- Company Overview for MARCOLIN (UK) LIMITED (02236133)
- Filing history for MARCOLIN (UK) LIMITED (02236133)
- People for MARCOLIN (UK) LIMITED (02236133)
- Charges for MARCOLIN (UK) LIMITED (02236133)
- More for MARCOLIN (UK) LIMITED (02236133)
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) |
---|---|---|---|
14 Apr 2024 | AA | Full accounts made up to 31 December 2023 | |
06 Mar 2024 | CS01 | Confirmation statement made on 16 February 2024 with no updates | |
22 Jan 2024 | AD01 | Registered office address changed from Ground Floor 140 Old Street London EC1V 9BJ England to 2nd Floor 3 Old Street Yard London EC1Y 8AF on 22 January 2024 | |
11 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
16 Feb 2023 | CS01 | Confirmation statement made on 16 February 2023 with no updates | |
06 Feb 2023 | TM01 | Termination of appointment of Keving Cheung as a director on 28 July 2022 | |
13 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
16 May 2022 | AP03 | Appointment of Mr Matthew John Goodchild as a secretary on 13 April 2022 | |
16 May 2022 | TM02 | Termination of appointment of Rocco Del Campo as a secretary on 13 April 2022 | |
17 Mar 2022 | CS01 | Confirmation statement made on 16 February 2022 with no updates | |
06 Jan 2022 | AA | Full accounts made up to 31 December 2020 | |
09 Nov 2021 | AP01 | Appointment of Mr Alessandro Matteini as a director on 4 October 2021 | |
08 Nov 2021 | TM01 | Termination of appointment of Sergio Borgheresi as a director on 30 September 2021 | |
20 May 2021 | AP01 | Appointment of Mr Keving Cheung as a director on 3 June 2020 | |
18 May 2021 | TM01 | Termination of appointment of Maurizio Lucidi as a director on 20 October 2020 | |
18 May 2021 | AP01 | Appointment of Mr Stephan Hinkerode as a director on 12 March 2021 | |
18 May 2021 | AP03 | Appointment of Mr Rocco Del Campo as a secretary on 12 March 2021 | |
30 Mar 2021 | CS01 | Confirmation statement made on 16 February 2021 with no updates | |
23 Feb 2021 | TM01 | Termination of appointment of James Alexander Bernard Gotch as a director on 22 February 2021 | |
08 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
21 Apr 2020 | TM01 | Termination of appointment of Massimo Renon as a director on 9 April 2020 | |
31 Mar 2020 | CS01 | Confirmation statement made on 16 February 2020 with updates | |
04 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
26 Mar 2019 | AD01 | Registered office address changed from Griffin Court 24-32 London Road Newbury Berkshire RG14 1JX to Ground Floor 140 Old Street London EC1V 9BJ on 26 March 2019 | |
26 Mar 2019 | CS01 | Confirmation statement made on 16 February 2019 with updates |