MAVAL ELECTRICAL AND MECHANICAL ENGINEERING COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Total exemption full accounts made up to 2024-10-31 |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-11 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 17/06/2417 June 2024 | Total exemption full accounts made up to 2023-10-31 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-11 with updates |
| 25/03/2425 March 2024 | Previous accounting period extended from 2023-08-31 to 2023-10-31 |
| 25/03/2425 March 2024 | Cessation of Maval Investments Limited as a person with significant control on 2023-10-31 |
| 27/11/2327 November 2023 | Notification of Maval Holdings Limited as a person with significant control on 2023-10-31 |
| 21/11/2321 November 2023 | Registration of charge 010626090002, created on 2023-10-31 |
| 16/11/2316 November 2023 | Termination of appointment of Darren Trotter as a director on 2023-10-31 |
| 16/11/2316 November 2023 | Appointment of Mr Lee Edward Dodds as a director on 2023-10-31 |
| 16/11/2316 November 2023 | Appointment of Mr David John Hunton as a director on 2023-10-31 |
| 16/11/2316 November 2023 | Termination of appointment of Philip Andrew Routledge as a director on 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 07/09/237 September 2023 | Satisfaction of charge 1 in full |
| 18/05/2318 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-11 with no updates |
| 15/11/2215 November 2022 | Director's details changed for Mr Phillip Andrew Routledge on 2022-11-15 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 16/05/2216 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 12/04/2112 April 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 16/03/2116 March 2021 | CONFIRMATION STATEMENT MADE ON 11/03/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 27/04/2027 April 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 02/05/192 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 16/05/1816 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 02/05/172 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 21/03/1621 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 18/03/1618 March 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 |
| 09/07/159 July 2015 | COMPANY NAME CHANGED MAVAL ELECTRICAL ENGINEERING COMPANY LIMITED CERTIFICATE ISSUED ON 09/07/15 |
| 09/07/159 July 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 28/04/1528 April 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 11/04/1411 April 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 03/03/143 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 26/04/1326 April 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN WAKE |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 26/04/1326 April 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 18/04/1218 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 13/04/1213 April 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MELVIN IDLE |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED DARREN TROTTER |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, SECRETARY MELVIN IDLE |
| 13/04/1113 April 2011 | TRASFER OF SHARES 11/04/2011 |
| 13/04/1113 April 2011 | REGISTERED OFFICE CHANGED ON 13/04/2011 FROM SKIPPERS LANE INDUSTRIAL ESTATE SOUTH BANK MIDDLESBROUGH TEESIDE TS6 6HA |
| 22/03/1122 March 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP ANDREW ROUTLEDGE / 11/03/2011 |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PAULINE COOK |
| 07/09/107 September 2010 | DIRECTOR APPOINTED PAULINE COOK |
| 07/09/107 September 2010 | DIRECTOR APPOINTED IAN MATTHEW WAKE |
| 07/09/107 September 2010 | DIRECTOR APPOINTED PHILIP ANDREW ROUTLEDGE |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN JACK IDLE / 11/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ROUTLEDGE / 11/03/2010 |
| 12/03/1012 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MELVIN JACK IDLE / 11/03/2010 |
| 12/03/1012 March 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 16/03/0916 March 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 11/04/0811 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 21/03/0821 March 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 07/04/057 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/03/0516 March 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 07/05/047 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 18/03/0418 March 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 14/03/0314 March 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 28/03/0228 March 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 20/03/0120 March 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 17/03/9917 March 1999 | RETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS |
| 11/03/9911 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 28/05/9828 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 23/03/9823 March 1998 | RETURN MADE UP TO 11/03/98; NO CHANGE OF MEMBERS |
| 17/03/9717 March 1997 | RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS |
| 21/01/9721 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 12/04/9612 April 1996 | RETURN MADE UP TO 11/03/96; NO CHANGE OF MEMBERS |
| 01/04/961 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 28/02/9528 February 1995 | RETURN MADE UP TO 11/03/95; NO CHANGE OF MEMBERS |
| 09/02/959 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 27/04/9427 April 1994 | DIRECTOR RESIGNED |
| 22/04/9422 April 1994 | RETURN MADE UP TO 11/03/94; FULL LIST OF MEMBERS |
| 22/04/9422 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 22/04/9422 April 1994 | DIRECTOR RESIGNED |
| 13/04/9313 April 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 13/04/9313 April 1993 | RETURN MADE UP TO 11/03/93; FULL LIST OF MEMBERS |
| 21/04/9221 April 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 25/03/9225 March 1992 | RETURN MADE UP TO 11/03/92; NO CHANGE OF MEMBERS |
| 17/09/9117 September 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 07/04/917 April 1991 | RETURN MADE UP TO 11/03/91; NO CHANGE OF MEMBERS |
| 07/04/917 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/02/9021 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 21/02/9021 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 05/02/895 February 1989 | RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS |
| 05/02/895 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 08/04/888 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 08/04/888 April 1988 | RETURN MADE UP TO 23/03/88; FULL LIST OF MEMBERS |
| 22/03/8822 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/8814 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/8720 February 1987 | RETURN MADE UP TO 15/01/87; FULL LIST OF MEMBERS |
| 20/01/8720 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
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