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MAINTEL EUROPE LIMITED

Company number 02665837

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Confirmation statements / Annual returns Incorporation Officers

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 2024	CS01	Confirmation statement made on 23 November 2024 with no updates	View PDF Confirmation statement made on 23 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 41 pages (41 pages)
17 Jul 2024	CH01	Director's details changed for Mr Angus John Mccaffery on 1 May 2023	View PDF Director's details changed for Mr Angus John Mccaffery on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	TM01	Termination of appointment of John David Sebastian Booth as a director on 26 June 2024	View PDF Termination of appointment of John David Sebastian Booth as a director on 26 June 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2023	CS01	Confirmation statement made on 23 November 2023 with no updates	View PDF Confirmation statement made on 23 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages)
28 Feb 2023	TM01	Termination of appointment of Ioan Griffith Macrae as a director on 28 February 2023	View PDF Termination of appointment of Ioan Griffith Macrae as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 25 November 2016	View PDF Second filing of Confirmation Statement dated 25 November 2016 - link opens in a new window - 7 pages (7 pages)
05 Dec 2022	CS01	Confirmation statement made on 23 November 2022 with no updates	View PDF Confirmation statement made on 23 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
10 Aug 2022	AP01	Appointment of Mr Gabriel Joseph Pirona as a director on 10 August 2022	View PDF Appointment of Mr Gabriel Joseph Pirona as a director on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	MR04	Satisfaction of charge 026658370006 in full	View PDF Satisfaction of charge 026658370006 in full - link opens in a new window - 1 page (1 page)
08 Apr 2022	MR04	Satisfaction of charge 026658370007 in full	View PDF Satisfaction of charge 026658370007 in full - link opens in a new window - 1 page (1 page)
05 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
05 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	MR01	Registration of charge 026658370008, created on 24 March 2022	View PDF Registration of charge 026658370008, created on 24 March 2022 - link opens in a new window - 46 pages (46 pages)
06 Dec 2021	CS01	Confirmation statement made on 23 November 2021 with no updates	View PDF Confirmation statement made on 23 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	TM01	Termination of appointment of Mark Vincent Townsend as a director on 31 August 2021	View PDF Termination of appointment of Mark Vincent Townsend as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages)
06 May 2021	MR05	Part of the property or undertaking has been released and no longer forms part of charge 026658370007	View PDF Part of the property or undertaking has been released and no longer forms part of charge 026658370007 - link opens in a new window - 5 pages (5 pages)
06 May 2021	MR05	Part of the property or undertaking has been released and no longer forms part of charge 026658370006	View PDF Part of the property or undertaking has been released and no longer forms part of charge 026658370006 - link opens in a new window - 5 pages (5 pages)
08 Dec 2020	CS01	Confirmation statement made on 25 November 2020 with no updates	View PDF Confirmation statement made on 25 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	AP01	Appointment of Mr Daniel John Davies as a director on 23 September 2020	View PDF Appointment of Mr Daniel John Davies as a director on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	TM01	Termination of appointment of Kevin Stevens as a director on 30 June 2020	View PDF Termination of appointment of Kevin Stevens as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages)

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MAINTEL EUROPE LIMITED

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