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MAXAM UK LIMITED

Company number 05440714

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Confirmation statements / Annual returns Incorporation Officers

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)
01 May 2024	CS01	Confirmation statement made on 29 April 2024 with no updates	View PDF Confirmation statement made on 29 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 27 pages (27 pages) Download iXBRL
17 May 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 30 pages (30 pages) Download iXBRL
04 May 2023	CS01	Confirmation statement made on 29 April 2023 with updates	View PDF Confirmation statement made on 29 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2022	PSC05	Change of details for Maxam Europe as a person with significant control on 29 March 2021	View PDF Change of details for Maxam Europe as a person with significant control on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	AA01	Previous accounting period shortened from 31 March 2023 to 31 August 2022	View PDF Previous accounting period shortened from 31 March 2023 to 31 August 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 29 pages (29 pages) Download iXBRL
18 May 2022	CS01	Confirmation statement made on 29 April 2022 with no updates	View PDF Confirmation statement made on 29 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 28 pages (28 pages)
29 Apr 2021	CS01	Confirmation statement made on 29 April 2021 with updates	View PDF Confirmation statement made on 29 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Increase share cap in form of a reserve /company business 05/03/2021	View PDF Resolutions RES13 ‐ Increase share cap in form of a reserve /company business 05/03/2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	SH01	Statement of capital following an allotment of shares on 5 March 2021 GBP 3,748,581	View PDF Statement of capital following an allotment of shares on 5 March 2021 GBP 3,748,581 - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 27 pages (27 pages)
30 Apr 2020	CS01	Confirmation statement made on 29 April 2020 with no updates	View PDF Confirmation statement made on 29 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2020	AP01	Appointment of Mr Juan Carlos Garcia Lujan as a director on 11 March 2020	View PDF Appointment of Mr Juan Carlos Garcia Lujan as a director on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	AP01	Appointment of Mr Inigo Federico Presmanes Martinez as a director on 11 March 2020	View PDF Appointment of Mr Inigo Federico Presmanes Martinez as a director on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	TM01	Termination of appointment of Monstserrat Diez Rivas as a director on 11 March 2020	View PDF Termination of appointment of Monstserrat Diez Rivas as a director on 11 March 2020 - link opens in a new window - 1 page (1 page)
11 Mar 2020	TM01	Termination of appointment of Jose Maria Casas Escobar as a director on 11 March 2020	View PDF Termination of appointment of Jose Maria Casas Escobar as a director on 11 March 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 27 pages (27 pages)
11 Sep 2019	AP01	Appointment of Mrs Monstserrat Diez Rivas as a director on 9 September 2019	View PDF Appointment of Mrs Monstserrat Diez Rivas as a director on 9 September 2019 - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	TM01	Termination of appointment of Aranzazu Sainz De Baranda Brunbeck as a director on 6 September 2019	View PDF Termination of appointment of Aranzazu Sainz De Baranda Brunbeck as a director on 6 September 2019 - link opens in a new window - 1 page (1 page)
13 May 2019	CS01	Confirmation statement made on 29 April 2019 with no updates	View PDF Confirmation statement made on 29 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 24 pages (24 pages)
10 May 2018	CS01	Confirmation statement made on 29 April 2018 with no updates	View PDF Confirmation statement made on 29 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 19 pages (19 pages)

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MAXAM UK LIMITED

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