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MARCO INDUSTRIES LIMITED

Company number 02741911

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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)
24 Aug 2018 CS01 Confirmation statement made on 21 August 2018 with no updates
05 Sep 2017 AA Micro company accounts made up to 31 December 2016
25 Aug 2017 CS01 Confirmation statement made on 21 August 2017 with no updates
08 Oct 2016 AA Full accounts made up to 31 December 2015
02 Sep 2016 CS01 Confirmation statement made on 21 August 2016 with updates
19 Jan 2016 SH19 Statement of capital on 19 January 2016
  • GBP 1
22 Dec 2015 CAP-SS Solvency Statement dated 30/11/15
22 Dec 2015 SH20 Statement by Directors
22 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Sep 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 20,000
15 Sep 2015 CH01 Director's details changed for Roger David Goodard on 25 April 2015
19 May 2015 AP01 Appointment of Roger David Goodard as a director on 25 April 2015
14 Nov 2014 AAMD Amended total exemption full accounts made up to 31 December 2013
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Sep 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
12 Sep 2014 MR05 All of the property or undertaking no longer forms part of charge 3
03 Mar 2014 CH01 Director's details changed for David Whittow Williams on 3 March 2014
03 Mar 2014 CH01 Director's details changed for Robin Michael Howard on 3 March 2014
03 Mar 2014 CH03 Secretary's details changed for Robin Michael Howard on 3 March 2014
02 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Sep 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 20,000
28 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Sep 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010