MARLEC ENGINEERING COMPANY LIMITED
Company number 01388473
- Company Overview for MARLEC ENGINEERING COMPANY LIMITED (01388473)
- Filing history for MARLEC ENGINEERING COMPANY LIMITED (01388473)
- People for MARLEC ENGINEERING COMPANY LIMITED (01388473)
- Charges for MARLEC ENGINEERING COMPANY LIMITED (01388473)
- More for MARLEC ENGINEERING COMPANY LIMITED (01388473)
| 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) |
|---|---|---|---|
| 15 Oct 2024 | AP01 | Appointment of Mr Adam D'arcy Thomas Westcott as a director on 3 October 2024 | |
| 12 Mar 2024 | CS01 | Confirmation statement made on 26 February 2024 with no updates | |
| 27 Feb 2024 | MR01 | Registration of charge 013884730006, created on 26 February 2024 | |
| 03 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 04 Apr 2023 | AP01 | Appointment of Mr Adrian George Dennis as a director on 1 April 2023 | |
| 10 Mar 2023 | CS01 | Confirmation statement made on 26 February 2023 with no updates | |
| 06 Oct 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 31 Mar 2022 | CS01 | Confirmation statement made on 26 February 2022 with no updates | |
| 20 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 19 Mar 2021 | MR01 | Registration of charge 013884730005, created on 15 March 2021 | |
| 26 Feb 2021 | CS01 | Confirmation statement made on 26 February 2021 with updates | |
| 26 Feb 2021 | PSC02 | Notification of Compro Investments Limited as a person with significant control on 6 November 2020 | |
| 25 Feb 2021 | AP03 | Appointment of Miss Zoe Faye Cassidy as a secretary on 17 February 2021 | |
| 18 Feb 2021 | PSC07 | Cessation of Ian Fawkes as a person with significant control on 6 November 2020 | |
| 08 Jan 2021 | CH01 | Director's details changed for Mr Christopher Andrew Sayer on 7 January 2021 | |
| 08 Jan 2021 | CH01 | Director's details changed for Mr Peter Davies on 7 January 2021 | |
| 07 Jan 2021 | TM02 | Termination of appointment of Nicolino Nino Pucacco as a secretary on 6 November 2020 | |
| 07 Jan 2021 | AP01 | Appointment of Mr Christopher Andrew Sayer as a director on 6 November 2020 | |
| 07 Jan 2021 | AP01 | Appointment of Mr Peter Davies as a director on 6 November 2020 | |
| 24 Dec 2020 | CH01 | Director's details changed | |
| 24 Dec 2020 | CH01 | Director's details changed | |
| 24 Dec 2020 | CH01 | Director's details changed | |
| 23 Dec 2020 | TM01 | Termination of appointment of Nicolino Nino Pucacco as a director on 6 November 2020 | |
| 23 Dec 2020 | TM01 | Termination of appointment of Teresa Auciello as a director on 6 November 2020 | |
| 23 Dec 2020 | TM01 | Termination of appointment of Ian Fawkes as a director on 6 November 2020 |