MARPAK EXTRUSIONS LIMITED

Company number 03905265

Date	Type	Description	View / Download
02 Aug 2017	CS01	Confirmation statement made on 15 July 2017 with no updates ANNOTATION Clarification a second filed CS01(Shareholder information) was registered on 05/12/2017	(4 pages)
02 Aug 2017	CH01	Director's details changed for Mr James Gary Gibson on 1 January 2017	(2 pages)
24 Oct 2016	AUD	Auditor's resignation	(1 page)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
15 Jul 2016	CS01	Confirmation statement made on 15 July 2016 with updates	(7 pages)
27 Sep 2015	AD01	Registered office address changed from 1 Parkview Court Saint Pauls Road Shipley West Yorkshire BD18 3DZ to 1 Parkview Court St. Pauls Road Shipley West Yorkshire BD18 3DZ on 27 September 2015	(1 page)
27 Sep 2015	AA	Full accounts made up to 31 December 2014	(22 pages) Download iXBRL
13 Aug 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 400,001	(5 pages)
30 Sep 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 400,001	(5 pages)
22 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(9 pages)
22 Aug 2014	AP01	Appointment of Mr Peter Winterbottom as a director on 1 August 2014	(2 pages)
22 Aug 2014	AP01	Appointment of Mr Matthew James White as a director on 1 August 2014	(2 pages)
22 Aug 2014	TM02	Termination of appointment of Catherine Lynn Gibson as a secretary on 31 October 2013	(1 page)
22 Aug 2014	TM01	Termination of appointment of Fiona Jane Gibson as a director on 31 December 2012	(1 page)
11 Oct 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 400,001	(5 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(17 pages)
13 May 2013	CH01	Director's details changed for Mrs Fiona Gold on 1 May 2013	(2 pages)
30 Nov 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders	(5 pages)
29 Nov 2012	CH01	Director's details changed for Mr James Gary Gibson on 1 January 2012	(2 pages)
29 Nov 2012	CH01	Director's details changed for Mr Richard Gary Gibson on 1 January 2012	(2 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
16 Apr 2012	AA01	Previous accounting period extended from 31 July 2011 to 31 December 2011	(1 page)
19 Dec 2011	AR01	Annual return made up to 18 December 2011 with full list of shareholders	(5 pages)
19 Dec 2011	CH01	Director's details changed for Jamie Gibson on 1 January 2011	(2 pages)
19 Dec 2011	CH01	Director's details changed for Fiona Gibson on 1 January 2011	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next