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MARQUIN ENGINEERING COMPANY LIMITED

Company number 00874305

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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)
20 Aug 2018	PSC01	Notification of Kathryn Spencer as a person with significant control on 4 June 2018	View PDF Notification of Kathryn Spencer as a person with significant control on 4 June 2018 - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	PSC07	Cessation of George Malcolm Spencer as a person with significant control on 4 June 2018	View PDF Cessation of George Malcolm Spencer as a person with significant control on 4 June 2018 - link opens in a new window - 1 page (1 page)
20 Aug 2018	TM01	Termination of appointment of George Malcolm Spencer as a director on 4 June 2018	View PDF Termination of appointment of George Malcolm Spencer as a director on 4 June 2018 - link opens in a new window - 1 page (1 page)
20 Aug 2018	TM02	Termination of appointment of George Malcolm Spencer as a secretary on 4 June 2018	View PDF Termination of appointment of George Malcolm Spencer as a secretary on 4 June 2018 - link opens in a new window - 1 page (1 page)
07 Jun 2018	AP01	Appointment of Mrs Kate Spencer as a director on 4 June 2018	View PDF Appointment of Mrs Kate Spencer as a director on 4 June 2018 - link opens in a new window - 2 pages (2 pages)
31 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Aug 2017	CS01	Confirmation statement made on 7 August 2017 with no updates	View PDF Confirmation statement made on 7 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 7 pages (7 pages)
11 Aug 2016	CS01	Confirmation statement made on 7 August 2016 with updates	View PDF Confirmation statement made on 7 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Nov 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 7 pages (7 pages)
12 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 300	View PDF Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 300 - link opens in a new window - 5 pages (5 pages)
02 Dec 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 7 pages (7 pages)
05 Nov 2014	MR01	Registration of charge 008743050004, created on 31 October 2014	View PDF Registration of charge 008743050004, created on 31 October 2014 - link opens in a new window - 32 pages (32 pages)
12 Aug 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 300	View PDF Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 300 - link opens in a new window - 5 pages (5 pages)
20 Sep 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 7 pages (7 pages)
13 Aug 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 300	View PDF Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 300 - link opens in a new window - 5 pages (5 pages)
22 Nov 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 7 pages (7 pages)
16 Oct 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders	View PDF Annual return made up to 7 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Sep 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
20 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Dec 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 7 pages (7 pages)
19 Sep 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders	View PDF Annual return made up to 7 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Feb 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Feb 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 15 pages (15 pages)
09 Feb 2011	TM01	Termination of appointment of Edward Spencer as a director	View PDF Termination of appointment of Edward Spencer as a director - link opens in a new window - 2 pages (2 pages)

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