MAPLE SUSTAINABLE SOLUTIONS LIMITED

Company Documents

DateDescription
22/07/1422 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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04/02/144 February 2014 DISS40 (DISS40(SOAD))

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03/02/143 February 2014 Annual return made up to 4 October 2013 with full list of shareholders

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28/01/1428 January 2014 FIRST GAZETTE

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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02/08/132 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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20/11/1220 November 2012 Annual return made up to 4 October 2012 with full list of shareholders

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22/10/1222 October 2012 REGISTERED OFFICE CHANGED ON 22/10/2012 FROM
CHARTER HOUSE, PITTMAN WAY,
FULWOOD, PRESTON
LANCASHIRE
PR2 9ZD

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26/03/1226 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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10/01/1210 January 2012 Annual return made up to 4 October 2011 with full list of shareholders

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19/12/1119 December 2011 DIRECTOR APPOINTED MR FRED BRIDGE

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19/12/1119 December 2011 SECRETARY APPOINTED BRYAN HAYMAN

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19/12/1119 December 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIP PRICE

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19/12/1119 December 2011 APPOINTMENT TERMINATED, SECRETARY NEIL MIDDLETON

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12/12/1112 December 2011 DIRECTOR APPOINTED MR FRED BRIDGE

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12/12/1112 December 2011 APPOINTMENT TERMINATED, SECRETARY NEIL MIDDLETON

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12/12/1112 December 2011 SECRETARY APPOINTED BRYAN HAYMAN

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12/12/1112 December 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIP PRICE

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11/10/1111 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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21/10/1021 October 2010 Annual return made up to 4 October 2010 with full list of shareholders

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21/10/1021 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY PRICE / 04/10/2010

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21/10/1021 October 2010 SECRETARY'S CHANGE OF PARTICULARS / NEIL BUCHANAN MIDDLETON / 04/10/2010

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17/02/1017 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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20/10/0920 October 2009 Annual return made up to 4 October 2009 with full list of shareholders

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY PRICE / 04/10/2009

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27/02/0927 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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28/10/0828 October 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS

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28/03/0828 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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23/10/0723 October 2007 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS

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21/12/0621 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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23/10/0623 October 2006 SECRETARY'S PARTICULARS CHANGED

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23/10/0623 October 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005 DIRECTOR RESIGNED

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31/10/0531 October 2005 SECRETARY RESIGNED

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31/10/0531 October 2005 NEW DIRECTOR APPOINTED

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31/10/0531 October 2005 NEW SECRETARY APPOINTED

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04/10/054 October 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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