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MAPLE (401) LIMITED

Company number 09664333

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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)
01 May 2019	TM01	Termination of appointment of Rowan Formations Limited as a director on 1 May 2019	View PDF Termination of appointment of Rowan Formations Limited as a director on 1 May 2019 - link opens in a new window - 1 page (1 page)
01 May 2019	TM01	Termination of appointment of Colin James Cole as a director on 1 May 2019	View PDF Termination of appointment of Colin James Cole as a director on 1 May 2019 - link opens in a new window - 1 page (1 page)
01 May 2019	TM01	Termination of appointment of Rowansec Limited as a director on 1 May 2019	View PDF Termination of appointment of Rowansec Limited as a director on 1 May 2019 - link opens in a new window - 1 page (1 page)
01 May 2019	TM01	Termination of appointment of Colin Neil Chandler as a director on 1 May 2019	View PDF Termination of appointment of Colin Neil Chandler as a director on 1 May 2019 - link opens in a new window - 1 page (1 page)
01 May 2019	PSC07	Cessation of Rowansec Limited as a person with significant control on 1 May 2019	View PDF Cessation of Rowansec Limited as a person with significant control on 1 May 2019 - link opens in a new window - 1 page (1 page)
01 May 2019	PSC07	Cessation of Rowan Formations Limited as a person with significant control on 1 May 2019	View PDF Cessation of Rowan Formations Limited as a person with significant control on 1 May 2019 - link opens in a new window - 1 page (1 page)
01 May 2019	AD01	Registered office address changed from 135 Aztec West Bristol BS32 4UB to Unit 5a Optimum Business Park Optimum Road Swadlincote Staffs DE11 0WT on 1 May 2019	View PDF Registered office address changed from 135 Aztec West Bristol BS32 4UB to Unit 5a Optimum Business Park Optimum Road Swadlincote Staffs DE11 0WT on 1 May 2019 - link opens in a new window - 1 page (1 page)
06 Jul 2018	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 1 page (1 page)
03 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	View PDF Confirmation statement made on 30 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2017	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 1 page (1 page)
03 Jul 2017	PSC02	Notification of Rowansec Limited as a person with significant control on 1 July 2016	View PDF Notification of Rowansec Limited as a person with significant control on 1 July 2016 - link opens in a new window - 1 page (1 page)
03 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	View PDF Confirmation statement made on 30 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2016	AP01	Appointment of Mr Colin Neil Chandler as a director on 14 July 2016	View PDF Appointment of Mr Colin Neil Chandler as a director on 14 July 2016 - link opens in a new window - 3 pages (3 pages)
20 Jul 2016	AP01	Appointment of Colin James Cole as a director on 16 July 2016	View PDF Appointment of Colin James Cole as a director on 16 July 2016 - link opens in a new window - 3 pages (3 pages)
19 Jul 2016	TM01	Termination of appointment of Diana Margaret Eames as a director on 14 July 2016	View PDF Termination of appointment of Diana Margaret Eames as a director on 14 July 2016 - link opens in a new window - 2 pages (2 pages)
12 Jul 2016	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 1 page (1 page)
07 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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