MARATHON ELECTRIC (UK) LIMITED

Company number 04595019

Date	Type	Description	View / Download
05 Jan 2012	TM01	Termination of appointment of Malcolm Macaulay as a director	(1 page)
05 Jan 2012	AP01	Appointment of Mr Jaroslav Hodek as a director	(2 pages)
05 Jan 2012	CERTNM	Company name changed cmg electric motors (uk) LIMITED\certificate issued on 05/01/12 RES15 ‐ Change company name resolution on 2012-01-03 NM01 ‐ Change of name by resolution	(3 pages)
05 Jan 2012	TM01	Termination of appointment of Alan Sargeant as a director	(1 page)
21 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
18 May 2011	TM01	Termination of appointment of Jacob Gringlas as a director	(1 page)
14 Jan 2011	AD01	Registered office address changed from C/O Rsm Tenon Limited 3 Hollinswood Court, Stafford Park 1 Telford Shropshire TF3 3DE England on 14 January 2011	(1 page)
14 Jan 2011	AA01	Previous accounting period extended from 30 June 2010 to 31 December 2010	(1 page)
16 Dec 2010	AR01	Annual return made up to 19 November 2010 with full list of shareholders	(6 pages)
16 Dec 2010	AD01	Registered office address changed from C/O Rsm Bentley Jennison 3 Hollinswood Court Stafford Park 1 Telford Shropshire TF3 3DE on 16 December 2010	(1 page)
17 May 2010	AP03	Appointment of Malcolm Graham Macaulay as a secretary	(3 pages)
17 May 2010	AP01	Appointment of Malcolm Graham Macaulay as a director	(3 pages)
17 May 2010	AP01	Appointment of Alan James Sargeant as a director	(3 pages)
17 May 2010	TM02	Termination of appointment of Richard Blanck as a secretary	(2 pages)
17 May 2010	TM01	Termination of appointment of Richard Blanck as a director	(2 pages)
17 May 2010	TM01	Termination of appointment of Rohan Pollard as a director	(2 pages)
07 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
22 Feb 2010	AA	Total exemption small company accounts made up to 30 June 2009	(6 pages)
21 Dec 2009	AR01	Annual return made up to 19 November 2009 with full list of shareholders	(5 pages)
21 Dec 2009	CH01	Director's details changed for Rohan Stuart Pollard on 1 October 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Jacob Israel Gringlas on 1 October 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Richard Charles Blanck on 1 October 2009	(2 pages)
22 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	(6 pages)
24 Dec 2008	363a	Return made up to 19/11/08; full list of members	(4 pages)
24 Dec 2008	287	Registered office changed on 24/12/2008 from 3 hollinswood court stafford park 1 telford shropshire TF3 3BD	(1 page)