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MARLING LEEK LIMITED

Company number 00762306

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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)
01 Aug 2018 AA Accounts for a small company made up to 31 December 2017
28 Sep 2017 AA Accounts for a small company made up to 31 December 2016
11 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with no updates
26 May 2017 MR04 Satisfaction of charge 15 in full
26 May 2017 MR04 Satisfaction of charge 16 in full
12 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
19 Apr 2016 AA Full accounts made up to 31 December 2015
04 Nov 2015 AP01 Appointment of Mr Richard Guy Ellis as a director on 17 August 2015
04 Oct 2015 AA Accounts for a small company made up to 31 December 2014
02 Oct 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2,500,002
02 Oct 2015 TM01 Termination of appointment of Andrew Clemmet as a director on 15 July 2015
08 Dec 2014 TM01 Termination of appointment of Michael Muston as a director on 1 August 2014
08 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 2,500,002
15 Jul 2014 AA Accounts for a small company made up to 31 December 2013
02 Oct 2013 AA Full accounts made up to 31 December 2012
12 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 2,500,002
20 Dec 2012 AAMD Amended accounts made up to 31 December 2011
05 Oct 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
05 Sep 2012 AA Accounts for a small company made up to 31 December 2011
09 Jul 2012 CH01 Director's details changed for Mr Michael Muston on 9 July 2012
20 Jun 2012 AP01 Appointment of Mr Andrew Clemmet as a director
20 Jun 2012 AP01 Appointment of Mr Michael Muston as a director
20 Jun 2012 TM01 Termination of appointment of Ralph Greupink as a director
25 Oct 2011 TM01 Termination of appointment of Alwin Haages as a director
25 Oct 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders