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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)
18 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 13,500,100
17 Sep 2014 AA Full accounts made up to 31 December 2013
25 Jul 2014 AUD Auditor's resignation
05 Oct 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-10-05
  • GBP 13,500,100
09 Sep 2013 AA Full accounts made up to 31 December 2012
05 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 3
08 Oct 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
14 Sep 2012 AA Full accounts made up to 31 December 2011
25 Apr 2012 TM01 Termination of appointment of Anthony Arrowsmith as a director
19 Dec 2011 AP01 Appointment of Mr Carlos Ruiz De Veye as a director
01 Dec 2011 AP01 Appointment of Mr Adrian Eric Platt as a director
08 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
09 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
28 Feb 2011 AA Full accounts made up to 31 December 2010
08 Nov 2010 TM01 Termination of appointment of Carlos Ruiz as a director
08 Nov 2010 TM01 Termination of appointment of Adrian Platt as a director
08 Nov 2010 TM02 Termination of appointment of Adrian Platt as a secretary
29 Sep 2010 AA Full accounts made up to 31 December 2009
09 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
09 Sep 2010 CH01 Director's details changed for Director Federico Barredo Ardanza on 7 September 2010
09 Sep 2010 CH01 Director's details changed for Director Juan Carlos Torres Romero on 7 September 2010
09 Sep 2010 CH01 Director's details changed for Carlos Ruiz on 7 September 2010
09 Sep 2010 CH01 Director's details changed for Mr Adrian Eric Platt on 7 September 2010
04 Nov 2009 AA Full accounts made up to 31 December 2008
10 Sep 2009 363a Return made up to 07/09/09; full list of members