NETWORK MAPPING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/10/2412 October 2024 | Full accounts made up to 2023-12-31 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-07 with no updates |
| 13/02/2413 February 2024 | Full accounts made up to 2022-12-31 |
| 12/08/2312 August 2023 | Confirmation statement made on 2023-08-07 with no updates |
| 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 Benjamin David Thomas as a director on 2022-12-31 |
| 12/01/2312 January 2023 | Appointment of Mr Kostas Lopsaitis as a director on 2022-12-31 |
| 07/01/237 January 2023 | Full accounts 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 | Full accounts made up to 2020-12-31 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 19/12/1919 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/12/194 December 2019 | DISS40 (DISS40(SOAD)) |
| 03/12/193 December 2019 | FIRST GAZETTE |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MR ROBBERT HENDRIK HERMAN REEDER |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JACOBS |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID LANGWORTH |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MR JUERGEN KESPER |
| 24/04/1924 April 2019 | APPOINTMENT TERMINATED, DIRECTOR KAI LEHTINEN |
| 05/03/195 March 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 21/06/1721 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063478790002 |
| 02/06/172 June 2017 | APPOINTMENT TERMINATED, SECRETARY JUSTINE JONES |
| 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, DIRECTOR THOMAS HALL |
| 25/01/1725 January 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 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 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 16/06/1616 June 2016 | REGISTERED OFFICE CHANGED ON 16/06/2016 FROM UNIT B1G FAIROAKS AIRPORT, CHOBHAM WOKING SURREY GU24 8HU |
| 19/01/1619 January 2016 | DIRECTOR APPOINTED MR THOMAS JAMES HALL |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR SHANE BRUNKER |
| 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 20 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/11/144 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 063478790002 |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARDSON |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/09/1416 September 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 06/11/136 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/09/1324 September 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 02/09/132 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/12/1211 December 2012 | DIRECTOR APPOINTED MR SHANE WILLIAM BRUNKER |
| 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 20 August 2012 with full list of shareholders |
| 24/08/1124 August 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 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 |
| 09/05/119 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 21/04/1121 April 2011 | 01/01/10 STATEMENT OF CAPITAL GBP 3000 |
| 21/04/1121 April 2011 | 20/08/08 STATEMENT OF CAPITAL GBP 0.01 |
| 21/04/1121 April 2011 | 20/08/09 STATEMENT OF CAPITAL GBP 0.01 |
| 18/04/1118 April 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 18/04/1118 April 2011 | ARTICLES OF ASSOCIATION |
| 13/04/1113 April 2011 | SECRETARY APPOINTED MISS JUSTINE LANDSEER JONES |
| 31/03/1131 March 2011 | ADOPT ARTICLES 17/12/2009 |
| 17/11/1017 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/09/107 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM LANGWORTH / 20/08/2010 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL JACOBS / 20/08/2010 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARDSON / 20/08/2010 |
| 25/08/1025 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WILLIAM LANGWORTH / 20/08/2010 |
| 25/08/1025 August 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 17/09/0917 September 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN O'DONNELL |
| 22/08/0822 August 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | COMPANY NAME CHANGED NEW NETWORK MAPPING LIMITED CERTIFICATE ISSUED ON 02/05/08 |
| 24/09/0724 September 2007 | ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08 |
| 20/08/0720 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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