MAIER U.K. LIMITED



Company Documents

DateDescription
25/06/2125 June 2021 NewConfirmation statement made on 2021-06-25 with no updates

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20/06/2120 June 2021 NewFull accounts made up to 2020-12-31

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03/07/203 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / URKO CELAYA / 23/12/2019

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES

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31/12/1931 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 037586500009

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03/09/193 September 2019 SAIL ADDRESS CHANGED FROM: C/O PKF LITTLEJOHN, 2ND FLOOR, 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD UNITED KINGDOM

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES

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01/07/191 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / URKO CELAYA / 02/07/2018

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03/05/193 May 2019 SOLVENCY STATEMENT DATED 29/04/19

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03/05/193 May 2019 REDUCE ISSUED CAPITAL 29/04/2019

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03/05/193 May 2019 03/05/19 STATEMENT OF CAPITAL GBP 12000000

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03/05/193 May 2019 STATEMENT BY DIRECTORS

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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19/11/1819 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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19/11/1819 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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19/11/1819 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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19/11/1819 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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19/11/1819 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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19/11/1819 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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25/06/1825 June 2018 SAIL ADDRESS CREATED

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25/06/1825 June 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES

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18/08/1718 August 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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01/03/171 March 2017 SOLVENCY STATEMENT DATED 23/02/17

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01/03/171 March 2017 REDUCE ISSUED CAPITAL 23/02/2017

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01/03/171 March 2017 01/03/17 STATEMENT OF CAPITAL GBP 17250000

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01/03/171 March 2017 STATEMENT BY DIRECTORS

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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27/06/1627 June 2016 Annual return made up to 25 June 2016 with full list of shareholders

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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24/09/1524 September 2015 25/06/15 NO CHANGES

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18/09/1518 September 2015 APPOINTMENT TERMINATED, DIRECTOR GORKA MENDILUZE

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27/08/1527 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / URKO ZELAIA / 19/08/2015

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09/06/159 June 2015 DIRECTOR APPOINTED URKO ZELAIA

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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07/07/147 July 2014 Annual return made up to 25 June 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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28/11/1328 November 2013 SECT 519

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18/07/1318 July 2013 AUDITOR'S RESIGNATION

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12/07/1312 July 2013 Annual return made up to 25 June 2013 with full list of shareholders

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08/07/138 July 2013 AUDITOR'S RESIGNATION

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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24/09/1224 September 2012 Annual return made up to 25 June 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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25/08/1125 August 2011 Annual return made up to 25 June 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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16/08/1016 August 2010 Annual return made up to 25 June 2010 with full list of shareholders

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10/06/1010 June 2010 DIRECTOR APPOINTED MR GORKA MENDILUZE

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALFREDO GONZALEZ / 10/06/2010

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10/06/1010 June 2010 SECRETARY'S CHANGE OF PARTICULARS / ALFREDO GONZALEZ / 10/06/2010

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10/06/1010 June 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW RHODES

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13/05/1013 May 2010 DIRECTOR APPOINTED MR ALFREDO GONZALEZ

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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22/12/0922 December 2009 18/12/09 STATEMENT OF CAPITAL GBP 23000000

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15/09/0915 September 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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27/12/0827 December 2008 AUDITOR'S RESIGNATION

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11/07/0811 July 2008 RETURN MADE UP TO 25/06/08; NO CHANGE OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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01/06/071 June 2007 RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS

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25/04/0725 April 2007 NEW SECRETARY APPOINTED

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25/04/0725 April 2007 SECRETARY RESIGNED

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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11/12/0611 December 2006 NEW DIRECTOR APPOINTED

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11/12/0611 December 2006 DIRECTOR RESIGNED

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11/12/0611 December 2006 APPOINT RESIGN DIRS 23/10/06

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31/05/0631 May 2006 RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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10/05/0510 May 2005 RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS

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10/05/0510 May 2005 RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 10/05/05

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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21/05/0421 May 2004 RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS

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21/05/0421 May 2004 RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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13/01/0413 January 2004 NEW DIRECTOR APPOINTED

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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22/12/0322 December 2003 NEW SECRETARY APPOINTED

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22/12/0322 December 2003 DIRECTOR RESIGNED

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22/12/0322 December 2003 SECRETARY RESIGNED

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17/12/0317 December 2003 NC INC ALREADY ADJUSTED 01/12/03

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17/12/0317 December 2003 £ NC 8000000/18000000 01/

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29/04/0329 April 2003 RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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30/04/0230 April 2002 £ NC 5000000/8000000 18/10/01

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30/04/0230 April 2002 RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002 NC INC ALREADY ADJUSTED 18/10/01

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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04/10/014 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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03/08/013 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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04/07/014 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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24/05/0124 May 2001 RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS

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16/03/0116 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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13/02/0113 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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15/01/0115 January 2001 £ NC 4400000/5000000 18/12/00

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15/01/0115 January 2001 NC INC ALREADY ADJUSTED 09/11/00

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15/01/0115 January 2001 £ NC 4000000/4400000 09/1

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15/01/0115 January 2001 NC INC ALREADY ADJUSTED 18/12/00

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04/01/014 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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22/12/0022 December 2000 REGISTERED OFFICE CHANGED ON 22/12/00 FROM: THE COTTAGE CHESTER ROAD, CASTLE BROMWICH BIRMINGHAM WEST MIDLANDS B36 9DE

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04/07/004 July 2000 RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS

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16/06/0016 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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15/05/0015 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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16/04/0016 April 2000 ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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03/12/993 December 1999 £ NC 10000/4000000 24/11/99

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03/12/993 December 1999 NC INC ALREADY ADJUSTED 24/11/99

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16/06/9916 June 1999 REGISTERED OFFICE CHANGED ON 16/06/99 FROM: 3 TENNYSON AVENUE SUTTON COLDFIELD WEST MIDLANDS B74 4YG

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16/06/9916 June 1999 NEW DIRECTOR APPOINTED

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16/06/9916 June 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/06/9916 June 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/06/9916 June 1999 DIRECTOR RESIGNED

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01/06/991 June 1999 COMPANY NAME CHANGED FERNLODGE LIMITED CERTIFICATE ISSUED ON 02/06/99

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01/06/991 June 1999 COMPANY NAME CHANGED FERNLODGE LIMITED CERTIFICATE ISSUED ON 02/06/99; RESOLUTION PASSED ON 19/05/99

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21/05/9921 May 1999 £ NC 100/10000 18/05/99

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21/05/9921 May 1999 NC INC ALREADY ADJUSTED 18/05/99

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20/05/9920 May 1999 REGISTERED OFFICE CHANGED ON 20/05/99 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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20/05/9920 May 1999 REGISTERED OFFICE CHANGED ON 20/05/99 FROM: G OFFICE CHANGED 20/05/99 CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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20/05/9920 May 1999 NEW DIRECTOR APPOINTED

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20/05/9920 May 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/05/9920 May 1999 SECRETARY RESIGNED

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20/05/9920 May 1999 DIRECTOR RESIGNED

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23/04/9923 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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