NETWORK MAPPING UK LTD
Company Documents
| Date | Description |
|---|---|
| 27/09/2427 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-07-27 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/09/2324 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 12/08/2312 August 2023 | Confirmation statement made on 2023-07-27 with no updates |
| 12/01/2312 January 2023 | Appointment of Mr Benjamin David Thomas as a director on 2022-12-31 |
| 12/01/2312 January 2023 | Termination of appointment of Robbert Hendrik Herman Reeder as a director on 2022-12-31 |
| 12/01/2312 January 2023 | Termination of appointment of Juergen Kesper as a director on 2022-12-31 |
| 12/01/2312 January 2023 | Appointment of Mr Kostas Lopsaitis as a director on 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 13/05/2213 May 2022 | Termination of appointment of Timo Juhapekka Keinanen as a director on 2022-05-13 |
| 07/01/227 January 2022 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-27 with no updates |
| 09/10/179 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 02/06/172 June 2017 | DIRECTOR APPOINTED MR KAI TAPIO LEHTINEN |
| 02/06/172 June 2017 | DIRECTOR APPOINTED MR TIMO JUHAPEKKA KEINANEN |
| 02/06/172 June 2017 | APPOINTMENT TERMINATED, SECRETARY JUSTINE JONES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 08/06/168 June 2016 | REGISTERED OFFICE CHANGED ON 08/06/2016 FROM UNIT B1G FAIROAKS AIRPORT CHOBHAM GU24 8HU |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/09/159 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/08/1520 August 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/09/132 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/07/1331 July 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/08/1220 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 24/08/1124 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 24/08/1124 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL JACOBS / 23/07/2010 |
| 08/08/118 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID LANGWORTH |
| 27/06/1127 June 2011 | SECRETARY APPOINTED MISS JUSTINE LANDSEER JONES |
| 07/09/107 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/08/1012 August 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 30/07/0930 July 2009 | CURRSHO FROM 31/07/2010 TO 31/12/2009 |
| 30/07/0930 July 2009 | DIRECTOR APPOINTED MR KEVIN PAUL JACOBS |
| 30/07/0930 July 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN LANGWORTH |
| 27/07/0927 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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