MARTEC LIMITED

Company number 02122813

Date	Type	Description	View / Download
06 Apr 2016	AP04	Appointment of Abogado Nominees Limited as a secretary	(3 pages)
06 Apr 2016	AP03	Appointment of Edward Charles Wetmore as a secretary	(3 pages)
06 Apr 2016	AP01	Appointment of Luc Walter as a director on 14 March 2016	(3 pages)
06 Apr 2016	AP01	Appointment of Craig Anthony Lampo as a director	(3 pages)
06 Apr 2016	AP01	Appointment of Richard Adam Norwitt as a director on 14 March 2016	(3 pages)
30 Mar 2016	AP01	Appointment of Luc Walter as a director on 14 March 2016	(2 pages)
30 Mar 2016	AP01	Appointment of Richard Adam Norwitt as a director on 14 March 2016	(2 pages)
30 Mar 2016	AP01	Appointment of Craig Anthony Lampo as a director on 14 March 2016	(2 pages)
29 Mar 2016	AP04	Appointment of Abogado Nominees Limited as a secretary on 14 March 2016	(2 pages)
29 Mar 2016	AP03	Appointment of Edward Charles Wetmore as a secretary on 14 March 2016	(2 pages)
29 Mar 2016	AA01	Current accounting period extended from 31 August 2016 to 31 December 2016	(1 page)
29 Mar 2016	TM01	Termination of appointment of Daniel Harnett as a director on 14 March 2016	(1 page)
29 Mar 2016	TM02	Termination of appointment of Llinos Eleri Harnett as a secretary on 14 March 2016	(1 page)
23 Mar 2016	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
23 Mar 2016	AD02	Register inspection address has been changed from Origin Two 106 High Street Crawley West Sussex RH10 1BF United Kingdom to 100 New Bridge Street London EC4V 6JA	(1 page)
23 Mar 2016	AD01	Registered office address changed from C/O Asb Law Llp Origin Two 106 High Street Crawley West Sussex RH10 1BF to Thanet Way Tankerton Whitstable Kent CT5 3JF on 23 March 2016	(1 page)
23 Mar 2016	MR04	Satisfaction of charge 3 in full	(1 page)
24 Feb 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 10,000	(4 pages)
24 Feb 2016	AD02	Register inspection address has been changed from Origin Two High Street Crawley West Sussex RH10 1BF England to Origin Two 106 High Street Crawley West Sussex RH10 1BF	(1 page)
28 Jan 2016	AA	Accounts for a small company made up to 31 August 2015	(7 pages)
23 Sep 2015	MR04	Satisfaction of charge 4 in full	(2 pages)
21 Apr 2015	AA	Accounts for a small company made up to 31 August 2014	(7 pages)
17 Mar 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 10,000	(4 pages)
17 Mar 2015	CH01	Director's details changed for Mr Daniel Harnett on 16 March 2015	(2 pages)
16 Mar 2015	AD02	Register inspection address has been changed from Innovis House 108 High Street Crawley West Sussex RH10 1AS United Kingdom to Origin Two High Street Crawley West Sussex RH10 1BF	(1 page)