M J MAILLIS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-07-11 with updates |
| 09/04/259 April 2025 | Accounts for a small company made up to 2024-12-31 |
| 18/10/2418 October 2024 | Statement of capital following an allotment of shares on 2024-10-14 |
| 01/10/241 October 2024 | Registered office address changed from Monarch House Chrysalis Way Langley Bridge Eastwood Nottingham NG16 3RY to 2 Lace Market Square Nottingham NG1 1PB on 2024-10-01 |
| 01/10/241 October 2024 | Termination of appointment of Jonathan Robert Cooper as a secretary on 2024-09-30 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-11 with updates |
| 25/06/2425 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 19/12/2319 December 2023 | Statement of capital following an allotment of shares on 2023-12-14 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-11 with updates |
| 10/07/2310 July 2023 | Notification of Europack S.A.R.L. as a person with significant control on 2022-12-31 |
| 10/07/2310 July 2023 | Cessation of Maillis International Sa as a person with significant control on 2022-12-31 |
| 04/05/234 May 2023 | Appointment of Mr Vasileios Tzimis as a director on 2023-04-26 |
| 03/05/233 May 2023 | Termination of appointment of Spyridon Gaitanos as a director on 2023-04-26 |
| 14/04/2314 April 2023 | Accounts for a small company made up to 2022-12-31 |
| 10/02/2310 February 2023 | Resolutions |
| 10/02/2310 February 2023 | Resolutions |
| 10/02/2310 February 2023 | Memorandum and Articles of Association |
| 10/02/2310 February 2023 | Resolutions |
| 10/02/2310 February 2023 | Resolutions |
| 10/02/2310 February 2023 | Resolutions |
| 07/02/237 February 2023 | Statement of capital following an allotment of shares on 2023-02-07 |
| 05/04/225 April 2022 | Termination of appointment of Michael Hill as a director on 2022-03-31 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-25 with no updates |
| 08/07/218 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 30/07/1930 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAILLIS INTERNATIONAL SA |
| 29/07/1929 July 2019 | CESSATION OF M.J.MAILLIS SA AS A PSC |
| 17/05/1917 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RUDOLF ESTERMANN |
| 20/12/1820 December 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 02/08/182 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/08/182 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES |
| 21/06/1821 June 2018 | PREVSHO FROM 31/12/2018 TO 31/03/2018 |
| 22/12/1722 December 2017 | 22/12/17 STATEMENT OF CAPITAL GBP 15529670 |
| 17/11/1717 November 2017 | DIRECTOR APPOINTED MR SPYRIDON GAITANOS |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, DIRECTOR KLAUS WARTLIK |
| 09/08/179 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 29/11/1629 November 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SWAIN |
| 29/11/1629 November 2016 | DIRECTOR APPOINTED MR MICHAEL HILL |
| 29/11/1629 November 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN TAYLOR |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SWAIN |
| 27/10/1627 October 2016 | DIRECTOR APPOINTED KLAUS WARTLIK |
| 27/10/1627 October 2016 | APPOINTMENT TERMINATED, DIRECTOR IOANNIS LENTZOS |
| 27/10/1627 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAIL MAILLIS |
| 27/10/1627 October 2016 | DIRECTOR APPOINTED RUDOLF FRANZ PETER ESTERMANN |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DOWNEY |
| 29/10/1529 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/08/155 August 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DIMITRIOS KOUVATSOS |
| 23/10/1423 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN TAYLOR / 23/10/2014 |
| 23/10/1423 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANDREW SWAIN / 23/10/2014 |
| 23/10/1423 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN BOWRON / 23/10/2014 |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/07/1429 July 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 13/12/1313 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/10/1311 October 2013 | SECOND FILING FOR FORM TM01 |
| 11/10/1311 October 2013 | SECOND FILING FOR FORM TM01 |
| 15/08/1315 August 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 09/07/139 July 2013 | DIRECTOR APPOINTED GROUP CHIEF FINANCIAL OFFICER DIMITRIOS KOUVATSOS |
| 09/07/139 July 2013 | DIRECTOR APPOINTED CHIEF EXECUTIVE OFFICER IOANNIS LENTZOS |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDROS TASOPOULOS |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARKUS KOLLMANN |
| 15/05/1315 May 2013 | DIRECTOR APPOINTED ANDREW PHILIP DOWNEY |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVIES |
| 25/07/1225 July 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 27/04/1227 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/10/1125 October 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 10/10/1110 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/09/1113 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/08/112 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 06/06/116 June 2011 | DIRECTOR APPOINTED MARKUS PETRUS HEINRICH KOLLMANN |
