- Company Overview for MAVER (UK) LIMITED (02771164)
- Filing history for MAVER (UK) LIMITED (02771164)
- People for MAVER (UK) LIMITED (02771164)
- Charges for MAVER (UK) LIMITED (02771164)
- More for MAVER (UK) LIMITED (02771164)
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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26 Mar 2019 | CS01 | Confirmation statement made on 14 March 2019 with updates | |
25 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
27 Mar 2018 | CS01 | Confirmation statement made on 14 March 2018 with updates | |
29 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
24 May 2017 | AP01 | Appointment of Mr Massimo Pirazzini as a director on 22 May 2017 | |
24 May 2017 | TM01 | Termination of appointment of Robert Andrew Chadderton as a director on 22 May 2017 | |
15 Mar 2017 | CS01 | Confirmation statement made on 14 March 2017 with updates | |
29 Sep 2016 | CH01 | Director's details changed for Luca Pirazzini on 28 September 2016 | |
29 Sep 2016 | CH01 | Director's details changed for Luca Pirazzini on 28 September 2016 | |
28 Sep 2016 | CH01 | Director's details changed for Paolo Pirazzini on 28 September 2016 | |
28 Sep 2016 | CH01 | Director's details changed for Paolo Pirazzini on 28 September 2016 | |
28 Sep 2016 | CH03 | Secretary's details changed for Ms Sarah Phoenix on 28 September 2016 | |
28 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
13 Jun 2016 | TM02 | Termination of appointment of Philip John Briscoe as a secretary on 20 May 2016 | |
10 Jun 2016 | AP03 | Appointment of Ms Sarah Phoenix as a secretary on 20 May 2016 | |
10 Jun 2016 | CH01 | Director's details changed for Ms Sarah Phoenix on 2 June 2016 | |
01 Jun 2016 | TM01 | Termination of appointment of Philip John Briscoe as a director on 20 May 2016 | |
14 Apr 2016 | AP01 | Appointment of Ms Sarah Phoenix as a director on 23 March 2016 | |
14 Apr 2016 | AP01 | Appointment of Mr Robert Andrew Chadderton as a director on 23 March 2016 | |
17 Mar 2016 | AR01 |
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
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04 Jan 2016 | AR01 |
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
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21 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
02 Jan 2015 | AR01 |
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
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16 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
24 Dec 2013 | AR01 |
Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
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