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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 Nov 2018 MR04 Satisfaction of charge 011099550013 in full
26 Oct 2018 MR05 All of the property or undertaking has been released from charge 011099550013
23 Oct 2018 AA Total exemption full accounts made up to 31 May 2018
03 Oct 2018 MR01 Registration of charge 011099550017, created on 1 October 2018
20 Aug 2018 MR04 Satisfaction of charge 011099550014 in full
03 Aug 2018 MR01 Registration of charge 011099550016, created on 3 August 2018
20 Jul 2018 MR01 Registration of charge 011099550015, created on 13 July 2018
23 May 2018 TM02 Termination of appointment of David William Elliott Woodall as a secretary on 23 May 2018
21 Mar 2018 MR04 Satisfaction of charge 11 in full
21 Mar 2018 MR04 Satisfaction of charge 9 in full
29 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
29 Jan 2018 PSC05 Change of details for Marl International Holdings Limited as a person with significant control on 1 January 2018
22 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
05 Dec 2017 MR01 Registration of charge 011099550014, created on 5 December 2017
26 Jul 2017 TM01 Termination of appointment of Brian Ainley as a director on 15 June 2017
30 Jun 2017 MR01 Registration of charge 011099550013, created on 30 June 2017
01 Mar 2017 AA Accounts for a small company made up to 31 May 2016
26 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates
03 Jun 2016 TM01 Termination of appointment of David William Elliott Woodall as a director on 1 June 2016
03 Jun 2016 TM01 Termination of appointment of Graham William Round as a director on 1 June 2016
25 Jan 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 93,000
13 Nov 2015 TM01 Termination of appointment of Paul James Mcdermott-Roe as a director on 13 November 2015
30 Sep 2015 AA Accounts for a small company made up to 31 May 2015
22 Jan 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 93,000
11 Nov 2014 AA Accounts for a small company made up to 31 May 2014