MARCO LIMITED

Company number 03495807

Date	Type	Description	View / Download
06 Dec 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
14 Oct 2016	AA	Full accounts made up to 31 March 2016	(28 pages)
10 Oct 2016	SH03	Purchase of own shares.	(3 pages)
03 Oct 2016	TM01	Termination of appointment of James Murray as a director on 30 September 2016	(1 page)
03 Oct 2016	TM01	Termination of appointment of Alan Thomas as a director on 30 September 2016	(1 page)
02 Sep 2016	TM01	Termination of appointment of Stephen David Heads as a director on 28 June 2016	(1 page)
02 Sep 2016	TM02	Termination of appointment of Stephen David Heads as a secretary on 28 June 2016	(1 page)
25 Jan 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 24,036	(12 pages)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(10 pages) Download iXBRL
14 Apr 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 24,036	(12 pages)
14 Apr 2015	CH01	Director's details changed for Mr Russel John Hilborne on 18 November 2014	(2 pages)
14 Apr 2015	CH01	Director's details changed for Simon Astill on 18 November 2014	(2 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(9 pages)
10 Nov 2014	AD01	Registered office address changed from 7a Enterprise Way Edenbridge Kent TN8 6HF to Block 3 the Industrial Estate Enterprise Way Edenbridge Kent TN8 6HF on 10 November 2014	(1 page)
20 Jan 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 24,501	(13 pages)
20 Jan 2014	CH01	Director's details changed for Mr Russel John Hilborne on 6 January 2014	(2 pages)
09 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
22 Jan 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	(13 pages)
02 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(11 pages)
19 Dec 2012	AD01	Registered office address changed from Wilderwick Road East Grinstead West Sussex RH19 3NT on 19 December 2012	(1 page)
29 Mar 2012	TM01	Termination of appointment of Peter Hill as a director	(1 page)
15 Feb 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	(14 pages)
15 Feb 2012	CH01	Director's details changed for Mr Murray Charles Hilborne on 1 February 2012	(2 pages)
15 Feb 2012	CH01	Director's details changed for Simon Astill on 1 March 2011	(2 pages)
15 Feb 2012	CH01	Director's details changed for Mr James Murrya on 1 March 2011	(2 pages)