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MAVERTON LIMITED

Company number 05221649

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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)
14 Oct 2010 TM01 Termination of appointment of Samuel Chambers as a director
13 Oct 2010 TM01 Termination of appointment of Samuel Chambers as a director
23 Sep 2010 AP01 Appointment of Mr Conor Murphy as a director
22 Sep 2010 TM01 Termination of appointment of Colman O'keefe as a director
15 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
15 Sep 2010 CH01 Director's details changed for Mr Jonathan Stewart on 3 September 2010
15 Sep 2010 AD01 Registered office address changed from C/O Gb Oils Ltd 2Nd Floor, 302 Bridgewater Place Birchwood Park, Birchwood Warrington WA3 6XG United Kingdom on 15 September 2010
15 Sep 2010 CH01 Director's details changed for Mr Samuel Chambers on 3 September 2010
14 Sep 2010 CH01 Director's details changed for Mr Paul Thomas Vian on 3 September 2010
14 Sep 2010 CH01 Director's details changed for Mr Donal Murphy on 3 September 2010
14 Sep 2010 CH03 Secretary's details changed for Mr Jonathan Stewart on 3 September 2010
14 Sep 2010 CH01 Director's details changed for Mr Paul John Williams on 3 September 2010
14 Sep 2010 CH01 Director's details changed for Colman O'keefe on 3 September 2010
07 Oct 2009 AA Accounts for a dormant company made up to 31 March 2009
08 Sep 2009 363a Return made up to 03/09/09; full list of members
09 Jun 2009 288c Director's change of particulars / paul williams / 01/06/2009
13 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
01 Oct 2008 363a Return made up to 03/09/08; full list of members
01 Oct 2008 288b Appointment terminated director patrick kilmartin
29 Feb 2008 363a Return made up to 03/09/07; full list of members
28 Feb 2008 190 Location of debenture register
28 Feb 2008 287 Registered office changed on 28/02/2008 from c/o carlton fuels gores road knowsley industrial estate liverpool L33 7XS
28 Feb 2008 353 Location of register of members
20 Dec 2007 AA Full accounts made up to 31 March 2007
28 Feb 2007 288a New secretary appointed