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MARKOS COMMERCIAL LIMITED

Company number 04070154

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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)
16 Dec 2020 AA Full accounts made up to 31 December 2019
30 Oct 2020 PSC02 Notification of Befesa S.A. as a person with significant control on 6 June 2019
30 Oct 2020 PSC07 Cessation of Befesa Aluminio S.L.U. as a person with significant control on 6 June 2019
26 May 2020 CS01 Confirmation statement made on 26 May 2020 with no updates
07 May 2020 AD02 Register inspection address has been changed from Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU United Kingdom to Fenns Bank Whitchurch Shropshire SY13 3PA
27 Nov 2019 MR04 Satisfaction of charge 3 in full
27 Nov 2019 MR04 Satisfaction of charge 2 in full
27 Sep 2019 AA Full accounts made up to 31 December 2018
18 Jul 2019 AD03 Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
18 Jul 2019 AD02 Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
28 Jun 2019 PSC02 Notification of Befesa Aluminio S.L.U. as a person with significant control on 6 June 2019
28 Jun 2019 PSC07 Cessation of Peder Erik Prahl as a person with significant control on 5 June 2019
30 May 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
21 Sep 2018 AA Full accounts made up to 31 December 2017
06 Jul 2018 PSC04 Change of details for Mr Peder Erik Prahl as a person with significant control on 30 June 2018
27 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with updates
28 Sep 2017 AA Full accounts made up to 31 December 2016
13 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
25 May 2017 TM01 Termination of appointment of Adrian Eric Platt as a director on 5 May 2017
03 May 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 18,500,100
17 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
04 Oct 2016 AA Full accounts made up to 31 December 2015
24 May 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 13,500,100
02 Oct 2015 AA Full accounts made up to 31 December 2014
22 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 13,500,100