MARPAUL HOLDINGS LIMITED

Company number 01737690

Date	Type	Description	View / Download
11 Apr 2018	PSC04	Change of details for Mr Rodney Spencer Clark as a person with significant control on 6 April 2016	(2 pages)
10 Apr 2018	PSC07	Cessation of Rodney Spencer Clark as a person with significant control on 6 April 2016	(1 page)
11 Jan 2018	PSC01	Notification of Rodney Spencer Clark as a person with significant control on 6 April 2016	(2 pages)
21 Dec 2017	AA	Unaudited abridged accounts made up to 31 March 2017	(9 pages) Download iXBRL
19 Sep 2017	MR01	Registration of charge 017376900003, created on 8 September 2017	(41 pages)
09 Apr 2017	CS01	Confirmation statement made on 7 April 2017 with updates	(6 pages)
19 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
24 Oct 2016	TM02	Termination of appointment of Pauline Vivian Clark as a secretary on 13 October 2016	(1 page)
11 Oct 2016	CH03	Secretary's details changed for Mrs Pauline Vivian Clark on 15 February 2016	(1 page)
11 Oct 2016	CH01	Director's details changed for Mr Rodney Spencer Clark on 15 February 2016	(2 pages)
10 Oct 2016	CS01	Confirmation statement made on 4 September 2016 with updates	(6 pages)
26 May 2016	CH01	Director's details changed for Mr Rodney Spencer Clark on 25 May 2016	(2 pages)
25 Jan 2016	CERTNM	Company name changed marpaul maintenance LIMITED\certificate issued on 25/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-14	(3 pages)
16 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
04 Sep 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 100	(4 pages)
07 Jul 2015	MR01	Registration of charge 017376900002, created on 30 June 2015	(11 pages)
16 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
12 Sep 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders	(4 pages)
11 Sep 2014	CH03	Secretary's details changed for Mrs Pauline Vivian Clark on 1 September 2014	(1 page)
14 May 2014	AP01	Appointment of Mr Rodney Spencer Clark as a director	(2 pages)
14 May 2014	TM01	Termination of appointment of Ronald Clark as a director	(1 page)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
04 Sep 2013	AR01	Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 100	(4 pages)
04 Sep 2013	CH01	Director's details changed for Mr Ronald John Clark on 10 July 2013	(2 pages)
04 Sep 2013	CH03	Secretary's details changed for Mrs Pauline Vivian Clark on 19 March 2013	(2 pages)