| 06/06/116 June 2011 | DIRECTOR APPOINTED ALEXANDROS TASOPOULOS |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MARIA MAILLI |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAIL MAILLIS / 25/07/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN TAYLOR / 25/07/2010 |
| 20/08/1020 August 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA MAILLI / 25/07/2010 |
| 11/10/0911 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/08/094 August 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | APPOINT CHAIRMAN 16/12/2008 |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 25/07/08; NO CHANGE OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/08/0712 August 2007 | RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS |
| 27/03/0727 March 2007 | DIRECTOR RESIGNED |
| 03/08/063 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/02/0622 February 2006 | AC DIR RES,REMV BK MAND 15/02/06 |
| 25/01/0625 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/09/055 September 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 02/08/052 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | APPT OF DIRECTORS 18/04/05 |
| 12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
| 12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | DIRECTOR RESIGNED |
| 17/08/0417 August 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 25/09/0325 September 2003 | NEW DIRECTOR APPOINTED |
| 12/09/0312 September 2003 | AUDITOR'S RESIGNATION |
| 11/09/0311 September 2003 | RE APPOINT AUDITOR 26/08/03 |
| 11/09/0311 September 2003 | AUDITOR'S RESIGNATION |
| 08/09/038 September 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | NEW SECRETARY APPOINTED |
| 25/07/0325 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/06/0326 June 2003 | REGISTERED OFFICE CHANGED ON 26/06/03 FROM: WHARF ROAD KILNHURST MEXBOROUGH SOUTH YORKSHIRE S64 5SX |
| 08/11/028 November 2002 | DIRECTOR RESIGNED |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/10/0215 October 2002 | DIRECTOR RESIGNED |
| 07/10/027 October 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | COMPANY NAME CHANGED SAMUEL STRAPPING SYSTEMS (U.K.) LIMITED CERTIFICATE ISSUED ON 30/08/02 |
| 30/08/0230 August 2002 | DIRECTOR RESIGNED |
| 05/07/025 July 2002 | DIRECTOR RESIGNED |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | NEW DIRECTOR APPOINTED |
| 12/03/0212 March 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | DIRECTOR RESIGNED |
| 11/01/0211 January 2002 | NEW DIRECTOR APPOINTED |
| 11/01/0211 January 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 07/12/017 December 2001 | AUDITOR'S RESIGNATION |
| 07/12/017 December 2001 | DIRECTOR RESIGNED |
| 07/12/017 December 2001 | DIRECTOR RESIGNED |
| 05/10/015 October 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | DIRECTOR RESIGNED |
| 12/04/0112 April 2001 | DIRECTOR RESIGNED |
| 16/02/0116 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
| 24/10/0024 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 28/09/0028 September 2000 | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 04/10/994 October 1999 | RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS |
| 16/04/9916 April 1999 | DIRECTOR RESIGNED |
| 26/03/9926 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/03/9919 March 1999 | SECRETARY RESIGNED |
| 15/03/9915 March 1999 | REGISTERED OFFICE CHANGED ON 15/03/99 FROM: PAKSEAL HOUSE CORDWALLIS ESTATE MAIDENHEAD BERKSHIRE S24 1HB |
| 27/01/9927 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/987 October 1998 | RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS |
| 09/07/989 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 16/09/9716 September 1997 | RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS |
| 20/01/9720 January 1997 | NEW DIRECTOR APPOINTED |
| 06/01/976 January 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/96 |
| 06/01/976 January 1997 | £ NC 1000/12000000 23/12/96 |
| 06/01/976 January 1997 | NC INC ALREADY ADJUSTED 23/12/96 |
| 01/11/961 November 1996 | NEW DIRECTOR APPOINTED |
| 01/11/961 November 1996 | DIRECTOR RESIGNED |
| 22/10/9622 October 1996 | REGISTERED OFFICE CHANGED ON 22/10/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 22/10/9622 October 1996 | NEW DIRECTOR APPOINTED |
| 22/10/9622 October 1996 | NEW DIRECTOR APPOINTED |
| 22/10/9622 October 1996 | SECRETARY RESIGNED |
| 22/10/9622 October 1996 | DIRECTOR RESIGNED |
| 21/10/9621 October 1996 | NEW DIRECTOR APPOINTED |
| 18/10/9618 October 1996 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 11/10/9611 October 1996 | NEW SECRETARY APPOINTED |
| 26/09/9626 September 1996 | COMPANY NAME CHANGED ACTIONDANCE LIMITED CERTIFICATE ISSUED ON 26/09/96 |
| 06/09/966 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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