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MAYNARD & HARRIS PLASTICS (UK) LIMITED

Company number 04669525

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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)
06 Jan 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,850,000.01
17 Dec 2015 AUD Auditor's resignation
08 Oct 2015 AA Full accounts made up to 31 March 2015
03 Jan 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-03
  • GBP 1,850,000.01
10 Oct 2014 AA Full accounts made up to 31 March 2014
22 Aug 2014 TM01 Termination of appointment of David William Smith as a director on 31 July 2014
14 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1,850,000.01
03 Jan 2014 AUD Auditor's resignation
02 Jan 2014 AUD Auditor's resignation
28 Dec 2013 MR04 Satisfaction of charge 4 in full
28 Dec 2013 MR04 Satisfaction of charge 3 in full
20 Dec 2013 AD01 Registered office address changed from London Rd . Beccles Suffolk NR34 8TS United Kingdom on 20 December 2013
20 Dec 2013 AA01 Current accounting period shortened from 30 April 2014 to 31 March 2014
20 Dec 2013 AP01 Appointment of Mr Petrus Rudolf Maria Vervaat as a director
20 Dec 2013 AP01 Appointment of Mr Simon John Kesterton as a director
20 Dec 2013 AP03 Appointment of Rebecca Katherine Joyce as a secretary
20 Dec 2013 TM02 Termination of appointment of Doug Muttitt as a secretary
19 Dec 2013 MR04 Satisfaction of charge 6 in full
19 Dec 2013 MR04 Satisfaction of charge 2 in full
19 Dec 2013 MR04 Satisfaction of charge 8 in full
19 Dec 2013 MR04 Satisfaction of charge 7 in full
19 Dec 2013 MR04 Satisfaction of charge 5 in full
08 Oct 2013 AA Full accounts made up to 30 April 2013
21 Dec 2012 AR01 Annual return made up to 17 December 2012 with full list of shareholders
19 Sep 2012 AA Full accounts made up to 30 April 2012