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Maenporth Commercial Property LTD

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Reports

Extended Company Report with Annual Accounts MAENPORTH COMMERCIAL PROPERTY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 17, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00403917
Record last updated Saturday, May 21, 2022 8:40:41 AM UTC
Official Address European Technical Centre Hall Lane Newburgh
There are 88 companies registered at this street
Postal Code L405UF
Sector Non-trading companynon trading

Charts

Visits

MAENPORTH COMMERCIAL PROPERTY LIMITED (United Kingdom) Page visits 2024

Searches

MAENPORTH COMMERCIAL PROPERTY LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry May 18, 2022 Resignation of a woman Resignation of a woman
Registry May 18, 2022 Appointment of a woman Appointment of a woman
Registry Oct 5, 2016 Appointment of a woman 4039... Appointment of a woman 4039...
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Aug 23, 2013 Change of particulars for director Change of particulars for director
Financials Jul 17, 2013 Annual accounts Annual accounts
Registry Jan 10, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jan 10, 2013 Solvency statement Solvency statement
Registry Jan 10, 2013 Statement of capital Statement of capital
Registry Jan 10, 2013 Reduce issued capital 09 Reduce issued capital 09
Registry Dec 11, 2012 Annual return Annual return
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Jan 26, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Dec 13, 2011 Annual return Annual return
Registry Aug 15, 2011 Change of particulars for director Change of particulars for director
Financials Jul 22, 2011 Annual accounts Annual accounts
Registry Dec 14, 2010 Annual return Annual return
Registry Sep 3, 2010 Statement of companies objects Statement of companies objects
Registry Sep 3, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jun 14, 2010 Annual accounts Annual accounts
Registry Dec 14, 2009 Annual return Annual return
Registry Dec 14, 2009 Change of particulars for director Change of particulars for director
Registry Dec 14, 2009 Change of particulars for director 4039... Change of particulars for director 4039...
Registry Dec 14, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Sep 22, 2009 Annual accounts Annual accounts
Registry Dec 10, 2008 Register of members Register of members
Registry Dec 10, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Dec 10, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 10, 2008 Annual return Annual return
Registry Sep 2, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Sep 2, 2008 Annual accounts Annual accounts
Registry Jul 8, 2008 Resignation of a director Resignation of a director
Registry Jul 3, 2008 Appointment of a director Appointment of a director
Registry Jul 1, 2008 Appointment of a man as Chartered Accountant and Secretary Appointment of a man as Chartered Accountant and Secretary
Financials Dec 14, 2007 Annual accounts Annual accounts
Registry Dec 13, 2007 Annual return Annual return
Registry Dec 13, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 20, 2007 Notice of change of directors or secretaries or in their particulars 4039... Notice of change of directors or secretaries or in their particulars 4039...
Registry Apr 4, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 17, 2007 Resignation of a director Resignation of a director
Registry Feb 17, 2007 Appointment of a director Appointment of a director
Registry Feb 1, 2007 Appointment of a woman Appointment of a woman
Registry Jan 3, 2007 Annual return Annual return
Registry Dec 18, 2006 Appointment of a secretary Appointment of a secretary
Registry Dec 18, 2006 Resignation of a secretary Resignation of a secretary
Financials Nov 10, 2006 Annual accounts Annual accounts
Registry Mar 14, 2006 Appointment of a secretary Appointment of a secretary
Registry Mar 14, 2006 Resignation of a secretary Resignation of a secretary
Registry Jan 6, 2006 Annual return Annual return
Financials Oct 27, 2005 Annual accounts Annual accounts
Registry Dec 21, 2004 Annual return Annual return
Registry Sep 6, 2004 Appointment of a secretary Appointment of a secretary
Registry Sep 6, 2004 Appointment of a director Appointment of a director
Registry Sep 6, 2004 Appointment of a director 4039... Appointment of a director 4039...
Registry Sep 6, 2004 Resignation of a secretary Resignation of a secretary
Registry Sep 6, 2004 Resignation of a director Resignation of a director
Registry Sep 6, 2004 Resignation of a director 4039... Resignation of a director 4039...
Financials Jul 28, 2004 Annual accounts Annual accounts
Registry Jul 1, 2004 Resignation of a director Resignation of a director
Registry Mar 26, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 17, 2003 Annual return Annual return
Registry Aug 1, 2003 Annual return 4039... Annual return 4039...
Financials Jul 25, 2003 Annual accounts Annual accounts
Registry Mar 10, 2003 Change of name certificate Change of name certificate
Registry Feb 20, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 28, 2002 Appointment of a director Appointment of a director
Registry Aug 28, 2002 Resignation of a director Resignation of a director
Registry Jul 25, 2002 Annual return Annual return
Financials Jul 22, 2002 Annual accounts Annual accounts
Registry Sep 11, 2001 Annual return Annual return
Financials Jun 14, 2001 Annual accounts Annual accounts
Registry Sep 8, 2000 Annual return Annual return
Registry Aug 25, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 3, 2000 Annual accounts Annual accounts
Registry Jul 25, 2000 Written elective resolution Written elective resolution
Registry Sep 7, 1999 Annual return Annual return
Financials Jul 1, 1999 Annual accounts Annual accounts
Registry Sep 9, 1998 Annual return Annual return
Registry Aug 18, 1998 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 27, 1998 Annual accounts Annual accounts
Registry Jul 2, 1998 Resignation of a secretary Resignation of a secretary
Registry Jul 2, 1998 Appointment of a secretary Appointment of a secretary
Financials Jan 12, 1998 Annual accounts Annual accounts
Registry Nov 6, 1997 Resignation of a director Resignation of a director
Registry Oct 29, 1997 Appointment of a director Appointment of a director
Registry Oct 6, 1997 Annual return Annual return
Registry Apr 17, 1997 Appointment of a director Appointment of a director
Registry Apr 2, 1997 Alter mem and arts Alter mem and arts
Registry Apr 2, 1997 £ nc 25000/6000000 £ nc 25000/6000000
Registry Apr 2, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 2, 1997 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Apr 2, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jan 13, 1997 Annual accounts Annual accounts
Registry Oct 15, 1996 Annual return Annual return
Financials Dec 6, 1995 Annual accounts Annual accounts
Registry Nov 9, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 5, 1995 Annual return Annual return
Financials Dec 20, 1994 Annual accounts Annual accounts
Registry Nov 25, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 30, 1994 Annual return Annual return

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