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MAXIMO DESARROLLO LIMITED

Company number 11860118

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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)
16 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
04 Mar 2022 AA Accounts for a dormant company made up to 23 May 2021
13 Jul 2021 TM01 Termination of appointment of Bruno Presilski as a director on 13 July 2021
29 Jun 2021 AP01 Appointment of Mr Bruno Presilski as a director on 29 June 2021
25 May 2021 CS01 Confirmation statement made on 4 March 2021 with no updates
17 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
05 Mar 2021 AA01 Current accounting period extended from 31 March 2021 to 30 May 2021
21 Sep 2020 PSC04 Change of details for Mr Joaquin Julian Echevarria Bastante as a person with significant control on 18 September 2020
18 Sep 2020 PSC04 Change of details for Mr Joaquin Julian Echevarria Bastante as a person with significant control on 18 September 2020
18 Sep 2020 CH01 Director's details changed for Mr Joaquin Julian Echevarria Bastante on 18 September 2020
18 Sep 2020 CH01 Director's details changed for Mr Joaquin Julian Echevarria Bastante on 18 September 2020
18 Sep 2020 CH01 Director's details changed for Mr Joaquin Julian Echevarria Bastante on 18 September 2020
07 Aug 2020 AP01 Appointment of Mr Jorge Eduardo Fernandez Goñi as a director on 7 August 2020
23 Jun 2020 AP01 Appointment of Mister Carlos Lorenzo Escribano Ag as a director on 22 June 2020
04 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
11 Dec 2019 AP01 Appointment of Mr. Francisco Reina Martinez as a director on 11 December 2019
24 Sep 2019 TM01 Termination of appointment of Jean Damascene Segikwiye as a director on 24 September 2019
23 Sep 2019 AP01 Appointment of Mr Jean Damascene Segikwiye as a director on 23 September 2019
05 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-05
  • GBP 500,000,000
  • MODEL ARTICLES ‐ Model articles adopted