- Company Overview for MARTEC EUROPE LIMITED (02602646)
- Filing history for MARTEC EUROPE LIMITED (02602646)
- People for MARTEC EUROPE LIMITED (02602646)
- Charges for MARTEC EUROPE LIMITED (02602646)
- More for MARTEC EUROPE LIMITED (02602646)
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) |
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11 Mar 2024 | CS01 | Confirmation statement made on 8 March 2024 with no updates | |
25 Jan 2024 | AA | Total exemption full accounts made up to 30 September 2023 | |
04 Jan 2024 | AD01 | Registered office address changed from 13a Asheridge Road Chesham HP5 2PX England to 14 Chiltern Court Asheridge Road Chesham Bucks HP5 2PX on 4 January 2024 | |
29 Mar 2023 | CS01 | Confirmation statement made on 8 March 2023 with no updates | |
08 Mar 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
03 May 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
08 Mar 2022 | CS01 | Confirmation statement made on 8 March 2022 with no updates | |
18 May 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
23 Mar 2021 | AD01 | Registered office address changed from 14 Chiltern Court, Asheridge Road, Chesham Buckinghamshire HP5 2PX to 13a Asheridge Road Chesham HP5 2PX on 23 March 2021 | |
08 Mar 2021 | CS01 | Confirmation statement made on 8 March 2021 with no updates | |
24 Mar 2020 | CS01 | Confirmation statement made on 24 March 2020 with updates | |
19 Mar 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
12 Apr 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
25 Mar 2019 | CS01 | Confirmation statement made on 24 March 2019 with no updates | |
27 Mar 2018 | CS01 | Confirmation statement made on 24 March 2018 with no updates | |
14 Mar 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
04 Jul 2017 | AP01 | Appointment of Mr Marc Matthew as a director on 4 July 2017 | |
31 Mar 2017 | CS01 | Confirmation statement made on 24 March 2017 with updates | |
14 Mar 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
07 Jul 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
07 Apr 2016 | AR01 |
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
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28 May 2015 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 24 March 2015 | |
18 May 2015 | SH10 | Particulars of variation of rights attached to shares | |
18 May 2015 | RESOLUTIONS |
Resolutions
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01 Apr 2015 | AR01 |
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
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