 | REGISTERED OFFICE CHANGED ON 16/06/05 FROM: G OFFICE CHANGED 16/06/05 9 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EH |
| 25/10/0425 October 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 10/09/0310 September 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 10/09/0310 September 2003 | SECRETARY RESIGNED |
| 10/09/0310 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/09/035 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 18/06/0218 June 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 06/07/016 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/09/007 September 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 31/08/0031 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/005 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/001 March 2000 | DIRECTOR RESIGNED |
| 01/03/001 March 2000 | DIRECTOR RESIGNED |
| 26/10/9926 October 1999 | NEW DIRECTOR APPOINTED |
| 26/10/9926 October 1999 | NEW DIRECTOR APPOINTED |
| 19/10/9919 October 1999 | DIV 04/10/99 |
| 19/10/9919 October 1999 | VARYING SHARE RIGHTS AND NAMES 04/10/99 |
| 19/10/9919 October 1999 | ADOPT MEM AND ARTS 04/10/99 |
| 02/09/992 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 05/07/995 July 1999 | RETURN MADE UP TO 08/06/99; CHANGE OF MEMBERS |
| 30/06/9930 June 1999 | NEW DIRECTOR APPOINTED |
| 17/06/9917 June 1999 | DIRECTOR RESIGNED |
| 26/10/9826 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/09/982 September 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 27/08/9827 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9811 August 1998 | � NC 1000/10000 05/08/98 |
| 11/08/9811 August 1998 | ALLOT SARES TO AMT OF C 05/08/98 |
| 11/08/9811 August 1998 | NC INC ALREADY ADJUSTED 05/08/98 |
| 10/08/9810 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9829 July 1998 | RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS |
| 22/07/9822 July 1998 | REGISTERED OFFICE CHANGED ON 22/07/98 FROM: G OFFICE CHANGED 22/07/98 CHASE HOUSE 5 CHASE ROAD SOUTHEND-ON-SEA ESSEX |
| 22/07/9822 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/9822 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/9825 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9811 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9810 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/975 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/9729 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 07/07/977 July 1997 | RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS |
| 03/05/973 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/9627 October 1996 | RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS |
| 11/04/9611 April 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 17/02/9617 February 1996 | DIRECTOR RESIGNED |
| 17/02/9617 February 1996 | NEW SECRETARY APPOINTED |
| 12/01/9612 January 1996 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/10 |
| 08/01/968 January 1996 | RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS |
| 25/10/9525 October 1995 | REGISTERED OFFICE CHANGED ON 25/10/95 FROM: G OFFICE CHANGED 25/10/95 119A HIGH STREET SOUTHEND ON SEA ESSEX SS1 1LH |
| 21/03/9521 March 1995 | REGISTERED OFFICE CHANGED ON 21/03/95 FROM: G OFFICE CHANGED 21/03/95 119A HIGH STREET SOUTHEND ON SEA ESSEX SS1 1LH |
| 05/02/955 February 1995 | NEW SECRETARY APPOINTED |
| 05/02/955 February 1995 | NEW DIRECTOR APPOINTED |
| 05/02/955 February 1995 | DIRECTOR RESIGNED |
| 05/02/955 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 05/02/955 February 1995 | SECRETARY RESIGNED |
| 05/02/955 February 1995 | NEW DIRECTOR APPOINTED |
| 14/06/9414 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/06/948 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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