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MARTEC EUROPE LIMITED

Company number 02602646

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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)
10 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
12 Dec 2011 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 182.00
08 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
01 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
11 Aug 2010 SH02 Sub-division of shares on 1 July 2010
21 Jul 2010 TM01 Termination of appointment of David Sanders as a director
24 Mar 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for David Sidney Sanders on 24 March 2010
24 Mar 2010 CH01 Director's details changed for Mr Daniel Christopher Palmer on 24 March 2010
24 Mar 2010 CH01 Director's details changed for Raymond Paul Harkin on 24 March 2010
24 Mar 2010 CH01 Director's details changed for Neil Phillip Pursell on 24 March 2010
22 Mar 2010 SH06 Cancellation of shares. Statement of capital on 22 March 2010
  • GBP 176
02 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
05 Feb 2010 SH03 Purchase of own shares.
16 Sep 2009 169 Gbp ic 226/201\01/09/09\gbp sr 25@1=25\
04 Aug 2009 169 Gbp ic 252/226\14/07/09\gbp sr 26@1=26\
09 Jul 2009 SH20 Statement by directors
09 Jul 2009 MISC Memorandum of capital - processed 09/07/09
09 Jul 2009 CAP-SS Solvency statement dated 02/07/09
09 Jul 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Jun 2009 288b Appointment terminated director david taylor
30 Mar 2009 363a Return made up to 24/03/09; full list of members
30 Mar 2009 288c Director's change of particulars / daniel palmer / 01/03/2009
09 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008