MAXIMA ENGINEERING AND TECHNICAL SERVICES LIMITED

Company Documents

DateDescription
12/03/1412 March 2014 SECRETARY'S CHANGE OF PARTICULARS / KAROLYN ANN OLIVE / 25/02/2014

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12/03/1412 March 2014 Annual return made up to 25 February 2014 with full list of shareholders

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12/03/1412 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / KAROLYN ANN OLIVE / 25/02/2014

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05/02/145 February 2014 REGISTERED OFFICE CHANGED ON 05/02/2014 FROM
58 EASTGATE STREET
GLOUCESTER
GL1 1QN

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05/01/145 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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01/11/131 November 2013 PREVEXT FROM 28/02/2013 TO 31/03/2013

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03/04/133 April 2013 Annual return made up to 25 February 2013 with full list of shareholders

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 29 February 2012

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08/03/128 March 2012 Annual return made up to 25 February 2012 with full list of shareholders

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23/11/1123 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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07/03/117 March 2011 Annual return made up to 25 February 2011 with full list of shareholders

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09/09/109 September 2010 Annual accounts small company total exemption made up to 28 February 2010

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAROLYN ANN OLIVE / 25/02/2010

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09/03/109 March 2010 Annual return made up to 25 February 2010 with full list of shareholders

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD OLIVE / 25/02/2010

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16/07/0916 July 2009 Annual accounts small company total exemption made up to 28 February 2009

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03/03/093 March 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS

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05/06/085 June 2008 Annual accounts small company total exemption made up to 29 February 2008

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29/02/0829 February 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS

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02/06/072 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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11/04/0711 April 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS

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05/06/065 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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03/03/063 March 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS

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08/04/058 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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30/03/0530 March 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS

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23/03/0423 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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11/03/0411 March 2004 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS

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31/03/0331 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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11/03/0311 March 2003 RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS

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02/04/022 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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05/03/025 March 2002 RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS

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09/04/019 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01

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14/03/0114 March 2001 RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS

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07/04/007 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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07/03/007 March 2000 RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS

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05/03/995 March 1999 REGISTERED OFFICE CHANGED ON 05/03/99 FROM: G OFFICE CHANGED 05/03/99 16 CHURCHILL WAY CARDIFF CF1 4DX

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05/03/995 March 1999 SECRETARY RESIGNED

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05/03/995 March 1999 DIRECTOR RESIGNED

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05/03/995 March 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/03/995 March 1999 NEW DIRECTOR APPOINTED

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25/02/9925 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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