- Company Overview for MARPLANT LIMITED (02791771)
- Filing history for MARPLANT LIMITED (02791771)
- People for MARPLANT LIMITED (02791771)
- Charges for MARPLANT LIMITED (02791771)
- More for MARPLANT LIMITED (02791771)
| 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) |
|---|---|---|---|
| 09 Mar 2018 | CH01 | Director's details changed for Mrs Margaret Anne Ryan on 9 March 2018 | |
| 09 Mar 2018 | CH01 | Director's details changed for Mrs Margaret Anne Ryan on 9 March 2018 | |
| 09 Mar 2018 | CH01 | Director's details changed for Mr Patrick Anthony Ryan on 9 March 2018 | |
| 15 Jan 2018 | AD01 | Registered office address changed from 64 Knightsbridge Knightsbridge London SW1X 7JF England to The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL on 15 January 2018 | |
| 03 Mar 2017 | CS01 | Confirmation statement made on 19 February 2017 with updates | |
| 28 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 01 Feb 2017 | MR04 | Satisfaction of charge 30 in full | |
| 01 Feb 2017 | MR04 | Satisfaction of charge 31 in full | |
| 01 Feb 2017 | MR04 | Satisfaction of charge 27 in full | |
| 01 Feb 2017 | MR04 | Satisfaction of charge 4 in full | |
| 01 Feb 2017 | MR04 | Satisfaction of charge 28 in full | |
| 01 Feb 2017 | MR04 | Satisfaction of charge 29 in full | |
| 24 Nov 2016 | AD01 | Registered office address changed from The Exchange Haslucks Green Road Shirley Solihull B90 2EL England to 64 Knightsbridge Knightsbridge London SW1X 7JF on 24 November 2016 | |
| 28 Oct 2016 | AD01 | Registered office address changed from 11, Hockley Court 2401, Stratford Road Hockley Heath Solihull West Midlands B94 6NW to The Exchange Haslucks Green Road Shirley Solihull B90 2EL on 28 October 2016 | |
| 25 May 2016 | TM02 | Termination of appointment of Brian William Hunt as a secretary on 25 May 2016 | |
| 14 Apr 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 24 Feb 2016 | AR01 |
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
|
|
| 12 Feb 2016 | TM01 | Termination of appointment of Mark Grady as a director on 12 February 2016 | |
| 14 Dec 2015 | TM01 | Termination of appointment of Roslyn Cronin as a director on 30 November 2015 | |
| 31 Mar 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 20 Feb 2015 | AR01 |
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
|
|
| 25 Mar 2014 | AD01 | Registered office address changed from Mar House 1036 Stratford Road Shirley Solihull West Midlands B90 4EE on 25 March 2014 | |
| 21 Feb 2014 | AR01 |
Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
|
|
| 18 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 10 Apr 2013 | AA | Total exemption small company accounts made up to 31 May 2012 |