MAI CENTRAL EASTERN EUROPE LIMITED
| Status | ACTIVE |
| Company No. | 01850296 |
| Category | Private Limited Company |
| Incorporated | 24 Sep 1984 |
| Age | 39 years, 8 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
MAI CENTRAL EASTERN EUROPE LIMITED is an active private limited company with number 01850296. It was incorporated 39 years, 8 months, 13 days ago, on 24 September 1984. The company address is Staffordshire House Staffordshire House, Nottingham, NG8 3FH.
Company Fillings
Confirmation statement with updates
Date: 26 Sep 2023
Action Date: 28 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-28
Documents
Termination director company with name termination date
Date: 27 Apr 2023
Action Date: 27 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-27
Officer name: Friedrich Neubrand
Documents
Change account reference date company current extended
Date: 31 Mar 2023
Action Date: 30 Sep 2023
Category: Accounts
Type: AA01
New date: 2023-09-30
Made up date: 2023-03-31
Documents
Accounts with accounts type group
Date: 04 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Capital statement capital company with date currency figure
Date: 03 Nov 2022
Action Date: 03 Nov 2022
Category: Capital
Type: SH19
Capital : 20,000 EUR
Date: 2022-11-03
Documents
Legacy
Date: 03 Nov 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 03 Nov 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 20/10/22
Documents
Resolution
Date: 03 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 28 Sep 2022
Action Date: 28 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-28
Documents
Appoint person director company with name date
Date: 14 Jul 2022
Action Date: 13 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ante Banovac
Appointment date: 2022-07-13
Documents
Resolution
Date: 24 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 19 May 2022
Action Date: 18 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elangowan Maruthappan
Termination date: 2022-05-18
Documents
Termination director company with name termination date
Date: 19 May 2022
Action Date: 18 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Piotr Adam Cieslak
Termination date: 2022-05-18
Documents
Termination director company with name termination date
Date: 19 May 2022
Action Date: 18 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Richard Bonynge
Termination date: 2022-05-18
Documents
Appoint person director company with name date
Date: 19 May 2022
Action Date: 18 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-18
Officer name: Mr Friedrich Neubrand
Documents
Resolution
Date: 02 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control statement
Date: 15 Feb 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 15 Feb 2022
Action Date: 18 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-04-18
Psc name: Risk Management Services Llc
Documents
Resolution
Date: 02 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 05 Oct 2021
Action Date: 28 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-28
Documents
Accounts with accounts type group
Date: 05 Oct 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Accounts with accounts type group
Date: 16 Nov 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 28 Aug 2020
Action Date: 28 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-28
Documents
Termination director company with name termination date
Date: 22 Jul 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-30
Officer name: David Graham Street
Documents
Termination director company with name termination date
Date: 22 Jul 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-30
Officer name: Jan Stok
Documents
Termination director company with name termination date
Date: 22 Jul 2020
Action Date: 29 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Krishna Murthi Kotha
Termination date: 2020-06-29
Documents
Appoint person director company with name date
Date: 22 Jul 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Piotr Adam Cieslak
Appointment date: 2020-06-30
Documents
Appoint person director company with name date
Date: 22 Jul 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-30
Officer name: Mr Steven Richard Bonynge
Documents
Appoint person director company with name date
Date: 22 Jul 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-30
Officer name: Mr Elangowan Maruthappan
Documents
Confirmation statement with no updates
Date: 02 Apr 2020
Action Date: 02 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-02
Documents
Accounts with accounts type micro entity
Date: 20 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 02 Apr 2019
Action Date: 02 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-02
Documents
Capital name of class of shares
Date: 08 Jan 2019
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 08 Jan 2019
Category: Capital
Type: SH10
Documents
Accounts with accounts type micro entity
Date: 25 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Resolution
Date: 28 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 27 Jun 2018
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 27 Jun 2018
Category: Capital
Type: SH10
Documents
Legacy
Date: 04 Jun 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 04 Jun 2018
Action Date: 04 Jun 2018
Category: Capital
Type: SH19
Capital : 2,000,000 EUR
Date: 2018-06-04
Documents
Legacy
Date: 04 Jun 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 29/05/18
Documents
Resolution
Date: 04 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 08 May 2018
Action Date: 08 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-08
Documents
Accounts with accounts type micro entity
Date: 18 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 26 May 2017
Action Date: 13 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-13
Documents
Accounts with accounts type micro entity
Date: 31 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Resolution
Date: 17 Nov 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 11 Nov 2016
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 11 Nov 2016
Category: Capital
Type: SH10
Documents
Annual return company with made up date full list shareholders
Date: 27 May 2016
Action Date: 13 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-13
Documents
Mortgage satisfy charge full
Date: 12 May 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 018502960003
