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MARTEK HOLDINGS LIMITED

Company number 04023095

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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)
11 Sep 2018 AA Unaudited abridged accounts made up to 28 February 2018
11 Sep 2018 CS01 Confirmation statement made on 14 July 2018 with no updates
08 Nov 2017 AA Unaudited abridged accounts made up to 28 February 2017
16 Aug 2017 CS01 Confirmation statement made on 14 July 2017 with no updates
03 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
28 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
24 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
27 Aug 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 20,000
27 Apr 2015 MISC Sect 519 aud
12 Nov 2014 AA Total exemption full accounts made up to 28 February 2014
08 Aug 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 20,000
02 Apr 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 July 2012
07 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 31/01/2014
04 Jan 2014 AA Total exemption full accounts made up to 28 February 2013
16 Sep 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-16
31 Jul 2013 SH10 Particulars of variation of rights attached to shares
31 Jul 2013 SH08 Change of share class name or designation
31 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 May 2013 CH01 Director's details changed for Steven James Coulson on 17 May 2013
17 May 2013 CH01 Director's details changed for Michael Pringle on 17 May 2013
17 May 2013 CH01 Director's details changed for Mr Paul Brian Luen on 17 May 2013
17 May 2013 CH01 Director's details changed for Mr Paul Brian Luen on 17 May 2013
17 May 2013 CH01 Director's details changed for Steven James Coulson on 17 April 2013
17 May 2013 CH03 Secretary's details changed for Michael Pringle on 17 May 2013
22 Jan 2013 SH02 Statement of capital on 11 January 2013
  • GBP 2,000.00