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MARLE LIMITED

Company number 02516465

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Oct 2015	CAP-SS	Solvency Statement dated 09/10/15	View PDF Solvency Statement dated 09/10/15 - link opens in a new window - 1 page (1 page)
21 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 09/10/2015	View PDF Resolutions RES13 ‐ Share premium account reduced 09/10/2015 - link opens in a new window - 1 page (1 page)
02 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 26 pages (26 pages)
22 Jun 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 150,000	View PDF Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 150,000 - link opens in a new window - 6 pages (6 pages)
07 Jan 2015	MR01	Registration of charge 025164650003, created on 17 December 2014	View PDF Registration of charge 025164650003, created on 17 December 2014 - link opens in a new window - 9 pages (9 pages)
29 Oct 2014	SH19	Statement of capital on 29 October 2014 GBP 150,000	View PDF Statement of capital on 29 October 2014 GBP 150,000 - link opens in a new window - 4 pages (4 pages)
07 Oct 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Oct 2014	CAP-SS	Solvency Statement dated 26/09/14	View PDF Solvency Statement dated 26/09/14 - link opens in a new window - 1 page (1 page)
07 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Capital redemption reserve reduced 25/09/2014	View PDF Resolutions RES13 ‐ Capital redemption reserve reduced 25/09/2014 - link opens in a new window - 1 page (1 page)
01 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 26 pages (26 pages)
02 Jul 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 150,000	View PDF Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 150,000 - link opens in a new window - 6 pages (6 pages)
02 Jul 2014	CH01	Director's details changed for Mr Peter Nicholas Coulthard on 1 July 2014	View PDF Director's details changed for Mr Peter Nicholas Coulthard on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
26 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 26 pages (26 pages)
22 Jun 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders	View PDF Annual return made up to 22 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Apr 2013	MISC	Section 519 of the companies act 2006	View PDF Section 519 of the companies act 2006 - link opens in a new window - 1 page (1 page)
15 Apr 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 29 pages (29 pages)
24 Jun 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	View PDF Annual return made up to 22 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Jun 2012	CH01	Director's details changed for Mr Peter Nicholas Coulthard on 22 June 2012	View PDF Director's details changed for Mr Peter Nicholas Coulthard on 22 June 2012 - link opens in a new window - 2 pages (2 pages)
03 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 29 pages (29 pages)
20 Jul 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	View PDF Annual return made up to 22 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
07 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
28 Jul 2010	AA01	Previous accounting period shortened from 31 March 2010 to 31 December 2009	View PDF Previous accounting period shortened from 31 March 2010 to 31 December 2009 - link opens in a new window - 1 page (1 page)
24 Jun 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	View PDF Annual return made up to 22 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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MARLE LIMITED

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