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MARATHON PROCESS CONTROLS LIMITED

Company number 02687179

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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)
04 Aug 2003 AA Full accounts made up to 30 September 2002
11 Feb 2003 363s Return made up to 04/02/03; full list of members
17 Jan 2003 403a Declaration of satisfaction of mortgage/charge
27 May 2002 AA Accounts for a dormant company made up to 30 September 2001
22 Mar 2002 287 Registered office changed on 22/03/02 from: johnson house norton green lane cannock staffordshire WS11 3PR
25 Feb 2002 288a New secretary appointed
25 Feb 2002 288b Secretary resigned;director resigned
07 Feb 2002 363s Return made up to 04/02/02; full list of members
09 May 2001 AUD Auditor's resignation
12 Apr 2001 363s Return made up to 13/02/01; full list of members
02 Mar 2001 AA Full accounts made up to 30 September 2000
01 Nov 2000 395 Particulars of mortgage/charge
17 Oct 2000 395 Particulars of mortgage/charge
04 Mar 2000 AA Full accounts made up to 30 September 1999
24 Feb 2000 363s Return made up to 13/02/00; full list of members
13 Oct 1999 CERTNM Company name changed wild barfield thermal technology LIMITED\certificate issued on 14/10/99
29 Jun 1999 AA Accounts for a small company made up to 30 September 1998
13 Apr 1999 363s Return made up to 13/02/99; full list of members
  • 363(287) ‐ Registered office changed on 13/04/99
  • 363(288) ‐ Secretary resigned;director resigned
13 Apr 1999 288a New secretary appointed;new director appointed
13 Apr 1999 288a New director appointed
30 Apr 1998 AA Accounts for a small company made up to 30 September 1997
09 Mar 1998 363s Return made up to 13/02/98; no change of members
14 Jul 1997 AA Accounts for a small company made up to 30 September 1996
18 Mar 1997 363s Return made up to 13/02/97; no change of members
30 Jul 1996 AA Accounts for a small company made up to 30 September 1995