MARTEK HOLDINGS LIMITED

Company number 04023095

Date	Type	Description	View / Download
14 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with no updates	(3 pages)
20 Dec 2021	TM01	Termination of appointment of Stuart Spencer Ovington as a director on 17 December 2021	(1 page)
21 Sep 2021	AA	Full accounts made up to 31 December 2020	(15 pages)
14 Jul 2021	CS01	Confirmation statement made on 14 July 2021 with no updates	(3 pages)
24 Jun 2021	AP01	Appointment of Ms Elizabeth Anne Skinner as a director on 24 June 2021	(2 pages)
24 Jun 2021	AP01	Appointment of Mr Paul Cansdale as a director on 24 June 2021	(2 pages)
30 Apr 2021	TM01	Termination of appointment of Stuart Charles Kilpatrick as a director on 29 April 2021	(1 page)
21 Oct 2020	AP01	Appointment of Mr Stuart Spencer Ovington as a director on 21 October 2020	(2 pages)
21 Oct 2020	TM01	Termination of appointment of Paul Brian Luen as a director on 8 October 2020	(1 page)
06 Oct 2020	AA01	Current accounting period shortened from 28 February 2021 to 31 December 2020	(1 page)
11 Sep 2020	AA	Accounts for a small company made up to 28 February 2020	(14 pages)
14 Jul 2020	CS01	Confirmation statement made on 14 July 2020 with no updates	(3 pages)
23 Mar 2020	TM01	Termination of appointment of Fergus Hugh Stirling Graham as a director on 19 March 2020	(1 page)
04 Dec 2019	AA	Accounts for a small company made up to 28 February 2019	(14 pages)
17 Jul 2019	CS01	Confirmation statement made on 14 July 2019 with updates	(4 pages)
03 Jul 2019	MR04	Satisfaction of charge 2 in full	(1 page)
21 Feb 2019	PSC02	Notification of James Fisher Holdings Uk Limited as a person with significant control on 4 January 2019	(2 pages)
21 Feb 2019	AP03	Appointment of James Henry John Marsh as a secretary on 4 January 2019	(2 pages)
19 Feb 2019	PSC07	Cessation of Paul Luen as a person with significant control on 4 January 2019	(1 page)
19 Feb 2019	TM01	Termination of appointment of Michael Pringle as a director on 4 January 2019	(1 page)
19 Feb 2019	TM02	Termination of appointment of Michael Pringle as a secretary on 4 January 2019	(1 page)
19 Feb 2019	TM01	Termination of appointment of Steven James Coulson as a director on 4 January 2019	(1 page)
19 Feb 2019	AP01	Appointment of Mr Stuart Charles Kilpatrick as a director on 4 January 2019	(2 pages)
19 Feb 2019	AD01	Registered office address changed from 6a Adwick Park Manvers Rotherham South Yorkshire S63 5AB to Fisher House PO Box 4 Barrow-in-Furness Cumbria LA14 1HR on 19 February 2019	(1 page)
19 Feb 2019	AP01	Appointment of Mr Fergus Hugh Stirling Graham as a director on 4 January 2019	(2 pages)