- Company Overview for MARCUS EVANS (INC) LTD (03951829)
- Filing history for MARCUS EVANS (INC) LTD (03951829)
- People for MARCUS EVANS (INC) LTD (03951829)
- More for MARCUS EVANS (INC) LTD (03951829)
| 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) |
|---|---|---|---|
| 02 Jun 2015 | AR01 |
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-06-02
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| 22 Oct 2014 | TM01 | Termination of appointment of Ian Sidney Milne as a director on 2 August 2014 | |
| 14 Aug 2014 | AP01 | Appointment of Mr Ian Milne as a director on 1 August 2014 | |
| 07 Jul 2014 | AA | Full accounts made up to 30 September 2013 | |
| 19 Jun 2014 | AR01 |
Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-06-19
|
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| 05 Jul 2013 | AA | Full accounts made up to 30 September 2012 | |
| 11 Mar 2013 | AR01 | Annual return made up to 9 March 2013 with full list of shareholders | |
| 09 Jul 2012 | AD01 | Registered office address changed from 11 Connaught Place London W2 2ET on 9 July 2012 | |
| 04 Jul 2012 | AA | Full accounts made up to 30 September 2011 | |
| 28 May 2012 | AR01 | Annual return made up to 11 March 2012 with full list of shareholders | |
| 15 May 2012 | AR01 | Annual return made up to 10 March 2012 with full list of shareholders | |
| 21 Mar 2012 | AR01 | Annual return made up to 9 March 2012 with full list of shareholders | |
| 23 Feb 2012 | AA | Full accounts made up to 30 September 2010 | |
| 04 Jul 2011 | TM01 | Termination of appointment of Jonathan Shaul as a director | |
| 31 May 2011 | AP01 | Appointment of Mr Martin Studd as a director | |
| 16 Mar 2011 | AR01 | Annual return made up to 9 March 2011 with full list of shareholders | |
| 07 Mar 2011 | AA | Full accounts made up to 30 September 2009 | |
| 04 Nov 2010 | AR01 | Annual return made up to 10 March 2010 with full list of shareholders | |
| 01 Apr 2010 | AR01 | Annual return made up to 9 March 2010 with full list of shareholders | |
| 01 Apr 2010 | CH01 | Director's details changed for Mr Jonathan Shaul on 1 October 2009 | |
| 17 Mar 2010 | AP03 | Appointment of Mr Martin Paul Studd as a secretary | |
| 17 Mar 2010 | TM02 | Termination of appointment of Ian Milne as a secretary | |
| 11 Feb 2010 | AA | Full accounts made up to 30 September 2008 | |
| 29 Oct 2009 | CH01 | Director's details changed for Maarten Van Os on 1 October 2009 | |
| 03 Sep 2009 | 363a | Return made up to 09/03/09; no change of members; amend |