MAR PARTS LIMITED

Company number 00827692

Date	Type	Description	View / Download
07 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 5,000	(7 pages)
01 Mar 2016	AUD	Auditor's resignation	(1 page)
10 Feb 2016	AUD	Auditor's resignation	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
06 Aug 2015	TM01	Termination of appointment of Geoffrey Page-Morris as a director on 4 August 2015	(1 page)
10 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 5,000	(8 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
17 Jun 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 5,000	(8 pages)
26 Feb 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 3	(6 pages)
26 Feb 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 4	(6 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
26 Jun 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders	(8 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
13 Jun 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders	(8 pages)
06 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
06 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Revolving loan facility debenture intercreditor agreeement dirs authority 13/12/2011	(2 pages)
08 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Loan facility/approve documents 13/12/2011	(2 pages)
22 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(19 pages)
19 Dec 2011	AP01	Appointment of Mr Adam Collinson as a director	(2 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
10 Jun 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	(7 pages)
27 May 2011	TM02	Termination of appointment of David Kevin Jones as a secretary	(1 page)
21 Apr 2011	AP01	Appointment of Mr Laurence Edward William Vaughan as a director	(2 pages)
21 Apr 2011	AP01	Appointment of Mr Jeremy Richard Mallett as a director	(2 pages)
08 Apr 2011	AP01	Appointment of Mr Geoffrey Page-Morris as a director	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next