- Company Overview for MARPEX CHEMICALS LIMITED (01762817)
- Filing history for MARPEX CHEMICALS LIMITED (01762817)
- People for MARPEX CHEMICALS LIMITED (01762817)
- Charges for MARPEX CHEMICALS LIMITED (01762817)
- More for MARPEX CHEMICALS LIMITED (01762817)
| 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) |
|---|---|---|---|
| 30 Oct 2013 | AUD | Auditor's resignation | |
| 12 Aug 2013 | AA01 | Change of accounting reference date | |
| 26 Jul 2013 | MR01 | Registration of charge 017628170005 | |
| 24 Jul 2013 | AUD | Auditor's resignation | |
| 16 Jul 2013 | MR04 | Satisfaction of charge 4 in full | |
| 01 May 2013 | AR01 | Annual return made up to 27 April 2013 with full list of shareholders | |
| 10 Apr 2013 | AA | Full accounts made up to 30 June 2012 | |
| 20 Nov 2012 | TM01 | Termination of appointment of Martyn Gough as a director | |
| 21 May 2012 | AR01 | Annual return made up to 27 April 2012 with full list of shareholders | |
| 23 Nov 2011 | AA01 | Current accounting period extended from 31 December 2011 to 30 June 2012 | |
| 24 Oct 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 24 Oct 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 24 Oct 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 24 Oct 2011 | AD01 | Registered office address changed from 3Rd Floor Chancery House St Nicholas Way Sutton Surrey SM1 1JB on 24 October 2011 | |
| 22 Jun 2011 | AR01 | Annual return made up to 27 April 2011 with full list of shareholders | |
| 15 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
| 18 Mar 2011 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 10 Mar 2011 | AP03 | Appointment of Maria Yee Sui Chaing as a secretary | |
| 10 Mar 2011 | AP01 | Appointment of Dr Benjamin Ka Ping Chaing as a director | |
| 10 Mar 2011 | TM02 | Termination of appointment of Patricia Anderson as a secretary | |
| 20 Aug 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 21 May 2010 | AR01 | Annual return made up to 27 April 2010 with full list of shareholders | |
| 21 May 2010 | CH01 | Director's details changed for Martyn Gough on 27 April 2010 | |
| 11 Aug 2009 | AA | Full accounts made up to 31 December 2008 | |
| 29 May 2009 | 363a | Return made up to 27/04/09; full list of members |