MAINTEL EUROPE LIMITED: Filings

  • Overview

    Company NameMAINTEL EUROPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02665837
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MAINTEL EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 26, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    45 pagesAA

    Second filing for the notification of Maintel Holdings Plc as a person with significant control

    7 pagesRP04PSC02

    Confirmation statement made on Nov 23, 2025 with no updates

    3 pagesCS01

    Change of details for Maintel Holdings Plc as a person with significant control on Apr 17, 2025

    2 pagesPSC05

    Satisfaction of charge 026658370009 in full

    1 pagesMR04

    Registration of charge 026658370009, created on Sep 02, 2025

    4 pagesMR01

    Director's details changed for Mr Daniel John Davies on Nov 18, 2022

    2 pagesCH01

    Registered office address changed from 160 Blackfriars Road London SE1 8EZ England to 5th Floor Landmark House 69 Leadenhall Street London EC3A 2BG on Apr 17, 2025

    1 pagesAD01

    Confirmation statement made on Nov 23, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    41 pagesAA

    Director's details changed for Mr Angus John Mccaffery on May 01, 2023

    2 pagesCH01

    Termination of appointment of John David Sebastian Booth as a director on Jun 26, 2024

    1 pagesTM01

    Confirmation statement made on Nov 23, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    40 pagesAA

    Termination of appointment of Ioan Griffith Macrae as a director on Feb 28, 2023

    1 pagesTM01

    Second filing of Confirmation Statement dated Nov 25, 2016

    7 pagesRP04CS01

    Confirmation statement made on Nov 23, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    38 pagesAA

    Appointment of Mr Gabriel Joseph Pirona as a director on Aug 10, 2022

    2 pagesAP01

    Satisfaction of charge 026658370006 in full

    1 pagesMR04

    Satisfaction of charge 026658370007 in full

    1 pagesMR04

    Memorandum and Articles of Association

    35 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registration of charge 026658370008, created on Mar 24, 2022

    46 pagesMR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0