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MARCOE ENGINEERING SERVICES LIMITED

Company number 03279838

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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)
12 Dec 2024	CS01	Confirmation statement made on 2 December 2024 with no updates	View PDF Confirmation statement made on 2 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2024	PSC04	Change of details for Mr Mark Stewart Crilley as a person with significant control on 2 December 2024	View PDF Change of details for Mr Mark Stewart Crilley as a person with significant control on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	AD01	Registered office address changed from 55 High Street Hoddesdon Hertfordshire EN11 8TQ to Unit 3 Mallow Park Welwyn Garden City Herts AL7 1GX on 11 June 2024	View PDF Registered office address changed from 55 High Street Hoddesdon Hertfordshire EN11 8TQ to Unit 3 Mallow Park Welwyn Garden City Herts AL7 1GX on 11 June 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 23 pages (23 pages) Download iXBRL
05 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with updates	View PDF Confirmation statement made on 2 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 34 pages (34 pages) Download iXBRL
02 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	View PDF Confirmation statement made on 2 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	CS01	Confirmation statement made on 18 November 2022 with updates	View PDF Confirmation statement made on 18 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Dec 2022	PSC04	Change of details for Mr Mark Stewart Crilley as a person with significant control on 14 November 2022	View PDF Change of details for Mr Mark Stewart Crilley as a person with significant control on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	CH01	Director's details changed for Mr Mark Stewart Crilley on 14 November 2022	View PDF Director's details changed for Mr Mark Stewart Crilley on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 38 pages (38 pages) Download iXBRL
23 Jun 2022	AA01	Previous accounting period shortened from 30 November 2021 to 30 September 2021	View PDF Previous accounting period shortened from 30 November 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
12 Jan 2022	CS01	Confirmation statement made on 18 November 2021 with updates	View PDF Confirmation statement made on 18 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-sub div/issue new share certificate 27/10/2021	View PDF Resolutions RES13 ‐ Re-sub div/issue new share certificate 27/10/2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	SH02	Sub-division of shares on 27 October 2021	View PDF Sub-division of shares on 27 October 2021 - link opens in a new window - 4 pages (4 pages)
24 Aug 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Apr 2021	MR01	Registration of charge 032798380001, created on 15 April 2021	View PDF Registration of charge 032798380001, created on 15 April 2021 - link opens in a new window - 5 pages (5 pages)
23 Mar 2021	AP01	Appointment of Mr John Arthur Reynolds as a director on 23 March 2021	View PDF Appointment of Mr John Arthur Reynolds as a director on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	TM02	Termination of appointment of Duncan Mcarthur as a secretary on 23 March 2021	View PDF Termination of appointment of Duncan Mcarthur as a secretary on 23 March 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	CS01	Confirmation statement made on 18 November 2020 with no updates	View PDF Confirmation statement made on 18 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Nov 2019	CS01	Confirmation statement made on 18 November 2019 with no updates	View PDF Confirmation statement made on 18 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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MARCOE ENGINEERING SERVICES LIMITED

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