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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)
22 Jun 2017 AA Accounts for a small company made up to 31 December 2016
13 Jun 2017 TM01 Termination of appointment of Andrew Highland Molloy as a director on 7 June 2017
26 Aug 2016 AA Full accounts made up to 31 December 2015
01 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
03 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 200
29 Jun 2015 AA Full accounts made up to 31 December 2014
14 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 200
11 Aug 2014 AA Full accounts made up to 31 December 2013
29 Jul 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-07-29
  • GBP 200
25 Jul 2013 AA Full accounts made up to 31 December 2012
08 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
16 Jul 2012 AA Full accounts made up to 31 December 2011
06 Dec 2011 TM01 Termination of appointment of Louise Thompson as a director
28 Jul 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
27 May 2011 AA Group of companies' accounts made up to 31 December 2010
03 May 2011 TM01 Termination of appointment of Carl Hill as a director
10 Nov 2010 AP01 Appointment of Martin Turner as a director
28 Jul 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
27 Jul 2010 TM01 Termination of appointment of Frank Thompson as a director
30 Mar 2010 AA Group of companies' accounts made up to 31 December 2009
19 Jan 2010 CH01 Director's details changed for Frank Thompson on 19 January 2010
19 Jan 2010 CH01 Director's details changed for Andrew Highland Molloy on 19 January 2010
19 Jan 2010 CH01 Director's details changed for Steven Vincent Lloyd on 19 January 2010
19 Jan 2010 CH01 Director's details changed for Trudie Suzanne Lauter on 19 January 2010
19 Jan 2010 CH01 Director's details changed for Carl Stuart Hill on 19 January 2010