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MARCOL LIMITED

Company number 01533505

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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)
14 Nov 2012 TM01 Termination of appointment of Gordon Butson as a director
28 Feb 2012 AA Accounts for a small company made up to 30 June 2011
09 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 20/01/23
10 May 2011 MG01 Particulars of a mortgage or charge / charge no: 21
22 Mar 2011 SH02 Sub-division of shares on 17 February 2011
22 Mar 2011 SH08 Change of share class name or designation
22 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Mar 2011 CC04 Statement of company's objects
08 Mar 2011 CH01 Director's details changed for Anthony John O'dowd on 1 March 2011
18 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
03 Dec 2010 AA Accounts for a small company made up to 30 June 2010
04 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 20
01 Jul 2010 AP01 Appointment of Mr Nathan Rowell as a director
23 Jun 2010 AP01 Appointment of Mrs Karen Betts as a director
11 Mar 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Mark Ward on 5 February 2010
11 Mar 2010 CH01 Director's details changed for Gordon Butson on 5 February 2010
11 Mar 2010 CH01 Director's details changed for Anthony John O'dowd on 5 February 2010
15 Dec 2009 AA Accounts for a small company made up to 30 June 2009
10 Feb 2009 363a Return made up to 05/02/09; full list of members
28 Jan 2009 395 Particulars of a mortgage or charge / charge no: 19
31 Oct 2008 AA Accounts for a small company made up to 30 June 2008
19 Jun 2008 288a Director appointed mark ward
10 Apr 2008 395 Particulars of a mortgage or charge / charge no: 18
08 Mar 2008 353 Location of register of members