MAPLE (398) LIMITED

Company number 09653333

Date	Type	Description	View / Download
14 Jul 2023	AA	Accounts for a dormant company made up to 30 June 2023	(1 page)
27 Jun 2023	AD01	Registered office address changed from 250 Aztec West Park Avenue Bristol BS32 4TR England to Unit a5 Optimum Bus Park Optimum Road Swadlincote DE11 0WT on 27 June 2023	(1 page)
27 Jun 2023	AP04	Appointment of Ground Solutions Uk Limited as a secretary on 27 June 2023	(2 pages)
27 Jun 2023	AP02	Appointment of Ground Solutions Uk Limited as a director on 27 June 2023	(2 pages)
27 Jun 2023	AP01	Appointment of Mr Michael Robert Pett as a director on 27 June 2023	(2 pages)
27 Jun 2023	TM01	Termination of appointment of Skott Giacomo Hughes as a director on 27 June 2023	(1 page)
27 Jun 2023	TM01	Termination of appointment of Rowansec Limited as a director on 27 June 2023	(1 page)
27 Jun 2023	TM01	Termination of appointment of Rowan Formations Limited as a director on 27 June 2023	(1 page)
27 Jun 2023	TM01	Termination of appointment of Colin James Cole as a director on 27 June 2023	(1 page)
27 Jun 2023	TM02	Termination of appointment of Rowansec Limited as a secretary on 27 June 2023	(1 page)
23 Jun 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	(3 pages)
11 Jul 2022	AA	Accounts for a dormant company made up to 30 June 2022	(1 page)
22 Jun 2022	CS01	Confirmation statement made on 22 June 2022 with no updates	(3 pages)
12 Jul 2021	AA	Accounts for a dormant company made up to 30 June 2021	(1 page)
23 Jun 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	(3 pages)
12 Mar 2021	CH04	Secretary's details changed for Rowansec Limited on 4 January 2021	(1 page)
12 Mar 2021	CH02	Director's details changed for Rowan Formations Limited on 4 January 2021	(1 page)
12 Mar 2021	CH02	Director's details changed for Rowansec Limited on 4 January 2021	(1 page)
04 Jan 2021	AD01	Registered office address changed from 135 Aztec West Bristol Bristol BS32 4UB to 250 Aztec West Park Avenue Bristol BS32 4TR on 4 January 2021	(1 page)
21 Jul 2020	AA	Accounts for a dormant company made up to 30 June 2020	(1 page)
29 Jun 2020	CS01	Confirmation statement made on 23 June 2020 with no updates	(3 pages)
05 Sep 2019	AP01	Appointment of Mr Skott Giacomo Hughes as a director on 3 July 2019	(2 pages)
05 Sep 2019	TM01	Termination of appointment of Colin Neil Chandler as a director on 3 July 2019	(1 page)
16 Aug 2019	AA	Accounts for a dormant company made up to 30 June 2019	(1 page)
24 Jun 2019	CS01	Confirmation statement made on 23 June 2019 with no updates	(3 pages)