- Company Overview for ENODIS MAPLE LEAF LTD (06121244)
- Filing history for ENODIS MAPLE LEAF LTD (06121244)
- People for ENODIS MAPLE LEAF LTD (06121244)
- More for ENODIS MAPLE LEAF LTD (06121244)
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) |
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23 Feb 2024 | CS01 | Confirmation statement made on 21 February 2024 with no updates | |
11 Oct 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
01 Sep 2023 | TM01 | Termination of appointment of Adrian David Gray as a director on 31 August 2023 | |
12 Jul 2023 | AA01 | Current accounting period shortened from 31 December 2023 to 31 August 2023 | |
23 Mar 2023 | SH19 |
Statement of capital on 23 March 2023
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23 Mar 2023 | SH20 | Statement by Directors | |
23 Mar 2023 | CAP-SS | Solvency Statement dated 21/03/23 | |
23 Mar 2023 | RESOLUTIONS |
Resolutions
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22 Feb 2023 | CS01 | Confirmation statement made on 21 February 2023 with no updates | |
13 Feb 2023 | AP01 | Appointment of Mr Christian Leslie Driffield as a director on 6 February 2023 | |
17 Oct 2022 | AP01 | Appointment of Maurizio Anastasia as a director on 23 September 2022 | |
17 Oct 2022 | TM01 | Termination of appointment of Esyllt John-Featherby as a director on 23 September 2022 | |
23 Aug 2022 | CH01 | Director's details changed for Adrian David Gray on 15 August 2022 | |
15 Aug 2022 | PSC05 | Change of details for Enodis Hanover as a person with significant control on 1 July 2022 | |
04 Jul 2022 | AD01 | Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE on 4 July 2022 | |
25 Feb 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
21 Feb 2022 | CS01 | Confirmation statement made on 21 February 2022 with no updates | |
08 Nov 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
22 Feb 2021 | CS01 | Confirmation statement made on 21 February 2021 with no updates | |
23 Nov 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
20 Aug 2020 | AP01 | Appointment of Esyllt John-Featherby as a director on 19 June 2020 | |
19 Jun 2020 | TM01 | Termination of appointment of John Albert James Rourke as a director on 19 June 2020 | |
25 Feb 2020 | CS01 | Confirmation statement made on 21 February 2020 with no updates | |
10 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
21 Feb 2019 | CS01 | Confirmation statement made on 21 February 2019 with no updates |