MAVISTON LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2029 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/04/1929 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/07/184 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 29/05/1829 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SOREN JUST |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/06/178 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/04/1725 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 15/02/1715 February 2017 | PREVSHO FROM 30/04/2017 TO 31/12/2016 |
| 24/01/1724 January 2017 | 30/04/16 TOTAL EXEMPTION FULL |
| 11/04/1611 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JIMMI ENEVOLDSEN / 11/04/2016 |
| 11/04/1611 April 2016 | DIRECTOR APPOINTED MR PETER ARNDRUP POULSEN |
| 11/04/1611 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE JANDERUP LUNDGAARD ENEVOLDSEN / 11/04/2016 |
| 30/03/1630 March 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 16/10/1516 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 15/09/1515 September 2015 | APPOINTMENT TERMINATED, DIRECTOR HILMER CHRISTENSEN |
| 30/03/1530 March 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 15/04/1415 April 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 27/01/1427 January 2014 | DIRECTOR APPOINTED HILMER JUHL CHRISTENSEN |
| 27/01/1427 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDERS TUVEHJELM |
| 13/09/1313 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 29/04/1329 April 2013 | SECOND FILING WITH MUD 18/03/13 FOR FORM AR01 |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER POULSEN |
| 17/04/1317 April 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 17/04/1317 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE JANDERUP LUNDGAARD ENEVOLDSEN / 01/04/2013 |
| 17/04/1317 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JIMMI ENEVOLDSEN / 01/04/2013 |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 26/06/1226 June 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1 |
| 13/06/1213 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/04/1223 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ARNDRUP PULSEN / 23/04/2012 |
| 23/04/1223 April 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 23/04/1223 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HIMMI ENEVOLDSEN / 23/04/2012 |
| 27/03/1227 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/01/1225 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 16/01/1216 January 2012 | CORPORATE SECRETARY APPOINTED AS COMPANY SERVICES LIMITED |
| 26/04/1126 April 2011 | CURREXT FROM 31/03/2011 TO 30/04/2011 |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDERS TUVEHJELM / 31/01/2011 |
| 11/04/1111 April 2011 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM RITSONS 27 HUNTLY STREET INVERNESS IV3 5PR UNITED KINGDOM |
| 11/04/1111 April 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 03/03/113 March 2011 | DIRECTOR APPOINTED ANDERS TUVEHJELM |
| 03/03/113 March 2011 | DIRECTOR APPOINTED SOREN WIBHOLM JUST |
| 16/02/1116 February 2011 | DIRECTOR APPOINTED PETER ARNDRUP PULSEN |
| 16/02/1116 February 2011 | DIRECTOR APPOINTED MARIE JANDERUP LUNDGAARD ENEVOLDSEN |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR HUGH MACNALLY |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JAN LORENZEN |
| 14/02/1114 February 2011 | DIRECTOR APPOINTED HIMMI ENEVOLDSEN |
| 18/03/1018 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company