MAPLIN ELECTRONICS (HOLDINGS) LIMITED

Company number 04220419

Date	Type	Description	View / Download
06 Oct 2015	CH01	Director's details changed for Mr Oliver James Meakin on 31 August 2015	(2 pages)
27 Jul 2015	AA	Full accounts made up to 21 March 2015	(16 pages)
29 Jun 2015	AP01	Appointment of Mr Graham Harris as a director on 11 June 2015	(2 pages)
22 Jun 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 17,443.87	(9 pages)
21 Apr 2015	TM01	Termination of appointment of Breffni Mary Walsh as a director on 28 February 2015	(1 page)
12 Mar 2015	TM01	Termination of appointment of Michael Graham Lucas as a director on 6 February 2015	(1 page)
12 Mar 2015	AP01	Appointment of Peter Brigden as a director on 6 February 2015	(2 pages)
12 Mar 2015	TM01	Termination of appointment of Claire Webb as a director on 6 February 2015	(1 page)
12 Mar 2015	TM02	Termination of appointment of Claire Webb as a secretary on 6 February 2015	(1 page)
09 Feb 2015	AP01	Appointment of Neil Angus Mcgowan as a director on 19 January 2015	(2 pages)
09 Feb 2015	TM01	Termination of appointment of Darren Mark Shapland as a director on 19 January 2015	(1 page)
01 Oct 2014	AP01	Appointment of Darren Mark Shapland as a director on 3 September 2014	(2 pages)
04 Aug 2014	AA	Full accounts made up to 22 March 2014	(15 pages)
21 Jul 2014	MA	Memorandum and Articles of Association	(32 pages)
21 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(3 pages)
16 Jul 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
16 Jul 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
11 Jul 2014	MR01	Registration of charge 042204190007, created on 26 June 2014	(23 pages)
03 Jul 2014	TM01	Termination of appointment of John Lovering as a director	(1 page)
03 Jul 2014	TM01	Termination of appointment of Michel Lieffering as a director	(1 page)
03 Jul 2014	TM01	Termination of appointment of Mark Dunfoy as a director	(1 page)
03 Jul 2014	MR01	Registration of charge 042204190006	(9 pages)
12 Jun 2014	AA01	Previous accounting period extended from 31 December 2013 to 22 March 2014	(1 page)
12 Jun 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 17,443.87	(13 pages)
25 Apr 2014	TM01	Termination of appointment of Edward Smith as a director	(1 page)