MAYPINE RADIO & ELECTRICAL CO. (BOOKHAM) LIMITED
Company number 00625267
- Company Overview for MAYPINE RADIO & ELECTRICAL CO. (BOOKHAM) LIMITED (00625267)
- Filing history for MAYPINE RADIO & ELECTRICAL CO. (BOOKHAM) LIMITED (00625267)
- People for MAYPINE RADIO & ELECTRICAL CO. (BOOKHAM) LIMITED (00625267)
- Charges for MAYPINE RADIO & ELECTRICAL CO. (BOOKHAM) LIMITED (00625267)
- More for MAYPINE RADIO & ELECTRICAL CO. (BOOKHAM) LIMITED (00625267)
| 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) |
|---|---|---|---|
| 04 Dec 2015 | TM01 | Termination of appointment of Susan Jean L'epine-Smith as a director on 1 October 2015 | |
| 04 Dec 2015 | CH01 | Director's details changed for Miss Amy Jane L'epine-Richards on 1 October 2015 | |
| 04 Dec 2015 | TM02 | Termination of appointment of Susan Jean L'epine-Smith as a secretary on 1 October 2015 | |
| 25 Feb 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 25 Feb 2015 | AP01 | Appointment of Miss Amy Jane L'epine-Richards as a director on 1 February 2015 | |
| 25 Feb 2015 | TM01 | Termination of appointment of Peter Howard Lepine-Smith as a director on 1 February 2015 | |
| 10 Dec 2014 | AR01 |
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
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| 05 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 06 Dec 2013 | AR01 |
Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
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| 25 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 07 Dec 2012 | AR01 | Annual return made up to 24 November 2012 with full list of shareholders | |
| 09 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 05 Jan 2012 | AR01 | Annual return made up to 24 November 2011 with full list of shareholders | |
| 03 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 07 Jan 2011 | AR01 | Annual return made up to 24 November 2010 with full list of shareholders | |
| 25 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 05 Jan 2010 | AR01 | Annual return made up to 24 November 2009 with full list of shareholders | |
| 05 Jan 2010 | CH01 | Director's details changed for Susan Jean L'epine-Smith on 2 October 2009 | |
| 05 Jan 2010 | CH01 | Director's details changed for Peter Howard Lepine-Smith on 2 October 2009 | |
| 05 Jan 2010 | CH01 | Director's details changed for Jayne Susan Lepine-Richards on 2 October 2009 | |
| 04 Apr 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 29 Jan 2009 | 288c | Director's change of particulars / peter lepino-smith / 01/12/2008 | |
| 29 Jan 2009 | 363a | Return made up to 24/11/08; full list of members | |
| 05 Apr 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 13 Dec 2007 | 363a | Return made up to 24/11/07; full list of members |