Documents
Appoint person director company with name date
Date: 26 Apr 2016
Action Date: 18 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Krishna Murthi Kotha
Appointment date: 2016-04-18
Documents
Appoint person director company with name date
Date: 26 Apr 2016
Action Date: 18 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-18
Officer name: Mr David Graham Street
Documents
Termination director company with name termination date
Date: 26 Apr 2016
Action Date: 18 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-18
Officer name: Edward Guy Fairbrass
Documents
Termination director company with name termination date
Date: 26 Apr 2016
Action Date: 18 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-18
Officer name: Stefan Nill
Documents
Accounts with accounts type full
Date: 16 Mar 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Appoint person director company with name date
Date: 15 Oct 2015
Action Date: 12 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jan Stok
Appointment date: 2015-10-12
Documents
Termination director company with name termination date
Date: 29 Sep 2015
Action Date: 29 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-29
Officer name: Dwight Jeffrey Manners
Documents
Annual return company with made up date full list shareholders
Date: 14 May 2015
Action Date: 13 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-13
Documents
Accounts with accounts type full
Date: 22 Jan 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Termination director company with name termination date
Date: 27 Oct 2014
Action Date: 27 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Howells
Termination date: 2014-10-27
Documents
Annual return company with made up date full list shareholders
Date: 15 Aug 2014
Action Date: 05 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-05
Documents
Change person director company with change date
Date: 15 Aug 2014
Action Date: 01 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-10-01
Officer name: Dwight Jeffrey Manners
Documents
Change person director company with change date
Date: 15 Aug 2014
Action Date: 01 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Edward Guy Fairbrass
Change date: 2013-10-01
Documents
Termination director company with name
Date: 07 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Davison
Documents
Accounts with accounts type full
Date: 03 Mar 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Mortgage create with deed with charge number
Date: 08 Aug 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 018502960003
Documents
Annual return company with made up date full list shareholders
Date: 06 Aug 2013
Action Date: 05 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-05
Documents
Accounts with accounts type full
Date: 05 Apr 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Jan 2013
Action Date: 31 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-31
Documents
Termination director company with name
Date: 28 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Gore
Documents
Appoint person director company with name
Date: 14 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edward Guy Fairbrass
Documents
Annual return company with made up date full list shareholders
Date: 14 Feb 2012
Action Date: 31 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-31
Documents
Termination secretary company with name
Date: 14 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gls Financial Services Limited
Documents
Resolution
Date: 08 Feb 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 12 Jan 2012
Action Date: 25 Nov 2011
Category: Capital
Type: SH01
Date: 2011-11-25
Capital : 4,836,018 EUR
Documents
Accounts with accounts type full
Date: 08 Jan 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Capital name of class of shares
Date: 03 Jan 2012
Category: Capital
Type: SH08
Documents
Resolution
Date: 20 Dec 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous extended
Date: 11 Apr 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA01
Made up date: 2010-12-31
New date: 2011-03-31
Documents
Accounts with accounts type full
Date: 31 Mar 2011
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Jan 2011
Action Date: 31 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-31
Documents
Change registered office address company with date old address
Date: 27 Jan 2011
Action Date: 27 Jan 2011
Category: Address
Type: AD01
Old address: C/O Gateway Partners 2Nd Floor 43 Whitfield Street London W1T 4HD United Kingdom
Change date: 2011-01-27
Documents
Accounts with accounts type full
Date: 02 Nov 2010
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Change registered office address company with date old address
Date: 24 Aug 2010
Action Date: 24 Aug 2010
Category: Address
Type: AD01
Change date: 2010-08-24
Old address: C/O Gateway Partners 3Rd Floor 22 Ganton Street London W1F 7BY United Kingdom
Documents
Appoint person director company with name
Date: 10 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dwight Jeffrey Manners
Documents
Appoint person director company with name
Date: 10 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stefan Nill
Documents
Appoint person director company with name
Date: 10 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Thomas Howells
Documents
Capital redomination of shares
Date: 28 Jul 2010
Action Date: 25 Jun 2010
Category: Capital
Type: SH14
Capital currency: EUR
Capital figure: 589,018
Date: 2010-06-25
Documents
Capital name of class of shares
Date: 28 Jul 2010
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 28 Jul 2010
Category: Capital
Type: SH08
Documents
Capital alter shares consolidation
Date: 28 Jul 2010
Action Date: 25 Jun 2010
Category: Capital
Type: SH02
Date: 2010-06-25
Documents
Capital allotment shares
Date: 28 Jul 2010
Action Date: 25 Jun 2010
Category: Capital
Type: SH01
Date: 2010-06-25
Capital : 589,018 EUR
Documents
Capital allotment shares
Date: 28 Jul 2010
Action Date: 25 Jun 2010
Category: Capital
Type: SH01
Date: 2010-06-25
Capital : 507,464.7 GBP
Documents
Appoint person director company with name
Date: 28 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Patrick Hay Davison
Documents
Termination director company with name
Date: 28 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hugo Barker
Documents
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