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MAXAM UK LIMITED

Company number 05440714

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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)
23 Sep 2008 288a Secretary appointed rachel mary oliver
09 Sep 2008 288b Appointment terminated secretary philip heath
03 Jul 2008 AA Full accounts made up to 31 March 2008
18 Jun 2008 363a Return made up to 29/04/08; full list of members
08 Jan 2008 AA Full accounts made up to 31 March 2007
06 Aug 2007 363s Return made up to 29/04/07; no change of members
06 Jun 2007 287 Registered office changed on 06/06/07 from: selco way first avenue minworth industrial estate sutton coldfield west midlands B76 1BA
07 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
24 Oct 2006 CERTNM Company name changed uee uk LIMITED\certificate issued on 24/10/06
08 May 2006 363s Return made up to 31/03/06; full list of members
28 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2005 288a New director appointed
02 Jun 2005 288a New secretary appointed
02 Jun 2005 288a New director appointed
02 Jun 2005 288b Director resigned
02 Jun 2005 288b Secretary resigned
02 Jun 2005 287 Registered office changed on 02/06/05 from: eversheds house 70 great bridgewater street manchester M1 5ES
02 Jun 2005 225 Accounting reference date shortened from 30/04/06 to 31/03/06
29 Apr 2005 NEWINC Incorporation