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MAPLIN ELECTRONICS (HOLDINGS) LIMITED

Company number 04220419

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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)
06 Oct 2015 CH01 Director's details changed for Mr Oliver James Meakin on 31 August 2015
27 Jul 2015 AA Full accounts made up to 21 March 2015
29 Jun 2015 AP01 Appointment of Mr Graham Harris as a director on 11 June 2015
22 Jun 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 17,443.87
21 Apr 2015 TM01 Termination of appointment of Breffni Mary Walsh as a director on 28 February 2015
12 Mar 2015 TM01 Termination of appointment of Michael Graham Lucas as a director on 6 February 2015
12 Mar 2015 AP01 Appointment of Peter Brigden as a director on 6 February 2015
12 Mar 2015 TM01 Termination of appointment of Claire Webb as a director on 6 February 2015
12 Mar 2015 TM02 Termination of appointment of Claire Webb as a secretary on 6 February 2015
09 Feb 2015 AP01 Appointment of Neil Angus Mcgowan as a director on 19 January 2015
09 Feb 2015 TM01 Termination of appointment of Darren Mark Shapland as a director on 19 January 2015
01 Oct 2014 AP01 Appointment of Darren Mark Shapland as a director on 3 September 2014
04 Aug 2014 AA Full accounts made up to 22 March 2014
21 Jul 2014 MA Memorandum and Articles of Association
21 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
16 Jul 2014 MR04 Satisfaction of charge 4 in full
16 Jul 2014 MR04 Satisfaction of charge 5 in full
11 Jul 2014 MR01 Registration of charge 042204190007, created on 26 June 2014
03 Jul 2014 TM01 Termination of appointment of John Lovering as a director
03 Jul 2014 TM01 Termination of appointment of Michel Lieffering as a director
03 Jul 2014 TM01 Termination of appointment of Mark Dunfoy as a director
03 Jul 2014 MR01 Registration of charge 042204190006
12 Jun 2014 AA01 Previous accounting period extended from 31 December 2013 to 22 March 2014
12 Jun 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 17,443.87
25 Apr 2014 TM01 Termination of appointment of Edward Smith as a director