MARREL UNITED KINGDOM LIMITED

Company number 02660914

Date	Type	Description	View / Download
12 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(6 pages)
26 Nov 2018	CS01	Confirmation statement made on 24 October 2018 with no updates	(3 pages)
01 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(7 pages) Download iXBRL
13 Apr 2018	TM01	Termination of appointment of Helene Martel as a director on 9 January 2018	(1 page)
13 Apr 2018	AP01	Appointment of Ms Lorene Martel as a director on 25 January 2018	(2 pages)
26 Oct 2017	CS01	Confirmation statement made on 24 October 2017 with no updates	(3 pages)
19 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(6 pages)
09 Nov 2016	CS01	Confirmation statement made on 24 October 2016 with updates	(5 pages)
11 Jul 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
27 Oct 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 609,648	(4 pages)
27 Oct 2015	CH01	Director's details changed for Martel Helene on 27 October 2015	(3 pages)
22 Jun 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
05 Mar 2015	AD01	Registered office address changed from Dte House Hollins Mount Bury Lancashire BL9 8AT to The Exchange 5 Bank Street Bury BL9 0DN on 5 March 2015	(1 page)
19 Nov 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 609,648	(3 pages)
27 Jun 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
22 Nov 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 609,648	(3 pages)
22 Nov 2013	CH01	Director's details changed for Mr Franck Jean Yves Harel on 22 October 2013	(2 pages)
29 Jul 2013	AD01	Registered office address changed from Nelson Street Bolton Lancashire BL3 2JJ on 29 July 2013	(1 page)
05 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(24 pages)
30 Jan 2013	TM02	Termination of appointment of Thomas Bardet as a secretary	(1 page)
28 Dec 2012	SH20	Statement by directors	(3 pages)
28 Dec 2012	SH19	Statement of capital on 28 December 2012 GBP 609,648	(4 pages)
28 Dec 2012	CAP-SS	Solvency statement dated 22/12/12	(1 page)
28 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Dec 2012	MISC	Statement of fact ANNOTATION Marrel united kingdom LIMITED re-registered on 21ST december to marrel united kingdom and not the name marrel united kingdom PLC. LIMITED as incorrectly shown on the face of the certificate of re-registration issued on that date.	(1 page)