MAPS TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Accounts for a dormant company made up to 2023-12-31 |
| 08/01/258 January 2025 | Confirmation statement made on 2025-01-08 with no updates |
| 11/04/2411 April 2024 | Change of details for Baker Hughes Company as a person with significant control on 2024-04-11 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-08 with no updates |
| 19/10/2319 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 08/02/238 February 2023 | Notification of Baker Hughes Company as a person with significant control on 2022-12-22 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-08 with updates |
| 18/01/2318 January 2023 | Register inspection address has been changed from 4 Felstead Gardens Ferry Street London E14 3BS to 10th Floor 245 Hammersmith Road London W6 8PW |
| 17/01/2317 January 2023 | Cessation of Wellsteram International Limited as a person with significant control on 2022-12-22 |
| 11/01/2311 January 2023 | Statement of capital following an allotment of shares on 2022-12-22 |
| 22/12/2222 December 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 02/12/222 December 2022 | Appointment of Valentina Baldini as a director on 2022-11-30 |
| 02/12/222 December 2022 | Termination of appointment of Alasdair Murray Campbell Sloan as a director on 2022-11-30 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-08 with no updates |
| 11/07/2111 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 01/07/201 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 09/07/199 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ECKOLD |
| 14/01/1914 January 2019 | DIRECTOR APPOINTED MR ALASDAIR MURRAY CAMPBELL SLOAN |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR FEDERICO ROMANI |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES |
| 27/09/1827 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 24/04/1824 April 2018 | SECRETARY APPOINTED LORRAINE AMANDA DUNLOP |
| 19/04/1819 April 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN HAMILTON |
| 14/03/1814 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/03/2018 |
| 22/02/1822 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WELLSTERAM INTERNATIONAL LIMITED |
| 14/02/1814 February 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES |
| 02/10/172 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/04/1625 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CHARLES ECKOLD / 14/04/2016 |
| 17/02/1617 February 2016 | 08/01/16 NO CHANGES |
| 08/07/158 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/06/159 June 2015 | DISS40 (DISS40(SOAD)) |
| 07/06/157 June 2015 | 08/01/15 NO CHANGES |
| 12/05/1512 May 2015 | FIRST GAZETTE |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED FEDERICO ROMANI |
| 10/10/1410 October 2014 | 23/09/14 STATEMENT OF CAPITAL GBP 5020002 |
| 10/10/1410 October 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/10/148 October 2014 | 08/10/14 STATEMENT OF CAPITAL GBP 1.00 |
| 08/10/148 October 2014 | SOLVENCY STATEMENT DATED 08/10/14 |
| 08/10/148 October 2014 | REDUCE ISSUED CAPITAL 08/10/2014 |
| 08/10/148 October 2014 | STATEMENT BY DIRECTORS |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS PITRAT |
| 30/01/1430 January 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/08/1330 August 2013 | DIRECTOR APPOINTED NICOLAS ROBERT LOUIS PITRAT |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR TERRY SHELDRAKE |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JASON NUNN |
| 05/03/135 March 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 23/01/1323 January 2013 | 08/01/13 NO CHANGES |
| 29/08/1229 August 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 27/03/1227 March 2012 | 08/01/12 CHANGES |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, SECRETARY JAMESTOWN INVESTMENTS LIMITED |
| 27/07/1127 July 2011 | REGISTERED OFFICE CHANGED ON 27/07/2011 FROM, 16 NORTH CENTRAL, 127 MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4SA |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KROK-PASZKOWSKI |
| 27/07/1127 July 2011 | SECRETARY APPOINTED JOHN ANDREW HAMILTON |
| 08/07/118 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/07/118 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/06/1121 June 2011 | DIRECTOR APPOINTED DR TERENCE HENRY SHELDRAKE |
| 21/06/1121 June 2011 | DIRECTOR APPOINTED JASON ROBERT NUNN |
| 15/06/1115 June 2011 | DIRECTOR APPOINTED JASON ROBERT NUNN |
| 15/06/1115 June 2011 | DIRECTOR APPOINTED DR TERENCE HENRY SHELDRAKE |
| 03/05/113 May 2011 | 21/04/11 STATEMENT OF CAPITAL GBP 2 |
| 30/03/1130 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUMMELL |
| 17/01/1117 January 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT KROK-PASZKOWSKI / 06/12/2010 |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR RALPH FORSTER |
| 14/05/1014 May 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/02/104 February 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT KROK PASZKOWSKI / 01/10/2009 |
| 15/10/0915 October 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH NICHOLAS FORSTER / 01/10/2009 |
| 15/10/0915 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/10/0915 October 2009 | SAIL ADDRESS CREATED |
| 14/10/0914 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/10/0914 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/02/095 February 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KROK PASZKOWSKI / 31/08/2008 |
| 04/02/094 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ECKOLD / 15/12/2008 |
| 04/02/094 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH FORSTER / 15/12/2008 |
| 04/02/094 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KROK PASZKOWSKI / 15/12/2008 |
| 04/02/094 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/12/0817 December 2008 | SECRETARY APPOINTED JAMESTOWN INVESTMENTS LIMITED |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED SECRETARY PHILIP DAWES |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED DAVID PUMMELL |
| 04/09/084 September 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL OSBORNE |
| 06/05/086 May 2008 | SECRETARY APPOINTED PHILIP ANTHONY DAWES |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED SECRETARY PAUL OSBORNE |
| 08/02/088 February 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 |
| 14/09/0714 September 2007 | DIRECTOR RESIGNED |
| 05/09/075 September 2007 | REGISTERED OFFICE CHANGED ON 05/09/07 FROM: WHITTLE HOUSE, 410 THE QUADRANT, BIRCHWOOD PARK RISLET, WARRINGTON, CHESHIRE WA3 6FW |
| 08/01/078 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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