- Company Overview for MAPPIN & WEBB LIMITED (00053237)
- Filing history for MAPPIN & WEBB LIMITED (00053237)
- People for MAPPIN & WEBB LIMITED (00053237)
- Charges for MAPPIN & WEBB LIMITED (00053237)
- More for MAPPIN & WEBB LIMITED (00053237)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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02 Oct 2018 | CS01 | Confirmation statement made on 30 September 2018 with updates | |
02 Oct 2018 | PSC05 | Change of details for Aurum Group Limited as a person with significant control on 3 September 2018 | |
28 Aug 2018 | AA | Unaudited abridged accounts made up to 29 April 2018 | |
03 Oct 2017 | CS01 | Confirmation statement made on 30 September 2017 with no updates | |
19 Sep 2017 | MR04 | Satisfaction of charge 8 in full | |
19 Sep 2017 | MR04 | Satisfaction of charge 000532370009 in full | |
03 Aug 2017 | AA | Micro company accounts made up to 30 April 2017 | |
30 Sep 2016 | CS01 | Confirmation statement made on 30 September 2016 with updates | |
30 Aug 2016 | AA | Micro company accounts made up to 1 May 2016 | |
18 Mar 2016 | TM01 | Termination of appointment of Francois Maurice Letroquer as a director on 29 February 2016 | |
02 Oct 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
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01 Sep 2015 | AA | Total exemption small company accounts made up to 3 May 2015 | |
04 Dec 2014 | AP01 | Appointment of Lars Anders Ragnar Romberg as a director on 3 November 2014 | |
03 Nov 2014 | TM01 | Termination of appointment of Victor William Barley as a director on 31 October 2014 | |
03 Nov 2014 | TM01 | Termination of appointment of Michael Steven Graham as a director on 31 October 2014 | |
08 Oct 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
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22 Aug 2014 | AA | Total exemption small company accounts made up to 4 May 2014 | |
21 Aug 2014 | MR01 | Registration of charge 000532370009, created on 6 August 2014 | |
05 Aug 2014 | TM01 | Termination of appointment of Richard Edwin Gerrard as a director on 31 July 2014 | |
11 Jul 2014 | AP01 | Appointment of Francois Maurice Letroquer as a director | |
27 May 2014 | CH01 | Director's details changed for High Brian Duffy on 27 May 2014 | |
27 May 2014 | AP01 | Appointment of Michael Steven Graham as a director | |
01 Apr 2014 | AP01 | Appointment of High Brian Duffy as a director | |
26 Feb 2014 | TM01 | Termination of appointment of Justin Stead as a director | |
13 Jan 2014 | AA01 | Current accounting period extended from 31 January 2014 to 30 April 2014 |