MAPLIN ELECTRONICS (HOLDINGS) LIMITED

Company number 04220419

Date	Type	Description	View / Download
25 Apr 2014	TM01	Termination of appointment of Chi Lin as a director	(1 page)
17 Apr 2014	AP01	Appointment of Mr Michel Lieffering as a director	(2 pages)
17 Apr 2014	AP01	Appointment of Mrs Breffni Mary Walsh as a director	(2 pages)
16 Apr 2014	TM01	Termination of appointment of Peter Heath as a director	(1 page)
17 Oct 2013	AD02	Register inspection address has been changed from India Buildings Water Street Liverpool Merseyside L2 0NH	(1 page)
10 Sep 2013	TM01	Termination of appointment of Shaun Roach as a director	(1 page)
03 Jun 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders	(10 pages)
31 May 2013	CH01	Director's details changed for Claire Webb on 21 May 2013	(2 pages)
31 May 2013	CH01	Director's details changed for Mr Peter Edward Heath on 21 May 2013	(2 pages)
31 May 2013	CH01	Director's details changed for Mr Shaun Jeremy Roach on 21 May 2013	(2 pages)
24 May 2013	AA	Full accounts made up to 29 December 2012	(14 pages)
16 Apr 2013	MR04	Satisfaction of charge 3 in full	(3 pages)
07 Mar 2013	AP01	Appointment of Mr Mark Patrick Dunfoy as a director	(2 pages)
07 Mar 2013	TM01	Termination of appointment of James Codling as a director	(1 page)
07 Mar 2013	TM01	Termination of appointment of Ryan Thomas as a director	(1 page)
07 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(6 pages)
12 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(11 pages)
18 Sep 2012	AP01	Appointment of Mr Oliver James Meakin as a director	(2 pages)
07 Aug 2012	TM01	Termination of appointment of David Whittle as a director	(1 page)
20 Jul 2012	AP01	Appointment of Mr Michael Graham Lucas as a director	(2 pages)
20 Jul 2012	AP01	Appointment of Mr Ryan Marc Thomas as a director	(2 pages)
06 Jul 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
23 May 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders	(9 pages)
28 Mar 2012	AP01	Appointment of Mr Jonathan Bradley Cleland as a director	(2 pages)