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Dato Capital United Kingdom

Mapil Midco 1 LTD

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Reports

Extended Company Report with Annual Accounts MAPIL MIDCO 1 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 Nov 6, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • 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

LLAMAHAVEN LIMITED

Details

Company type Private Limited Company, Receivership
Company Number 07816651
Global Intermediary ID VWIJXW.99999.SL.826
Record last updated Wednesday, May 24, 2023 1:49:40 PM UTC
Official Address 1000 Lakeside Suite 310 Third Floor n e Wing Portsmouth Po63en Cosham
There are 94 companies registered at this street
Postal Code PO63EN
Sector Activities of head offices

Charts

Visits

MAPIL MIDCO 1 LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 16, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 16, 2023 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 15, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 24, 2021 Resignation of one Director (a man) 7816... Resignation of one Director (a man) 7816...
Registry Mar 10, 2021 Appointment of a man as Director Appointment of a man as Director
Registry May 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2019 Appointment of a man as Director Appointment of a man as Director
Registry May 9, 2018 Appointment of a man as Director 7816... Appointment of a man as Director 7816...
Registry May 9, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 15, 2017 Return of allotment of shares Return of allotment of shares
Registry Nov 23, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Nov 2, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Nov 2, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 2, 2017 Resignation of one Director Resignation of one Director
Registry Nov 2, 2017 Appointment of a person as Director Appointment of a person as Director
Financials Sep 27, 2017 Annual accounts Annual accounts
Registry May 12, 2017 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry May 12, 2017 Resignation of one Director Resignation of one Director
Registry May 12, 2017 Resignation of one Secretary Resignation of one Secretary
Registry May 3, 2017 Resignation of one Director Resignation of one Director
Registry Apr 27, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Apr 3, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Mar 6, 2017 Appointment of a man as Director 7816... Appointment of a man as Director 7816...
Registry Mar 6, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Nov 28, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 13, 2016 Annual accounts Annual accounts
Registry Aug 18, 2016 Return of allotment of shares Return of allotment of shares
Registry Aug 12, 2016 Resolution Resolution
Registry Jun 22, 2016 Change of accounting reference date Change of accounting reference date
Registry Dec 2, 2015 Annual return Annual return
Financials Nov 9, 2015 Annual accounts Annual accounts
Registry Apr 28, 2015 Resignation of one Director Resignation of one Director
Registry Apr 23, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 21, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Apr 10, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Mar 27, 2015 Change of registered office address Change of registered office address
Registry Dec 8, 2014 Annual return Annual return
Financials Nov 6, 2014 Annual accounts Annual accounts
Registry May 21, 2014 Resignation of one Secretary Resignation of one Secretary
Registry May 21, 2014 Resignation of one Director Resignation of one Director
Registry May 21, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 21, 2014 Appointment of a person as Director Appointment of a person as Director
Registry May 21, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 21, 2014 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 30, 2014 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 14, 2014 Resignation of one Director Resignation of one Director
Registry Mar 27, 2014 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 28, 2013 Resignation of one Director Resignation of one Director
Registry Oct 24, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 23, 2013 Annual return Annual return
Registry Sep 20, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Sep 19, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Jul 17, 2013 Annual accounts Annual accounts
Registry Apr 29, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 29, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Apr 18, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Oct 29, 2012 Annual return Annual return
Registry Oct 24, 2012 Resignation of one Director Resignation of one Director
Registry Aug 31, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 29, 2011 Return of allotment of shares Return of allotment of shares
Registry Dec 29, 2011 Change of accounting reference date Change of accounting reference date
Registry Dec 29, 2011 Change of registered office address Change of registered office address
Registry Dec 29, 2011 Resignation of one Director Resignation of one Director
Registry Dec 29, 2011 Resignation of one Director 7851320... Resignation of one Director 7851320...
Registry Dec 29, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Dec 29, 2011 Resignation of one Director Resignation of one Director
Registry Dec 16, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Dec 16, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 16, 2011 Appointment of a man as Director 1647102... Appointment of a man as Director 1647102...
Registry Dec 16, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Dec 16, 2011 Appointment of a person as Director 1647102... Appointment of a person as Director 1647102...
Registry Dec 7, 2011 Five appointments: 5 men Five appointments: 5 men
Registry Dec 6, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Dec 2, 2011 Appointment of a person as Director 1651618... Appointment of a person as Director 1651618...
Registry Dec 2, 2011 Change of registered office address Change of registered office address
Registry Dec 2, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Dec 2, 2011 Resignation of one Director Resignation of one Director
Registry Dec 2, 2011 Resignation of one Director 1651618... Resignation of one Director 1651618...
Registry Dec 2, 2011 Resignation of one Director Resignation of one Director
Registry Nov 28, 2011 Change of name certificate Change of name certificate
Registry Nov 28, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Nov 28, 2011 Company name change Company name change
Registry Nov 28, 2011 Resignation of 3 people: one Solicitor, one Secretary and one Director (a man) Resignation of 3 people: one Solicitor, one Secretary and one Director (a man)
Registry Oct 19, 2011 Three appointments: 2 men and a person Three appointments: 2 men and a person

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