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MARLA TUBE FITTINGS LIMITED

Company number 00572373

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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)
24 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 108,918
18 May 2015 SH06 Cancellation of shares. Statement of capital on 12 March 2015
  • GBP 108,918
16 Apr 2015 SH03 Purchase of own shares.
26 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Aug 2014 AA Group of companies' accounts made up to 31 October 2013
16 Jul 2014 TM01 Termination of appointment of Sheila Agnes Preedy as a director on 16 July 2014
18 Jun 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 109,055
22 Aug 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
26 Jul 2013 AA Group of companies' accounts made up to 31 October 2012
15 Aug 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
20 Jul 2012 AA Group of companies' accounts made up to 31 October 2011
20 Jul 2011 AA Group of companies' accounts made up to 31 October 2010
06 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
28 Jul 2010 AA Group of companies' accounts made up to 31 October 2009
14 Jul 2010 CH01 Director's details changed for Mr Simon John Preedy on 14 July 2010
07 Jul 2010 CH01 Director's details changed for Sheila Agnes Preedy on 7 July 2010
07 Jul 2010 CH01 Director's details changed for David John Marsh on 7 July 2010
07 Jul 2010 CH01 Director's details changed for Steven Robert Faulkner on 7 July 2010
07 Jul 2010 CH01 Director's details changed for Leslie Clifton Barnes on 7 July 2010
07 Jul 2010 CH03 Secretary's details changed for Mr James Robert Preedy on 7 July 2010
07 Jul 2010 CH01 Director's details changed for David John Marsh on 7 July 2010
07 Jul 2010 CH01 Director's details changed for Mr Simon John Preedy on 7 July 2010
07 Jul 2010 CH01 Director's details changed for Sheila Agnes Preedy on 7 July 2010
07 Jul 2010 CH03 Secretary's details changed for Mr James Robert Preedy on 7 July 2010
07 Jul 2010 CH01 Director's details changed for Leslie Clifton Barnes on 7 July 2010