MAPLE PRECISION ENGINEERING LIMITED
Company number 04108998 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 20 Mar 2015 | DIRECTOR APPOINTED MR DARREN JAMES EVANS | View document |
| 20 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN DODDS | View document |
| 14 Jan 2015 | Annual return made up to 16 November 2014 with full list of shareholders | View document |
| 23 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 6 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041089980005 | View document |
| 23 Dec 2013 | Annual return made up to 16 November 2013 with full list of shareholders | View document |
| 23 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041089980004 | View document |
| 18 Nov 2013 | COMPANY NAME CHANGED MAPLE WORCESTER LIMITED · CERTIFICATE ISSUED ON 18/11/13 | View document |
| 18 Nov 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 5 Sep 2013 | DIRECTOR APPOINTED MR COLIN CHRISTOPHER DODDS | View document |
| 5 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT ALEXANDER | View document |
| 5 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JONES | View document |
| 5 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR NORMAN BIRCH | View document |
| 5 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN HOPKINS | View document |
| 18 Jun 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 23 Nov 2012 | Annual return made up to 16 November 2012 with full list of shareholders | View document |
| 15 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 4 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 4 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 18 Nov 2011 | Annual return made up to 16 November 2011 with full list of shareholders | View document |
| 28 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 13 May 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 19 Nov 2010 | Annual return made up to 16 November 2010 with full list of shareholders | View document |
| 10 Sep 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 5 Feb 2010 | REGISTERED OFFICE CHANGED ON 05/02/2010 FROM 8 SANSOME WALK WORCESTER WORCESTERSHIRE WR1 1LW | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN OWEN HOPKINS / 20/11/2009 | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RAYMOND JONES / 20/11/2009 | View document |
| 20 Nov 2009 | Annual return made up to 16 November 2009 with full list of shareholders | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN JOHN BIRCH / 20/11/2009 | View document |
| 4 Sep 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 26 Nov 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | View document |
| 29 Aug 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 8 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH JONES | View document |
| 17 Jan 2008 | RETURN MADE UP TO 16/11/07; CHANGE OF MEMBERS | View document |
| 12 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 10 Dec 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | View document |
| 23 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 2 Dec 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | View document |
| 17 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 22 Nov 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS | View document |
| 6 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 19 Dec 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS | View document |
| 7 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 24 Dec 2002 | RETURN MADE UP TO 16/11/02; CHANGE OF MEMBERS | View document |
| 30 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 7 Dec 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS | View document |
| 24 Sep 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/01/02 | View document |
| 5 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2001 | NC INC ALREADY ADJUSTED 26/01/01 | View document |
| 5 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2001 | � NC 1000/100000 26/01/01 | View document |
| 5 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jan 2001 | COMPANY NAME CHANGED FINALSTYLE LIMITED CERTIFICATE ISSUED ON 03/01/01 | View document |
| 19 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 19 Dec 2000 | DIRECTOR RESIGNED | View document |
| 19 Dec 2000 | REGISTERED OFFICE CHANGED ON 19/12/00 FROM: G OFFICE CHANGED 19/12/00 16 CHURCHILL WAY CARDIFF CF10 2DX | View document |
| 19 Dec 2000 | SECRETARY RESIGNED | View document |
| 16 Nov 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |