MARMON FOODSERVICE TECHNOLOGIES UK LIMITED

Company number 00440427

Date	Type	Description	View / Download
14 Jun 2024	AD01	Registered office address changed from Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom to C/O Forvis Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 14 June 2024	(1 page)
16 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	(3 pages)
26 Sep 2023	AA	Full accounts made up to 31 December 2022	(35 pages)
23 Mar 2023	AA	Full accounts made up to 31 December 2021	(33 pages)
15 Nov 2022	AD01	Registered office address changed from Unit 2a Coneybury Road Worcester Six Business Park Worcester WR4 0AD England to Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 15 November 2022	(1 page)
25 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	(3 pages)
02 Sep 2022	AA	Full accounts made up to 31 December 2020	(37 pages)
28 Feb 2022	AP01	Appointment of Mr Brian Richard Stewart Watson as a director on 11 February 2022	(2 pages)
09 Feb 2022	TM01	Termination of appointment of Evan Michael Pantaleo as a director on 11 January 2022	(1 page)
09 Feb 2022	TM01	Termination of appointment of Simon Anthony Felton as a director on 11 January 2022	(1 page)
09 Feb 2022	TM01	Termination of appointment of Markus Sascha Bodewig as a director on 11 January 2022	(1 page)
09 Feb 2022	AP01	Appointment of Mr Frederic Cepiere as a director on 11 January 2022	(2 pages)
09 Feb 2022	AP01	Appointment of Mr William Kaminski as a director on 11 January 2022	(2 pages)
14 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with updates	(4 pages)
28 Jun 2021	AA	Full accounts made up to 31 December 2019	(28 pages)
07 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-06	(3 pages)
05 Jan 2021	TM02	Termination of appointment of Lisa Vicky Jane Briggs as a secretary on 31 December 2020	(1 page)
20 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	(3 pages)
22 Jul 2020	AP01	Appointment of Mr Markus Sascha Bodewig as a director on 1 June 2020	(2 pages)
22 Jul 2020	AP01	Appointment of Mr Evan Michael Pantaleo as a director on 1 June 2020	(2 pages)
01 Jul 2020	TM01	Termination of appointment of Lisa Vicky Jane Briggs as a director on 1 June 2020	(1 page)
11 Nov 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
14 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with no updates	(3 pages)
05 Jul 2019	AD01	Registered office address changed from - Russell Way Bradford Road Brighouse West Yorkshire HD6 4LX to Unit 2a Coneybury Road Worcester Six Business Park Worcester WR4 0AD on 5 July 2019	(1 page)
17 Dec 2018	AA	Full accounts made up to 31 December 2017	(25 pages)