MAREX SPECTRON INTERNATIONAL LIMITED

Company number 03938219

Date	Type	Description	View / Download
14 Jun 2019	MR04	Satisfaction of charge 039382190003 in full	(1 page)
17 Apr 2019	AA	Full accounts made up to 31 December 2018	(56 pages)
01 Apr 2019	TM01	Termination of appointment of Robin Stewart Watts as a director on 31 March 2019	(1 page)
07 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
08 May 2018	AP01	Appointment of Mr Paolo Roberto Tonucci as a director on 8 May 2018	(2 pages)
08 May 2018	TM01	Termination of appointment of Stephen Howard Sparke as a director on 8 May 2018	(1 page)
23 Apr 2018	AA	Full accounts made up to 31 December 2017	(49 pages)
02 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with no updates	(3 pages)
02 Jan 2018	TM01	Termination of appointment of Ian Theo Lowitt as a director on 31 December 2017	(1 page)
01 Dec 2017	AP03	Appointment of Mr Scott Linsley as a secretary on 30 November 2017	(2 pages)
31 Aug 2017	TM02	Termination of appointment of Deborah Anne Harvey as a secretary on 31 August 2017	(1 page)
27 Apr 2017	AA	Full accounts made up to 31 December 2016	(45 pages)
02 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	(5 pages)
14 Feb 2017	MR01	Registration of charge 039382190003, created on 13 February 2017	(11 pages)
09 Feb 2017	CH01	Director's details changed for Robin Stewart Watts on 29 January 2017	(2 pages)
19 Oct 2016	CH01	Director's details changed for Ian Theo Lowitt on 9 May 2016	(2 pages)
09 Sep 2016	AP03	Appointment of Mrs Deborah Anne Harvey as a secretary on 1 September 2016	(2 pages)
29 Jun 2016	TM02	Termination of appointment of Nigel Richard Edwards as a secretary on 29 June 2016	(1 page)
03 Jun 2016	AA	Full accounts made up to 31 December 2015	(40 pages)
13 Apr 2016	AP01	Appointment of Richard John Reid as a director on 13 April 2016	(2 pages)
31 Mar 2016	AP01	Appointment of Robin Stewart Watts as a director on 30 March 2016	(2 pages)
03 Mar 2016	CH01	Director's details changed for Mr Stephen Howard Sparke on 1 March 2016	(2 pages)
02 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-02 USD 15,840	(5 pages)
26 Feb 2016	AP01	Appointment of John Hunter Baldwin as a director on 24 February 2016	(2 pages)
06 Oct 2015	AUD	Auditor's resignation	(1 page)