MAPAERO UK LTD
Company number 09667533 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 13 Jun 2024 | Final Gazette dissolved following liquidation | View document |
| 13 Jun 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 13 Mar 2024 | Return of final meeting in a members' voluntary winding up · 12 pages | View document |
| 29 Jan 2024 | Termination of appointment of Benjamin Williams as a director on 2023-12-31 · 1 page | View document |
| 24 Oct 2023 | Register inspection address has been changed to The Akzonobel Building Wexham Road Slough SL2 5DS · 2 pages | View document |
| 24 Oct 2023 | Register(s) moved to registered inspection location The Akzonobel Building Wexham Road Slough SL2 5DS · 2 pages | View document |
| 23 Sep 2023 | Resolutions · 1 page | View document |
| 23 Sep 2023 | Declaration of solvency · 8 pages | View document |
| 23 Sep 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 23 Sep 2023 | Resolutions | View document |
| 23 Sep 2023 | Registered office address changed from The Akzonobel Building Wexham Road Slough SL2 5DS United Kingdom to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-09-23 · 2 pages | View document |
| 28 Jun 2023 | Termination of appointment of John Mcintosh Griffin as a director on 2023-06-26 · 1 page | View document |
| 27 Jun 2023 | Appointment of Michael Smalley as a director on 2023-06-26 · 2 pages | View document |
| 26 Jun 2023 | Termination of appointment of Simon Peter Denis Elmes as a director on 2023-06-26 · 1 page | View document |
| 23 Dec 2022 | Confirmation statement made on 2022-12-16 with no updates · 3 pages | View document |
| 21 Oct 2022 | Unaudited abridged accounts made up to 2021-12-31 · 6 pages | View document |
| 1 Apr 2022 | Registered office address changed from Xl House Mill Court, Spindle Way Crawley RH10 1TT England to The Akzonobel Building Wexham Road Slough SL2 5DS on 2022-04-01 · 1 page | View document |
| 31 Mar 2022 | Cessation of Simon Elmes as a person with significant control on 2018-11-08 · 1 page | View document |
| 29 Mar 2022 | Notification of Cleming S.P.R.L. as a person with significant control on 2019-11-08 · 2 pages | View document |
| 29 Mar 2022 | Appointment of Mr Benjamin Williams as a director on 2022-03-29 · 2 pages | View document |
| 29 Mar 2022 | Cessation of Akzo Nobel Coatings International B.V as a person with significant control on 2019-11-08 · 1 page | View document |
| 29 Mar 2022 | Cessation of John Mcintosh Griffin as a person with significant control on 2019-11-08 · 1 page | View document |
| 15 Feb 2022 | Termination of appointment of Nicholas William Frankel as a secretary on 2022-02-14 · 1 page | View document |
| 9 Feb 2022 | Notification of Akzo Nobel Coatings International B.V as a person with significant control on 2019-11-08 · 2 pages | View document |
| 20 Jan 2022 | Confirmation statement made on 2021-12-16 with no updates · 3 pages | View document |
| 19 Apr 2021 | 31/12/20 UNAUDITED ABRIDGED | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Dec 2020 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES | View document |
| 16 Dec 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/12/2020 | View document |
| 30 Sep 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 24 Jul 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Nov 2019 | DIRECTOR APPOINTED MR JOHN MCINTOSH GRIFFIN | View document |
| 24 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON ELMES | View document |
| 24 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MCINTOSH GRIFFIN | View document |
| 24 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR JEAN-FRANCOIS BRACHOTTE | View document |
| 5 Nov 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 11 Jul 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 14 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 1 Jul 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES | View document |
| 16 May 2017 | REGISTERED OFFICE CHANGED ON 16/05/2017 FROM C/O PRAMEX INTERNATIONAL LTD 8TH FLOOR SOUTH 11 OLD JEWRY LONDON EC2R 8DU UNITED KINGDOM | View document |
| 16 May 2017 | APPOINTMENT TERMINATED, SECRETARY PRAMEX INTERNATIONAL LTD | View document |
| 8 May 2017 | SECRETARY APPOINTED MR NICHOLAS WILLIAM FRANKEL | View document |
| 7 Apr 2017 | Annual accounts, small company total exemption, made up to 31 December 2016 | View document |
| 13 Aug 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | View document |
| 7 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER DENIS ELMES / 01/01/2016 | View document |
| 17 Dec 2015 | COMPANY NAME CHANGED MAPAERO LTD CERTIFICATE ISSUED ON 17/12/15 | View document |
| 2 Jul 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Jul 2015 | CURREXT FROM 31/07/2016 TO 31/12/2016 | View document |