Maviga Europe Ltd was setup in 1997, it's status at Companies House is "Active". There are 2 directors listed as Askew, Richard, Falshaw, Ian for the business. We don't currently know the number of employees at Maviga Europe Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FALSHAW, Ian | 10 October 2019 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ASKEW, Richard | 03 January 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 April 2020 | |
| AP01 - Appointment of director | 10 October 2019 | |
| AP01 - Appointment of director | 10 October 2019 | |
| TM01 - Termination of appointment of director | 10 October 2019 | |
| AP01 - Appointment of director | 10 October 2019 | |
| AA - Annual Accounts | 08 April 2019 | |
| CS01 - N/A | 04 April 2019 | |
| TM01 - Termination of appointment of director | 17 January 2019 | |
| CS01 - N/A | 15 May 2018 | |
| AA - Annual Accounts | 27 March 2018 | |
| TM01 - Termination of appointment of director | 18 December 2017 | |
| TM01 - Termination of appointment of director | 21 November 2017 | |
| TM01 - Termination of appointment of director | 21 November 2017 | |
| TM01 - Termination of appointment of director | 21 November 2017 | |
| TM01 - Termination of appointment of director | 20 April 2017 | |
| CS01 - N/A | 13 April 2017 | |
| MR04 - N/A | 11 January 2017 | |
| MR04 - N/A | 11 January 2017 | |
| AP01 - Appointment of director | 10 January 2017 | |
| AP01 - Appointment of director | 09 January 2017 | |
| AP01 - Appointment of director | 09 January 2017 | |
| AP01 - Appointment of director | 09 January 2017 | |
| AP01 - Appointment of director | 09 January 2017 | |
| TM02 - Termination of appointment of secretary | 09 January 2017 | |
| AD01 - Change of registered office address | 09 January 2017 | |
| AA01 - Change of accounting reference date | 09 January 2017 | |
| AP03 - Appointment of secretary | 09 January 2017 | |
| AA - Annual Accounts | 15 August 2016 | |
| AR01 - Annual Return | 04 April 2016 | |
| AA - Annual Accounts | 18 August 2015 | |
| RESOLUTIONS - N/A | 20 April 2015 | |
| AR01 - Annual Return | 16 April 2015 | |
| AA - Annual Accounts | 20 August 2014 | |
| AR01 - Annual Return | 07 April 2014 | |
| CH01 - Change of particulars for director | 07 April 2014 | |
| CH03 - Change of particulars for secretary | 07 April 2014 | |
| AA - Annual Accounts | 27 August 2013 | |
| AR01 - Annual Return | 05 April 2013 | |
| RESOLUTIONS - N/A | 07 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 05 February 2013 | |
| RESOLUTIONS - N/A | 04 February 2013 | |
| RESOLUTIONS - N/A | 04 February 2013 | |
| RESOLUTIONS - N/A | 22 January 2013 | |
| AA - Annual Accounts | 16 August 2012 | |
| AR01 - Annual Return | 24 April 2012 | |
| AA - Annual Accounts | 16 August 2011 | |
| AR01 - Annual Return | 06 May 2011 | |
| AA - Annual Accounts | 25 August 2010 | |
| AR01 - Annual Return | 08 April 2010 | |
| CH01 - Change of particulars for director | 08 April 2010 | |
| CH01 - Change of particulars for director | 08 April 2010 | |
| AA - Annual Accounts | 16 October 2009 | |
| MISC - Miscellaneous document | 13 October 2009 | |
| SH01 - Return of Allotment of shares | 05 October 2009 | |
| RESOLUTIONS - N/A | 02 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2009 | |
| 363a - Annual Return | 20 April 2009 | |
| AA - Annual Accounts | 11 September 2008 | |
| CERTNM - Change of name certificate | 14 May 2008 | |
| 363a - Annual Return | 06 May 2008 | |
| AA - Annual Accounts | 28 August 2007 | |
| 363s - Annual Return | 26 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2006 | |
| AA - Annual Accounts | 06 September 2006 | |
| 363s - Annual Return | 10 April 2006 | |
| AA - Annual Accounts | 24 August 2005 | |
| 363s - Annual Return | 15 April 2005 | |
| AUD - Auditor's letter of resignation | 23 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2004 | |
| AA - Annual Accounts | 30 September 2004 | |
| 287 - Change in situation or address of Registered Office | 16 September 2004 | |
| 287 - Change in situation or address of Registered Office | 11 June 2004 | |
| 363s - Annual Return | 20 April 2004 | |
| AA - Annual Accounts | 20 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 November 2003 | |
| 363s - Annual Return | 14 May 2003 | |
| AA - Annual Accounts | 21 February 2003 | |
| 363s - Annual Return | 10 April 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 October 2001 | |
| AA - Annual Accounts | 06 August 2001 | |
| 363s - Annual Return | 18 May 2001 | |
| AA - Annual Accounts | 28 July 2000 | |
| 363s - Annual Return | 08 May 2000 | |
| AA - Annual Accounts | 29 February 2000 | |
| 363s - Annual Return | 24 May 1999 | |
| AA - Annual Accounts | 20 October 1998 | |
| 395 - Particulars of a mortgage or charge | 03 July 1998 | |
| 287 - Change in situation or address of Registered Office | 23 June 1998 | |
| 363s - Annual Return | 08 May 1998 | |
| RESOLUTIONS - N/A | 28 May 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 May 1997 | |
| 225 - Change of Accounting Reference Date | 28 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 1997 | |
| 287 - Change in situation or address of Registered Office | 17 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 1997 | |
| NEWINC - New incorporation documents | 04 April 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 28 January 2013 | Fully Satisfied |
N/A |
| Mortgage debenture | 23 June 1998 | Fully Satisfied |
N/A |
