Based in Chesterfield, Derbyshire, Maxam Uk Ltd was setup in 2005, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Maxam Uk Ltd. This business has 7 directors listed as Garcia Lujan, Juan Carlos, Presmanes Martinez, Inigo Federico, Casas Escobar, Jose Maria, Diez Rivas, Monstserrat, Huelamo Arias, Vicente, Mora Valiente, Rafael Maria, Sainz De Baranda Brunbeck, Aranzazu.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GARCIA LUJAN, Juan Carlos | 11 March 2020 | - | 1 |
PRESMANES MARTINEZ, Inigo Federico | 11 March 2020 | - | 1 |
CASAS ESCOBAR, Jose Maria | 29 June 2017 | 11 March 2020 | 1 |
DIEZ RIVAS, Monstserrat | 09 September 2019 | 11 March 2020 | 1 |
HUELAMO ARIAS, Vicente | 26 October 2011 | 29 June 2017 | 1 |
MORA VALIENTE, Rafael Maria | 03 May 2005 | 26 October 2011 | 1 |
SAINZ DE BARANDA BRUNBECK, Aranzazu | 03 May 2005 | 06 September 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 April 2020 | |
AP01 - Appointment of director | 11 March 2020 | |
AP01 - Appointment of director | 11 March 2020 | |
TM01 - Termination of appointment of director | 11 March 2020 | |
TM01 - Termination of appointment of director | 11 March 2020 | |
AA - Annual Accounts | 18 November 2019 | |
AP01 - Appointment of director | 11 September 2019 | |
TM01 - Termination of appointment of director | 10 September 2019 | |
CS01 - N/A | 13 May 2019 | |
AA - Annual Accounts | 22 January 2019 | |
CS01 - N/A | 10 May 2018 | |
AA - Annual Accounts | 05 December 2017 | |
AP01 - Appointment of director | 07 July 2017 | |
TM01 - Termination of appointment of director | 07 July 2017 | |
CS01 - N/A | 08 May 2017 | |
AD01 - Change of registered office address | 08 May 2017 | |
AA - Annual Accounts | 08 January 2017 | |
AR01 - Annual Return | 16 May 2016 | |
AA - Annual Accounts | 06 January 2016 | |
AR01 - Annual Return | 29 April 2015 | |
AA - Annual Accounts | 12 January 2015 | |
AR01 - Annual Return | 10 June 2014 | |
AA - Annual Accounts | 11 December 2013 | |
AR01 - Annual Return | 21 May 2013 | |
AA - Annual Accounts | 06 August 2012 | |
AR01 - Annual Return | 23 May 2012 | |
TM02 - Termination of appointment of secretary | 29 February 2012 | |
AP01 - Appointment of director | 25 January 2012 | |
TM01 - Termination of appointment of director | 24 January 2012 | |
AA - Annual Accounts | 22 November 2011 | |
AR01 - Annual Return | 25 May 2011 | |
AA - Annual Accounts | 29 July 2010 | |
AR01 - Annual Return | 10 June 2010 | |
CH01 - Change of particulars for director | 10 June 2010 | |
CH01 - Change of particulars for director | 10 June 2010 | |
AA - Annual Accounts | 03 August 2009 | |
363a - Annual Return | 21 May 2009 | |
288a - Notice of appointment of directors or secretaries | 23 September 2008 | |
288b - Notice of resignation of directors or secretaries | 09 September 2008 | |
AA - Annual Accounts | 03 July 2008 | |
363a - Annual Return | 18 June 2008 | |
AA - Annual Accounts | 08 January 2008 | |
363s - Annual Return | 06 August 2007 | |
287 - Change in situation or address of Registered Office | 06 June 2007 | |
AA - Annual Accounts | 07 February 2007 | |
CERTNM - Change of name certificate | 24 October 2006 | |
363s - Annual Return | 08 May 2006 | |
RESOLUTIONS - N/A | 28 June 2005 | |
RESOLUTIONS - N/A | 28 June 2005 | |
RESOLUTIONS - N/A | 28 June 2005 | |
RESOLUTIONS - N/A | 28 June 2005 | |
288a - Notice of appointment of directors or secretaries | 02 June 2005 | |
288a - Notice of appointment of directors or secretaries | 02 June 2005 | |
288a - Notice of appointment of directors or secretaries | 02 June 2005 | |
288b - Notice of resignation of directors or secretaries | 02 June 2005 | |
288b - Notice of resignation of directors or secretaries | 02 June 2005 | |
287 - Change in situation or address of Registered Office | 02 June 2005 | |
225 - Change of Accounting Reference Date | 02 June 2005 | |
NEWINC - New incorporation documents | 29 April 2005 |