MARTIN ENGINEERING LIMITED

Company number 01828212

Date	Type	Description	View / Download
13 Jul 2017	CS01	Confirmation statement made on 2 July 2017 with no updates	(3 pages)
13 Jul 2017	PSC01	Notification of Robert Anthony Stewart Whetstone as a person with significant control on 1 May 2017	(2 pages)
13 Jul 2017	PSC07	Cessation of Michael Hengl as a person with significant control on 1 May 2017	(1 page)
08 May 2017	AP01	Appointment of Robert Anthony Stewart Whetstone as a director on 1 May 2017	(2 pages)
04 May 2017	TM01	Termination of appointment of Hans Michael Hengl as a director on 1 May 2017	(1 page)
15 Jul 2016	CS01	Confirmation statement made on 2 July 2016 with updates	(8 pages)
12 May 2016	CH01	Director's details changed for Herr Hans Michael Hengl on 1 January 2016	(2 pages)
11 May 2016	AP01	Appointment of Samuel Jacob Chenoweth as a director on 1 January 2016	(2 pages)
11 May 2016	CH01	Director's details changed for Hans Werner Baxmann on 1 January 2016	(2 pages)
11 May 2016	CH03	Secretary's details changed for Mr David Harasym on 1 January 2016	(1 page)
10 May 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
04 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
03 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 100,000	(5 pages)
14 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
07 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 100,000	(5 pages)
04 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
03 Jul 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders	(5 pages)
24 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
02 Jul 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	(5 pages)
31 May 2012	AD01	Registered office address changed from 4 Bridle Ways East Bridgford Nottingham Nottinghamshire NG13 8PT on 31 May 2012	(1 page)
05 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
06 Jul 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	(5 pages)
08 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
12 Jul 2010	AR01	Annual return made up to 2 July 2010 with full list of shareholders	(5 pages)
12 Jul 2010	CH01	Director's details changed for Herr Hans Michael Hengl on 1 October 2009	(2 pages)

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