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MARLEC ENGINEERING COMPANY LIMITED

Company number 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)
10 May 2012 AA Full accounts made up to 31 December 2011
09 Jun 2011 AA Accounts for a small company made up to 31 December 2010
08 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
23 May 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
30 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 4
20 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Jun 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
30 Jun 2010 CH01 Director's details changed for Mr Nicolino Nino Pucacco on 17 May 2010
30 Jun 2010 CH01 Director's details changed for Ian Fawkes on 17 May 2010
30 Jun 2010 CH01 Director's details changed for Teresa Auciello on 17 May 2010
13 Sep 2009 AA Accounts for a small company made up to 31 December 2008
09 Jun 2009 363a Return made up to 17/05/09; full list of members
31 Jul 2008 AA Accounts for a small company made up to 31 December 2007
20 May 2008 363a Return made up to 17/05/08; full list of members
16 Oct 2007 AA Accounts for a small company made up to 31 December 2006
27 Jun 2007 363a Return made up to 17/05/07; full list of members
27 Jun 2007 287 Registered office changed on 27/06/07 from: rutland house trevithick road corby northants NN17 5XY
15 May 2007 225 Accounting reference date shortened from 31/01/07 to 31/12/06
21 Jun 2006 AA Accounts for a small company made up to 31 January 2006
02 Jun 2006 363a Return made up to 17/05/06; full list of members
02 Jun 2006 288c Director's particulars changed
11 Jul 2005 AA Accounts for a small company made up to 31 January 2005