MARKEN LIMITED

Company number 01485138

Date	Type	Description	View / Download
24 Nov 2020	MR04	Satisfaction of charge 014851380019 in full	(1 page)
17 Nov 2020	CS01	Confirmation statement made on 17 November 2020 with no updates	(3 pages)
19 Mar 2020	AP01	Appointment of Mrs Ariette Van Strien as a director on 20 January 2020	(2 pages)
27 Feb 2020	TM01	Termination of appointment of Wesley Potter Wheeler as a director on 20 January 2020	(1 page)
25 Feb 2020	AA	Full accounts made up to 31 December 2018	(38 pages)
19 Nov 2019	CS01	Confirmation statement made on 17 November 2019 with no updates	(3 pages)
05 Feb 2019	AA	Full accounts made up to 31 December 2017	(32 pages)
19 Nov 2018	CS01	Confirmation statement made on 17 November 2018 with no updates	(3 pages)
30 Oct 2018	AP01	Appointment of Mr Joseph Mozzali as a director on 30 September 2018	(2 pages)
01 Oct 2018	TM01	Termination of appointment of Daniel Joseph Silvernale as a director on 30 September 2018	(1 page)
17 Nov 2017	CS01	Confirmation statement made on 17 November 2017 with no updates	(3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
05 Apr 2017	AP01	Appointment of Mr Daniel Joseph Silvernale as a director on 1 April 2017	(2 pages)
05 Apr 2017	AP01	Appointment of Mr Andrew Scott Gravatt as a director on 1 April 2017	(2 pages)
04 Apr 2017	TM01	Termination of appointment of Peter Raoul Stewardson as a director on 1 April 2017	(1 page)
04 Apr 2017	TM01	Termination of appointment of Luis Arriaga Arias as a director on 1 April 2017	(1 page)
04 Apr 2017	TM01	Termination of appointment of Peter Kingsley Dunstan as a director on 1 April 2017	(1 page)
29 Mar 2017	AD03	Register(s) moved to registered inspection location 7th Floor Beaufort House 15 st Botolph Street London EC3A 7NJ	(1 page)
29 Mar 2017	AD02	Register inspection address has been changed to 7th Floor Beaufort House 15 st Botolph Street London EC3A 7NJ	(1 page)
04 Jan 2017	AP01	Appointment of Mr Luis Arriaga Arias as a director on 22 December 2016	(2 pages)
04 Jan 2017	AP01	Appointment of Mr Peter Kingsley Dunstan as a director on 22 December 2016	(2 pages)
04 Jan 2017	AP01	Appointment of Mr Peter Raoul Stewardson as a director on 22 December 2016	(2 pages)
04 Jan 2017	TM01	Termination of appointment of Steve John Menzies as a director on 22 December 2016	(1 page)
22 Dec 2016	MR04	Satisfaction of charge 8 in full	(1 page)
22 Dec 2016	MR04	Satisfaction of charge 13 in full	(1 page)

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