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MARANTEC UK LIMITED

Company number 02525292

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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 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Aug 2024	CERTNM	Company name changed link controls LIMITED\certificate issued on 06/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-01	View PDF Company name changed link controls LIMITED\certificate issued on 06/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-01 - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	AD01	Registered office address changed from Stuart Road Manor Park Runcorn Cheshire WA7 1TS to Unit 10 Christleton Court Manor Park Runcorn WA7 1st on 28 June 2024	View PDF Registered office address changed from Stuart Road Manor Park Runcorn Cheshire WA7 1TS to Unit 10 Christleton Court Manor Park Runcorn WA7 1st on 28 June 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	AP01	Appointment of Mr Andrew Perry as a director on 15 May 2024	View PDF Appointment of Mr Andrew Perry as a director on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	View PDF Confirmation statement made on 11 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	AP03	Appointment of Mr Martin Turner as a secretary on 28 September 2023	View PDF Appointment of Mr Martin Turner as a secretary on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	TM01	Termination of appointment of Trudie Suzanne Lauter as a director on 28 August 2023	View PDF Termination of appointment of Trudie Suzanne Lauter as a director on 28 August 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	TM01	Termination of appointment of Steven Vincent Lloyd as a director on 30 October 2023	View PDF Termination of appointment of Steven Vincent Lloyd as a director on 30 October 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	TM02	Termination of appointment of Trudie Suzanne Lauter as a secretary on 28 September 2023	View PDF Termination of appointment of Trudie Suzanne Lauter as a secretary on 28 September 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	CS01	Confirmation statement made on 25 July 2023 with no updates	View PDF Confirmation statement made on 25 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	AP01	Appointment of Mr Paul Connor as a director on 16 June 2023	View PDF Appointment of Mr Paul Connor as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
11 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
25 Jul 2022	CS01	Confirmation statement made on 25 July 2022 with no updates	View PDF Confirmation statement made on 25 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
02 Aug 2021	CS01	Confirmation statement made on 25 July 2021 with no updates	View PDF Confirmation statement made on 25 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2020	CS01	Confirmation statement made on 25 July 2020 with no updates	View PDF Confirmation statement made on 25 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages) Download iXBRL
19 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
31 Jul 2019	CS01	Confirmation statement made on 25 July 2019 with no updates	View PDF Confirmation statement made on 25 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
26 Jul 2018	CS01	Confirmation statement made on 25 July 2018 with no updates	View PDF Confirmation statement made on 25 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2017	CS01	Confirmation statement made on 25 July 2017 with no updates	View PDF Confirmation statement made on 25 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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MARANTEC UK LIMITED

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