- Company Overview for MAXAM UK LIMITED (05440714)
- Filing history for MAXAM UK LIMITED (05440714)
- People for MAXAM UK LIMITED (05440714)
- More for MAXAM UK LIMITED (05440714)
| 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) |
|---|---|---|---|
| 07 Jul 2017 | AP01 | Appointment of Mr Jose Maria Casas Escobar as a director on 29 June 2017 | |
| 07 Jul 2017 | TM01 | Termination of appointment of Vicente Huelamo Arias as a director on 29 June 2017 | |
| 08 May 2017 | CS01 | Confirmation statement made on 29 April 2017 with updates | |
| 08 May 2017 | AD01 | Registered office address changed from Moore Close Off Tupton Way Park Road Holmewood Industrial Park Chesterfield Derbyshire S42 5UY to Moore Close Off Tupton Way Holmewood Industrial Park Chesterfield Derbyshire S42 5UX on 8 May 2017 | |
| 08 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
| 16 May 2016 | AR01 |
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
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| 06 Jan 2016 | AA | Full accounts made up to 31 March 2015 | |
| 29 Apr 2015 | AR01 |
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
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| 12 Jan 2015 | AA | Full accounts made up to 31 March 2014 | |
| 10 Jun 2014 | AR01 |
Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-06-10
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| 11 Dec 2013 | AA | Full accounts made up to 31 March 2013 | |
| 21 May 2013 | AR01 | Annual return made up to 29 April 2013 with full list of shareholders | |
| 06 Aug 2012 | AA | Full accounts made up to 31 March 2012 | |
| 23 May 2012 | AR01 | Annual return made up to 29 April 2012 with full list of shareholders | |
| 29 Feb 2012 | TM02 | Termination of appointment of Rachel Oliver as a secretary | |
| 25 Jan 2012 | AP01 | Appointment of Mr Vicente Huelamo Arias as a director | |
| 24 Jan 2012 | TM01 | Termination of appointment of Rafael Mora Valiente as a director | |
| 22 Nov 2011 | AA | Full accounts made up to 31 March 2011 | |
| 25 May 2011 | AR01 | Annual return made up to 29 April 2011 with full list of shareholders | |
| 29 Jul 2010 | AA | Accounts for a small company made up to 31 March 2010 | |
| 10 Jun 2010 | AR01 | Annual return made up to 29 April 2010 with full list of shareholders | |
| 10 Jun 2010 | CH01 | Director's details changed for Aranzazu Sainz De Baranda Brunbeck on 31 March 2010 | |
| 10 Jun 2010 | CH01 | Director's details changed for Rafael Maria Mora Valiente on 31 March 2010 | |
| 03 Aug 2009 | AA | Accounts for a small company made up to 31 March 2009 | |
| 21 May 2009 | 363a | Return made up to 29/04/09; full list of members |