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MARIGOLD INDUSTRIAL LIMITED

Company number 00971595

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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)
19 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1,753,300
19 Nov 2014 CH01 Director's details changed for Ms Marie-France Josette Wijkamp on 1 July 2014
19 Nov 2014 CH01 Director's details changed for Mr Petrus Dobbelsteijn on 1 July 2014
14 Apr 2014 AD01 Registered office address changed from Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW on 14 April 2014
17 Feb 2014 AA Full accounts made up to 30 June 2013
25 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1,753,300
28 Aug 2013 TM02 Termination of appointment of Michael Credicott as a secretary
05 Jun 2013 AA Full accounts made up to 31 December 2012
17 Jan 2013 AA01 Current accounting period shortened from 31 December 2013 to 30 June 2013
28 Nov 2012 AP01 Appointment of Ms Marie-France Wijkamp as a director
28 Nov 2012 AP01 Appointment of Mr Petrus Dobbelsteijn as a director
13 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a)& 1162 24/10/2012
06 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
06 Nov 2012 TM01 Termination of appointment of Isabelle Berend as a director
05 Nov 2012 TM01 Termination of appointment of Isabelle Berend as a director
05 Nov 2012 TM01 Termination of appointment of Claude Berend as a director
25 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
21 Sep 2012 AA Full accounts made up to 31 December 2011
29 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
01 Nov 2011 AA Full accounts made up to 31 December 2010
25 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
25 Nov 2010 CH01 Director's details changed for Isabelle Berend on 25 November 2010
28 Jul 2010 AA Full accounts made up to 31 December 2009
05 Dec 2009 AR01 Annual return made up to 2 November 2009
04 Nov 2009 TM01 Termination of appointment of Michael Reid as a director