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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)
28 Jul 2014 AP01 Appointment of Mr Paul James Mcdermott-Roe as a director on 1 June 2013
16 Jul 2014 MR01 Registration of charge 011099550012, created on 16 July 2014
14 Jul 2014 AP01 Appointment of Mr Graham William Round as a director on 1 June 2014
12 Mar 2014 TM01 Termination of appointment of David Ford as a director
12 Mar 2014 AP03 Appointment of Mr David William Elliott Woodall as a secretary
12 Mar 2014 TM02 Termination of appointment of David Ford as a secretary
06 Mar 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 93,000
08 Jan 2014 AA Accounts for a small company made up to 31 May 2013
22 Oct 2013 TM01 Termination of appointment of David Moorhouse as a director
23 Jan 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
11 Dec 2012 AA Full accounts made up to 31 May 2012
22 Mar 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
22 Mar 2012 CH01 Director's details changed for Nathan James Orton on 22 January 2012
22 Mar 2012 CH01 Director's details changed for David Michael Moorhouse on 22 January 2012
22 Mar 2012 CH01 Director's details changed for David William Elliott Woodall on 22 January 2012
29 Feb 2012 AA Full accounts made up to 31 May 2011
27 Apr 2011 AP01 Appointment of David William Elliott Woodall as a director
27 Apr 2011 AP01 Appointment of Nathan James Orton as a director
21 Apr 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
15 Nov 2010 AA Full accounts made up to 31 May 2010
14 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 11
26 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for Brian Ainley on 22 January 2010
26 Feb 2010 CH01 Director's details changed for David Michael Moorhouse on 22 January 2010
26 Feb 2010 CH01 Director's details changed for Mr David John Ford on 22 January 2010