About

Registered Number: 05749446
Date of Incorporation: 20/03/2006 (18 years ago)
Company Status: Active
Registered Address: Artisan, Hillbottom Road, High Wycombe, Buckinghamshire, HP12 4HJ

 

Established in 2006, Maritzcx Holdings (U.K.) Ltd has its registered office in High Wycombe, it's status at Companies House is "Active". Maritzcx Holdings (U.K.) Ltd does not have any directors listed. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA01 - Change of accounting reference date 01 April 2020
CS01 - N/A 01 April 2020
AA01 - Change of accounting reference date 25 March 2020
AP01 - Appointment of director 24 March 2020
TM01 - Termination of appointment of director 06 March 2020
TM02 - Termination of appointment of secretary 06 March 2020
AA - Annual Accounts 03 March 2020
RESOLUTIONS - N/A 02 March 2020
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 02 March 2020
SH19 - Statement of capital 02 March 2020
CAP-SS - N/A 02 March 2020
SH01 - Return of Allotment of shares 02 October 2019
RESOLUTIONS - N/A 01 October 2019
CS01 - N/A 29 April 2019
AA - Annual Accounts 04 January 2019
RESOLUTIONS - N/A 21 November 2018
SH01 - Return of Allotment of shares 20 November 2018
SH01 - Return of Allotment of shares 04 June 2018
RESOLUTIONS - N/A 23 May 2018
AP01 - Appointment of director 11 May 2018
TM01 - Termination of appointment of director 11 May 2018
CS01 - N/A 03 April 2018
AA - Annual Accounts 02 January 2018
RP04SH01 - N/A 07 July 2017
CS01 - N/A 24 March 2017
RESOLUTIONS - N/A 08 November 2016
SH01 - Return of Allotment of shares 03 November 2016
AA - Annual Accounts 16 September 2016
SH01 - Return of Allotment of shares 16 August 2016
SH01 - Return of Allotment of shares 28 July 2016
RESOLUTIONS - N/A 20 July 2016
RESOLUTIONS - N/A 23 June 2016
AR01 - Annual Return 21 March 2016
RP04 - N/A 27 January 2016
RESOLUTIONS - N/A 14 January 2016
AA - Annual Accounts 07 January 2016
SH01 - Return of Allotment of shares 31 December 2015
AR01 - Annual Return 17 April 2015
AD01 - Change of registered office address 16 April 2015
CERTNM - Change of name certificate 18 March 2015
AA - Annual Accounts 22 December 2014
RESOLUTIONS - N/A 25 November 2014
CONNOT - N/A 25 November 2014
AR01 - Annual Return 16 April 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 03 May 2013
AA - Annual Accounts 19 December 2012
AD01 - Change of registered office address 14 August 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 23 April 2012
AR01 - Annual Return 27 March 2012
AA - Annual Accounts 26 August 2011
AR01 - Annual Return 25 March 2011
AA - Annual Accounts 02 October 2010
AD01 - Change of registered office address 14 June 2010
AR01 - Annual Return 19 April 2010
CH01 - Change of particulars for director 19 April 2010
CH01 - Change of particulars for director 19 April 2010
AA - Annual Accounts 17 October 2009
363a - Annual Return 15 April 2009
AA - Annual Accounts 16 January 2009
AA - Annual Accounts 01 May 2008
363a - Annual Return 02 April 2008
363s - Annual Return 11 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 2007
288b - Notice of resignation of directors or secretaries 11 May 2006
288a - Notice of appointment of directors or secretaries 11 May 2006
288a - Notice of appointment of directors or secretaries 04 April 2006
288a - Notice of appointment of directors or secretaries 27 March 2006
288a - Notice of appointment of directors or secretaries 27 March 2006
288a - Notice of appointment of directors or secretaries 27 March 2006
288b - Notice of resignation of directors or secretaries 27 March 2006
288b - Notice of resignation of directors or secretaries 27 March 2006
287 - Change in situation or address of Registered Office 27 March 2006
NEWINC - New incorporation documents 20 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.