- Company Overview for MAREL INTERNATIONAL LIMITED (03706085)
- Filing history for MAREL INTERNATIONAL LIMITED (03706085)
- People for MAREL INTERNATIONAL LIMITED (03706085)
- More for MAREL INTERNATIONAL LIMITED (03706085)
| 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) |
|---|---|---|---|
| 07 Dec 2016 | AD01 | Registered office address changed from 30 Greenwood Crescent Warrington WA2 0DT to 1st Floor, Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW on 7 December 2016 | |
| 09 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 12 May 2016 | CH01 | Director's details changed for David Weston on 1 May 2016 | |
| 12 May 2016 | CH01 | Director's details changed for Mrs Karen Weston on 1 May 2016 | |
| 12 May 2016 | CH03 | Secretary's details changed for Mr David Weston on 1 May 2016 | |
| 05 Feb 2016 | AR01 |
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
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| 20 Oct 2015 | AP01 | Appointment of Mrs Karen Weston as a director on 29 September 2015 | |
| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 24 Feb 2015 | AR01 |
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
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| 24 Feb 2015 | CH01 | Director's details changed for David Weston on 1 February 2015 | |
| 14 Apr 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 28 Feb 2014 | AR01 |
Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
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| 27 Sep 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 15 Feb 2013 | AR01 | Annual return made up to 2 February 2013 with full list of shareholders | |
| 17 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 23 Apr 2012 | AD01 | Registered office address changed from Hurst House 157-169 Walton Road East Molesey Surrey KT8 0DX on 23 April 2012 | |
| 23 Apr 2012 | TM01 | Termination of appointment of John Crowch as a director | |
| 19 Apr 2012 | TM02 | Termination of appointment of John Crowch as a secretary | |
| 18 Apr 2012 | AP03 | Appointment of Mr David Weston as a secretary | |
| 18 Apr 2012 | TM02 | Termination of appointment of John Crowch as a secretary | |
| 23 Feb 2012 | AR01 | Annual return made up to 2 February 2012 with full list of shareholders | |
| 07 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 07 Mar 2011 | AR01 | Annual return made up to 2 February 2011 with full list of shareholders | |
| 07 Mar 2011 | CH01 | Director's details changed for David Weston on 1 June 2010 | |
| 06 Jul 2010 | AA | Total exemption small company accounts made up to 31 December 2009 |