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)
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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) |
|---|---|---|---|
| 23 Dec 2020 | TM01 | Termination of appointment of Ian Fawkes as a director on 6 November 2020 | |
| 05 Aug 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 27 May 2020 | CS01 | Confirmation statement made on 17 May 2020 with no updates | |
| 11 Jan 2020 | CH01 | Director's details changed for Mr Ian Fawkes on 1 September 2019 | |
| 11 Jan 2020 | PSC04 | Change of details for Mr Ian Fawkes as a person with significant control on 1 September 2019 | |
| 10 Jan 2020 | CH01 | Director's details changed for Mr Ian Fawkes on 3 September 2019 | |
| 10 Jan 2020 | PSC04 | Change of details for Mr Ian Fawkes as a person with significant control on 3 September 2019 | |
| 27 Dec 2019 | CH01 | Director's details changed for Mr Nicolino Nino Pucacco on 14 September 2019 | |
| 27 Aug 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 19 Aug 2019 | AP01 | Appointment of Mr Nicolino Nino Pucacco as a director on 19 May 1992 | |
| 28 May 2019 | CS01 | Confirmation statement made on 17 May 2019 with no updates | |
| 16 Jul 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 24 May 2018 | CS01 | Confirmation statement made on 17 May 2018 with no updates | |
| 19 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 26 May 2017 | CS01 | Confirmation statement made on 17 May 2017 with updates | |
| 26 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 25 May 2016 | AR01 |
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
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| 10 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 21 May 2015 | AR01 |
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
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| 19 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 28 May 2014 | AR01 |
Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
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| 03 Jan 2014 | AUD | Auditor's resignation | |
| 17 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 22 May 2013 | AR01 | Annual return made up to 17 May 2013 with full list of shareholders | |
| 18 May 2012 | AR01 | Annual return made up to 17 May 2012 with full list of shareholders |