MAURI PRODUCTS LIMITED

Company number 01413180

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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)
05 Dec 2014 AP01 Appointment of Mr Philipp Peter Paul Senge as a director on 3 December 2014
19 Sep 2014 TM01 Termination of appointment of Colin Simmonds as a director on 1 September 2014
19 Sep 2014 AP01 Appointment of Mr Steen Londal as a director on 1 September 2014
02 Sep 2014 CH01 Director's details changed for Colin Simmonds on 1 October 2013
08 Jul 2014 MISC Section 519
01 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1,375,001
01 Jul 2014 AP01 Appointment of Mr Ian Stewart Smith as a director
01 Jul 2014 TM01 Termination of appointment of Terence Strain as a director
23 Jun 2014 AUD Auditor's resignation
21 May 2014 AA Full accounts made up to 31 August 2013
05 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
20 May 2013 AA Full accounts made up to 25 August 2012
26 Jun 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
09 May 2012 AA Full accounts made up to 27 August 2011
11 Apr 2012 TM01 Termination of appointment of Massimiliano Bonzo as a director
08 Feb 2012 AP01 Appointment of Andrew Michael Pollard as a director
02 Feb 2012 TM01 Termination of appointment of John Mckenna as a director
02 Feb 2012 AP01 Appointment of Terence Strain as a director
29 Jun 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
26 May 2011 AA Full accounts made up to 28 August 2010
07 Apr 2011 CH03 Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011
16 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2010 CC04 Statement of company's objects
08 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
02 Jul 2010 TM01 Termination of appointment of Stephen Moon as a director