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MARL INTERNATIONAL LIMITED

Company number 01109955

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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 2024 AP01 Appointment of Tommy Stranden as a director on 12 August 2024
20 Aug 2024 AP01 Appointment of Erik Viktor Soderberg as a director on 12 August 2024
19 Aug 2024 AP01 Appointment of Mr David Edward Hunt as a director on 12 August 2024
19 Aug 2024 TM01 Termination of appointment of Adrian Harold Roderick Rawlinson as a director on 12 August 2024
18 Jul 2024 MR04 Satisfaction of charge 10 in full
13 Mar 2024 MR01 Registration of charge 011099550018, created on 11 March 2024
07 Feb 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
07 Feb 2024 CH01 Director's details changed for Mr Douglas John Elliot Sim on 1 February 2024
07 Feb 2024 CH01 Director's details changed for Mr Adrian Harold Roderick Rawlinson on 1 February 2024
07 Feb 2024 CH01 Director's details changed for Mr Nathan James Orton on 1 February 2024
06 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
26 Apr 2023 CH01 Director's details changed for Mr Douglas John Elliot Sim on 26 April 2023
26 Apr 2023 CH01 Director's details changed for Mr Adrian Harold Roderick Rawlinson on 26 April 2023
26 Apr 2023 CH01 Director's details changed for Nathan James Orton on 26 April 2023
23 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
14 Feb 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
28 Feb 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
12 Aug 2021 AA Total exemption full accounts made up to 31 May 2021
16 Mar 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
08 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
07 Jan 2021 AP01 Appointment of Mr Douglas John Elliot Sim as a director on 4 January 2021
11 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
27 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with updates
27 Jan 2020 CH01 Director's details changed for Nathan James Orton on 22 January 2020
22 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with no updates