- Company Overview for MARCHWIEL INVESTMENTS LIMITED (01401298)
- Filing history for MARCHWIEL INVESTMENTS LIMITED (01401298)
- People for MARCHWIEL INVESTMENTS LIMITED (01401298)
- Insolvency for MARCHWIEL INVESTMENTS LIMITED (01401298)
- More for MARCHWIEL INVESTMENTS LIMITED (01401298)
| 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) |
|---|---|---|---|
| 17 Apr 2014 | AR01 |
Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
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|
| 16 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 17 Apr 2013 | AR01 | Annual return made up to 17 April 2013 with full list of shareholders | |
| 02 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 17 Apr 2012 | AR01 | Annual return made up to 17 April 2012 with full list of shareholders | |
| 19 Dec 2011 | CH01 | Director's details changed for Mr Timothy Francis George on 1 December 2011 | |
| 19 Dec 2011 | CH03 | Secretary's details changed for Mr Timothy Francis George on 1 December 2011 | |
| 16 Dec 2011 | CH01 | Director's details changed for Mr Lee James Mills on 1 December 2011 | |
| 14 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 28 Apr 2011 | AR01 | Annual return made up to 17 April 2011 with full list of shareholders | |
| 15 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
| 20 Apr 2010 | AR01 | Annual return made up to 17 April 2010 with full list of shareholders | |
| 24 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
| 29 Apr 2009 | 363a | Return made up to 17/04/09; full list of members | |
| 03 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
| 17 Jul 2008 | AUD | Auditor's resignation | |
| 04 Jun 2008 | 363a | Return made up to 17/04/08; full list of members | |
| 02 Apr 2008 | 288a | Director appointed timothy francis george | |
| 01 Apr 2008 | 288a | Director appointed lee james mills | |
| 25 Mar 2008 | 287 | Registered office changed on 25/03/2008 from kinnaird house 1 pall mall east london SW1Y 5AZ | |
| 14 Mar 2008 | 288b | Appointment terminated secretary am secretaries LIMITED | |
| 14 Mar 2008 | 288a | Secretary appointed timothy francis george | |
| 13 Mar 2008 | 288b | Appointment terminated director am secretaries LIMITED | |
| 13 Mar 2008 | 288b | Appointment terminated director am nominees LIMITED | |
| 06 Sep 2007 | AA | Full accounts made up to 31 December 2006 |