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MARKON ENGINEERING COMPANY LIMITED

Company number 00378872

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jan 2016 AP01 Appointment of Mrs Amanda Jane Robinson as a director on 31 December 2015
13 Jan 2016 AP03 Appointment of Mrs Claire Crashaw as a secretary on 31 December 2015
13 Jan 2016 TM01 Termination of appointment of Antony Terence Franklin as a director on 31 December 2015
13 Jan 2016 TM01 Termination of appointment of Vikrant Aggarwal as a director on 31 December 2015
13 Jan 2016 TM02 Termination of appointment of Raymond John Eyres as a secretary on 31 December 2015
19 Aug 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 20,002
20 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
27 Nov 2014 AP01 Appointment of Mr Antony Terence Franklin as a director on 27 November 2014
27 Nov 2014 TM01 Termination of appointment of Omer Tabassum Hussain as a director on 27 November 2014
19 Aug 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 20,002
04 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Mar 2014 AP01 Appointment of Mr Preston Blair Ray as a director
10 Mar 2014 TM01 Termination of appointment of Jeremy Berenzweig as a director
03 Sep 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 20,002
19 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Feb 2013 AP01 Appointment of Mr Omer Tabassum Hussain as a director
05 Feb 2013 TM01 Termination of appointment of Stuart Patch as a director
21 Aug 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
24 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Jul 2012 TM01 Termination of appointment of Lesley Teesdale as a director
22 Jun 2012 AP01 Appointment of Mr Vikrant Aggarwal as a director
21 Jun 2012 TM01 Termination of appointment of Benjamin Miller as a director
21 Jun 2012 AP01 Appointment of Mr Jeremy Theodore Berenzweig as a director
08 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Sep 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders