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MARKWELL GLASS LIMITED

Company number 03131529

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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)
21 Jan 2015 TM01 Termination of appointment of David Colin Silvester as a director on 22 December 2014
21 Jan 2015 AP01 Appointment of Mrs Rita Mary Foster as a director on 22 December 2014
21 Jan 2015 TM02 Termination of appointment of Judith Ann Silvester as a secretary on 22 December 2014
21 Jan 2015 AP01 Appointment of Mr Martin Charles Foster as a director on 22 December 2014
05 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 800
01 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
27 May 2014 TM01 Termination of appointment of Neil Owers as a director
21 May 2014 MR04 Satisfaction of charge 1 in full
24 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
02 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 800
18 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
30 Nov 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
07 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
08 Dec 2011 AP01 Appointment of Neil Owers as a director
06 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
01 Dec 2011 AA Total exemption small company accounts made up to 31 May 2011
16 Dec 2010 AA Total exemption small company accounts made up to 31 May 2010
01 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
24 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
11 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Purdey Emma Silvester on 11 December 2009
11 Dec 2009 CH01 Director's details changed for Judith Ann Silvester on 11 December 2009
11 Dec 2009 CH01 Director's details changed for David Colin Silvester on 11 December 2009
22 Jul 2009 AA Total exemption small company accounts made up to 31 May 2008
12 May 2009 288b Appointment terminated director richard stockbridge