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MAPLIN ELECTRONICS LIMITED

Company number 01264385

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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)
18 Sep 2012 AP01 Appointment of Mr Oliver James Meakin as a director
07 Aug 2012 TM01 Termination of appointment of David Whittle as a director
20 Jul 2012 AP01 Appointment of Mr Michael Graham Lucus as a director
20 Jul 2012 AP01 Appointment of Mr Ryan Marc Thomas as a director
06 Jul 2012 AA Full accounts made up to 31 December 2011
28 Mar 2012 AP01 Appointment of Mr Jonathan Bradley Cleland as a director
24 Feb 2012 TM01 Termination of appointment of Simon Pooler as a director
24 Feb 2012 TM01 Termination of appointment of David O'reilly as a director
12 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
12 Sep 2011 AD03 Register(s) moved to registered inspection location
09 Sep 2011 AD02 Register inspection address has been changed
09 Sep 2011 AP01 Appointment of Mr John David Lovering as a director
07 Sep 2011 TM01 Termination of appointment of Keith Pacey as a director
15 Jun 2011 AP01 Appointment of Mr Simon Felix Pooler as a director
02 Jun 2011 TM01 Termination of appointment of Christopher Masterson as a director
02 Jun 2011 TM01 Termination of appointment of Laurence Saunders as a director
02 Jun 2011 TM01 Termination of appointment of Stephen Milner as a director
02 Jun 2011 TM01 Termination of appointment of Stephen Lynas as a director
15 Apr 2011 AA Full accounts made up to 1 January 2011
22 Sep 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
13 Aug 2010 AP01 Appointment of Mr Shaun Jeremy Roach as a director
16 Jul 2010 AP01 Appointment of Mr Laurence Anthony Saunders as a director
16 Jul 2010 AP01 Appointment of Mr Edward Mark Smith as a director
27 May 2010 AA Full accounts made up to 26 December 2009
28 Jan 2010 AP01 Appointment of Mr Peter Edward Heath as a director