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MARLE (UK) LIMITED

Company number 04365369

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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)
30 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
08 Apr 2014	CH01	Director's details changed for Mr Geraint David Cooper on 8 April 2014	View PDF Director's details changed for Mr Geraint David Cooper on 8 April 2014 - link opens in a new window - 2 pages (2 pages)
11 Dec 2013	AP01	Appointment of Mr Geraint David Cooper as a director	View PDF Appointment of Mr Geraint David Cooper as a director - link opens in a new window - 2 pages (2 pages)
11 Dec 2013	AP01	Appointment of Michael John Francombe as a director	View PDF Appointment of Michael John Francombe as a director - link opens in a new window - 2 pages (2 pages)
11 Dec 2013	TM01	Termination of appointment of Nicholas Braham as a director	View PDF Termination of appointment of Nicholas Braham as a director - link opens in a new window - 1 page (1 page)
11 Dec 2013	TM01	Termination of appointment of Janak Prajapati as a director	View PDF Termination of appointment of Janak Prajapati as a director - link opens in a new window - 1 page (1 page)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
07 Aug 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	View PDF Annual return made up to 29 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 - link opens in a new window - 4 pages (4 pages)
07 Aug 2013	CH01	Director's details changed for Janak Prajapati on 1 June 2013	View PDF Director's details changed for Janak Prajapati on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	CH01	Director's details changed for Janak Prajapati on 18 July 2012	View PDF Director's details changed for Janak Prajapati on 18 July 2012 - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
22 Aug 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders	View PDF Annual return made up to 29 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
23 Aug 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders	View PDF Annual return made up to 29 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Aug 2011	AP01	Appointment of Janak Prajapati as a director	View PDF Appointment of Janak Prajapati as a director - link opens in a new window - 2 pages (2 pages)
12 Aug 2011	AP01	Appointment of Adam Richard Kowalski as a director	View PDF Appointment of Adam Richard Kowalski as a director - link opens in a new window - 2 pages (2 pages)
12 Aug 2011	TM01	Termination of appointment of Shafia Zahoor as a director	View PDF Termination of appointment of Shafia Zahoor as a director - link opens in a new window - 1 page (1 page)
12 Aug 2011	TM01	Termination of appointment of Simone Leijon as a director	View PDF Termination of appointment of Simone Leijon as a director - link opens in a new window - 1 page (1 page)
01 Apr 2011	TM01	Termination of appointment of Matthew Allen as a director	View PDF Termination of appointment of Matthew Allen as a director - link opens in a new window - 1 page (1 page)
15 Mar 2011	AP01	Appointment of Simone June Leijon as a director	View PDF Appointment of Simone June Leijon as a director - link opens in a new window - 2 pages (2 pages)
10 Aug 2010	AR01	Annual return made up to 29 July 2010 with full list of shareholders	View PDF Annual return made up to 29 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Aug 2010	CH01	Director's details changed for Nicholas James Braham on 29 July 2010	View PDF Director's details changed for Nicholas James Braham on 29 July 2010 - link opens in a new window - 2 pages (2 pages)
10 Aug 2010	CH04	Secretary's details changed for Citco Management (Uk) Limited on 29 July 2010	View PDF Secretary's details changed for Citco Management (Uk) Limited on 29 July 2010 - link opens in a new window - 2 pages (2 pages)
06 Apr 2010	TM01	Termination of appointment of Peter Bogaard as a director	View PDF Termination of appointment of Peter Bogaard as a director - link opens in a new window - 1 page (1 page)
06 Apr 2010	AP01	Appointment of Shafia Zahoor as a director	View PDF Appointment of Shafia Zahoor as a director - link opens in a new window - 2 pages (2 pages)

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