MARATHON ELECTRIC (UK) LIMITED

Company number 04595019

Date	Type	Description	View / Download
29 Mar 2019	TM02	Termination of appointment of Robert Alexander Orpin as a secretary on 1 February 2017	(1 page)
29 Mar 2019	TM02	Termination of appointment of Malcolm Graham Macaulay as a secretary on 25 October 2013	(1 page)
12 Dec 2018	CS01	Confirmation statement made on 19 November 2018 with no updates	(3 pages)
17 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(7 pages) Download iXBRL
06 Dec 2017	CS01	Confirmation statement made on 19 November 2017 with no updates	(3 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
15 Mar 2017	AD01	Registered office address changed from 20 Harborough Road Kingsthorpe Northampton NN2 7AZ to 30 Harborough Road Northampton NN2 7AZ on 15 March 2017	(1 page)
02 Dec 2016	CS01	Confirmation statement made on 19 November 2016 with updates	(5 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
24 Dec 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 3	(6 pages)
24 Dec 2015	CH01	Director's details changed for Hendrick Gerrit Hagens on 24 December 2015	(2 pages)
01 Dec 2015	AP01	Appointment of Hendrick Gerrit Hagens as a director on 23 October 2014	(2 pages)
13 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
11 May 2015	AP01	Appointment of Dermot Peter Martin as a director on 23 October 2014	(2 pages)
02 Dec 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 3	(4 pages)
02 Dec 2014	TM01	Termination of appointment of Jaroslav Hodek as a director on 31 October 2014	(1 page)
31 Oct 2014	AP03	Appointment of Robert Alexander Orpin as a secretary on 26 September 2014	(2 pages)
02 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
30 Dec 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 3	(4 pages)
30 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
29 Nov 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	(4 pages)
10 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
27 Jan 2012	AR01	Annual return made up to 19 November 2011 with full list of shareholders	(5 pages)
12 Jan 2012	AP01	Appointment of Eric Scott Mcginnis as a director	(2 pages)
09 Jan 2012	AD01	Registered office address changed from Rowan House North 1 the Professional Quarter Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG England on 9 January 2012	(1 page)