CompaniesInTheUK

ENODIS MAPLE LEAF LTD

Company number 06121244 ·

Active

62 filings

Date Filing
2 Jun 2026 Full accounts made up to 2025-08-31 · 18 pages View document
25 Feb 2026 Confirmation statement made on 2026-02-21 with no updates · 3 pages View document
3 Jun 2025 Full accounts made up to 2024-08-31 · 18 pages View document
6 Mar 2025 Confirmation statement made on 2025-02-21 with no updates · 3 pages View document
6 Jun 2024 Full accounts made up to 2023-08-31 · 18 pages View document
23 Feb 2024 Confirmation statement made on 2024-02-21 with no updates · 3 pages View document
11 Oct 2023 Accounts for a dormant company made up to 2022-12-31 · 10 pages View document
1 Sep 2023 Termination of appointment of Adrian David Gray as a director on 2023-08-31 · 1 page View document
12 Jul 2023 Current accounting period shortened from 2023-12-31 to 2023-08-31 · 1 page View document
23 Mar 2023 SH20 · 1 page View document
23 Mar 2023 Statement of capital on 2023-03-23 · 3 pages View document
23 Mar 2023 Resolutions · 1 page View document
23 Mar 2023 Resolutions View document
23 Mar 2023 CAP-SS · 1 page View document
22 Feb 2023 Confirmation statement made on 2023-02-21 with no updates · 3 pages View document
13 Feb 2023 Appointment of Mr Christian Leslie Driffield as a director on 2023-02-06 · 2 pages View document
17 Oct 2022 Appointment of Maurizio Anastasia as a director on 2022-09-23 · 2 pages View document
17 Oct 2022 Termination of appointment of Esyllt John-Featherby as a director on 2022-09-23 · 1 page View document
25 Feb 2022 Accounts for a dormant company made up to 2021-12-31 · 10 pages View document
21 Feb 2022 Confirmation statement made on 2022-02-21 with no updates · 3 pages View document
8 Nov 2021 Accounts for a dormant company made up to 2020-12-31 · 10 pages View document
2 Mar 2015 Annual return made up to 21 February 2015 with full list of shareholders View document
8 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
24 Feb 2014 Annual return made up to 21 February 2014 with full list of shareholders View document
9 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
23 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL KACHMER View document
21 Feb 2013 Annual return made up to 21 February 2013 with full list of shareholders View document
1 Aug 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
24 Feb 2012 Annual return made up to 21 February 2012 with full list of shareholders View document
14 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
22 Feb 2011 Annual return made up to 21 February 2011 with full list of shareholders View document
11 Oct 2010 DIRECTOR APPOINTED GRAHAM PHILIP BRISLEY VEAL View document
6 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR KEVIN BLADES View document
2 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
24 Feb 2010 Annual return made up to 21 February 2010 with full list of shareholders View document
16 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR THOMAS DOERR View document
12 Oct 2009 DIRECTOR APPOINTED ADRIAN DAVID GRAY View document
23 Sep 2009 NC INC ALREADY ADJUSTED 27/08/09 View document
23 Sep 2009 GBP NC 1001/1002 27/08/2009 View document
26 Aug 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
19 May 2009 DIRECTOR APPOINTED THOMAS DOERR View document
8 May 2009 REGISTERED OFFICE CHANGED ON 08/05/09 FROM: GISTERED OFFICE CHANGED ON 08/05/2009 FROM THEPLACE 175 HIGH HOLBORN LONDON WC1V 7AA View document
30 Mar 2009 SECRETARY APPOINTED PRIMA SECRETARY LIMITED View document
27 Mar 2009 APPOINTMENT TERMINATED SECRETARY RHONDA SYMS View document
6 Mar 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS View document
2 Mar 2009 DIRECTOR APPOINTED MAURICE DELON JONES View document
26 Feb 2009 APPOINTMENT TERMINATED DIRECTOR DEREK EATON View document
26 Feb 2009 APPOINTMENT TERMINATED DIRECTOR DAVID HOOPER View document
25 Feb 2009 DIRECTOR APPOINTED MICHAEL JAMES KACHMER View document
24 Feb 2009 DIRECTOR APPOINTED KEVIN NICHOLAS BLADES View document
6 Nov 2008 CURREXT FROM 30/09/2008 TO 31/12/2008 View document
30 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOOPER / 27/10/2008 View document
12 Sep 2008 GBP NC 1000/1001 13/08/2008 View document
12 Sep 2008 NC INC ALREADY ADJUSTED 13/08/08 View document
30 Jul 2008 FULL ACCOUNTS MADE UP TO 29/09/07 View document
13 Mar 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS View document
13 Mar 2008 REGISTERED OFFICE CHANGED ON 13/03/08 FROM: GISTERED OFFICE CHANGED ON 13/03/2008 FROM THE PLACE 175 HIGH HOLBORN LONDON WC1V 7AA View document
28 Dec 2007 ACC. REF. DATE SHORTENED FROM 29/02/08 TO 30/09/07 View document
7 Dec 2007 REGISTERED OFFICE CHANGED ON 07/12/07 FROM: G OFFICE CHANGED 07/12/07 WASHINGTON HOUSE 40-41 CONDUIT STREET LONDON W1S 2YQ View document
2 Mar 2007 REGISTERED OFFICE CHANGED ON 02/03/07 FROM: G OFFICE CHANGED 02/03/07 1 MITCHELL LANE BRISTOL BS1 6BU View document
21 Feb 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Feb 2007 SECRETARY RESIGNED View document