MARTEC OF WHITWELL LIMITED

Company number 03366643

Date	Type	Description	View / Download
03 Feb 2017	AA	Total exemption small company accounts made up to 30 April 2016	(7 pages)
19 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 8,140	(5 pages)
09 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	(7 pages)
11 May 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 8,140	(5 pages)
18 Jul 2014	AA	Total exemption small company accounts made up to 30 April 2014	(7 pages)
28 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 8,140	(5 pages)
15 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(7 pages)
28 May 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	(5 pages)
28 May 2013	AD01	Registered office address changed from C/O Kln Accountancy Services Bradgate House Derby Road Heanor Derbyshire DE75 7QL United Kingdom on 28 May 2013	(1 page)
30 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(8 pages)
25 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
10 Sep 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
05 Sep 2012	AP01	Appointment of Mr Ian Sterritt as a director	(2 pages)
04 Sep 2012	AP03	Appointment of Mr Ian Sterritt as a secretary	(1 page)
04 Sep 2012	AP01	Appointment of Mr Jeremy James as a director	(2 pages)
04 Sep 2012	TM02	Termination of appointment of John Rout as a secretary	(1 page)
04 Sep 2012	TM01	Termination of appointment of Katrina De Burca Harper as a director	(1 page)
29 Aug 2012	SH08	Change of share class name or designation	(2 pages)
02 Apr 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders	(3 pages)
02 Apr 2012	AP01	Appointment of Mrs Katrina De Burca Harper as a director	(2 pages)
02 Apr 2012	TM01	Termination of appointment of Jonathan Harper as a director	(1 page)
02 Apr 2012	AD01	Registered office address changed from Unit 12 Midway Business Centre Bridge Street Industrial Estate Clay Cross, Chesterfield Derbyshire S45 9NU on 2 April 2012	(1 page)
05 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(4 pages)
08 Jul 2011	AA	Accounts for a small company made up to 30 April 2011	(7 pages)
14 Jun 2011	AR01	Annual return made up to 7 May 2011 with full list of shareholders	(4 pages)