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MAPAL LIMITED

Company number 02787157

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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 Feb 2016 AUD Auditor's resignation
07 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 5,000
19 Jun 2015 AA Accounts for a medium company made up to 31 December 2014
20 Mar 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 5,000
20 Mar 2015 TM01 Termination of appointment of Dieter Georg August Kress as a director on 10 September 2014
20 Mar 2015 TM01 Termination of appointment of Paul Frey as a director on 10 September 2014
20 Mar 2015 TM01 Termination of appointment of John Leonard Claypole as a director on 10 September 2014
20 Mar 2015 AP01 Appointment of Dr Ralf Herkenhoff as a director on 10 September 2014
20 Mar 2015 AP01 Appointment of Dr Jochen Kress as a director on 10 September 2014
20 Mar 2015 AP01 Appointment of Wayne Edward Whitehouse as a director on 10 September 2014
02 Jul 2014 AA Accounts for a medium company made up to 31 December 2013
08 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 5,000
06 Aug 2013 AA Accounts for a medium company made up to 31 December 2012
14 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
19 Sep 2012 AA Accounts for a medium company made up to 31 December 2011
09 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
20 Sep 2011 AA Accounts for a medium company made up to 31 December 2010
10 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
09 Jul 2010 AA Accounts for a medium company made up to 31 December 2009
15 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
16 Sep 2009 AA Accounts for a medium company made up to 31 December 2008
14 Jan 2009 363a Return made up to 31/12/08; full list of members
10 Jul 2008 AA Accounts for a medium company made up to 31 December 2007
18 Jan 2008 363a Return made up to 31/12/07; full list of members
12 Oct 2007 AA Full accounts made up to 31 December 2006