- Company Overview for MARSTAIR LIMITED (04757567)
- Filing history for MARSTAIR LIMITED (04757567)
- People for MARSTAIR LIMITED (04757567)
- Charges for MARSTAIR LIMITED (04757567)
- More for MARSTAIR LIMITED (04757567)
| 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) |
|---|---|---|---|
| 28 Nov 2017 | AP03 | Appointment of Mr Andrew Lee as a secretary | |
| 28 Nov 2017 | AP03 | Appointment of Mr Andrew Lee as a secretary on 24 November 2017 | |
| 27 Nov 2017 | AD01 | Registered office address changed from Unit 4 Armytage Road Indusrial Estate Armytage Road Brighouse West Yorkshire HD6 1QF to Unit 4 Armytage Road Brighouse West Yorkshire HD6 1QF on 27 November 2017 | |
| 12 Jun 2017 | RESOLUTIONS |
Resolutions
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| 02 Jun 2017 | MR01 | Registration of charge 047575670004, created on 19 May 2017 | |
| 01 Jun 2017 | TM01 | Termination of appointment of James Alfred Vigor as a director on 19 May 2017 | |
| 01 Jun 2017 | TM01 | Termination of appointment of John William Lightfoot as a director on 19 May 2017 | |
| 01 Jun 2017 | TM01 | Termination of appointment of Richard Dossett as a director on 19 May 2017 | |
| 01 Jun 2017 | TM02 | Termination of appointment of Richard Dossett as a secretary on 19 May 2017 | |
| 25 May 2017 | MR01 | Registration of charge 047575670003, created on 19 May 2017 | |
| 25 May 2017 | MR01 | Registration of charge 047575670002, created on 19 May 2017 | |
| 24 May 2017 | MR01 | Registration of charge 047575670001, created on 19 May 2017 | |
| 12 May 2017 | CS01 | Confirmation statement made on 8 May 2017 with updates | |
| 08 Mar 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 19 Aug 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 10 May 2016 | AR01 |
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
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| 18 Jun 2015 | AR01 |
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
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| 18 Jun 2015 | CH01 | Director's details changed for Anthony Charles Hammersley on 1 May 2015 | |
| 18 Jun 2015 | CH01 | Director's details changed for James Alfred Vigor on 1 May 2015 | |
| 18 Jun 2015 | CH01 | Director's details changed for John William Lightfoot on 1 May 2015 | |
| 18 Jun 2015 | CH03 | Secretary's details changed for Mr Richard Dossett on 1 May 2015 | |
| 18 Jun 2015 | CH01 | Director's details changed for Mr Richard Dossett on 1 May 2015 | |
| 13 May 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 23 Jun 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 20 May 2014 | AR01 |
Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
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