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MARLIN CHEMICALS LIMITED

Company number 01640117

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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)
03 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
05 Nov 2018 CS01 Confirmation statement made on 19 October 2018 with updates
02 Nov 2018 PSC01 Notification of Martin Williams as a person with significant control on 30 June 2017
23 May 2018 CH01 Director's details changed for Mrs Lindel Williams on 23 May 2018
23 May 2018 CH01 Director's details changed for Mrs Daisy Macintosh Mottram on 23 May 2018
09 Apr 2018 TM01 Termination of appointment of David John Reynolds as a director on 30 March 2018
04 Apr 2018 AA Group of companies' accounts made up to 30 June 2017
17 Nov 2017 CS01 Confirmation statement made on 19 October 2017 with no updates
06 Apr 2017 AA Group of companies' accounts made up to 30 June 2016
24 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
07 Apr 2016 AA Group of companies' accounts made up to 30 June 2015
29 Mar 2016 TM01 Termination of appointment of Maria Lourdes Diana White as a director on 31 December 2015
05 Jan 2016 TM02 Termination of appointment of Graham John Lee as a secretary on 30 November 2015
05 Jan 2016 TM01 Termination of appointment of Graham John Lee as a director on 30 November 2015
13 Nov 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 250,000
15 May 2015 AP03 Appointment of Mr Graham John Lee as a secretary on 1 April 2015
15 May 2015 TM02 Termination of appointment of Martin Blue Macintosh Williams as a secretary on 1 April 2015
15 May 2015 AP01 Appointment of Mrs Lindel Williams as a director on 1 April 2015
14 May 2015 TM01 Termination of appointment of Gerald Barrington Macintosh Williams as a director on 30 March 2015
17 Mar 2015 AA Group of companies' accounts made up to 30 June 2014
21 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 250,000
21 Oct 2014 AD02 Register inspection address has been changed to Marle Place Marle Place Road Brenchley Tonbridge Kent TN12 7HS
22 Sep 2014 AP01 Appointment of Mrs Daisy Macintosh Mottram as a director on 1 May 2014
01 Sep 2014 AP01 Appointment of Mr Graham John Lee as a director on 1 July 2014
20 Feb 2014 AA Group of companies' accounts made up to 30 June 2013