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MARU/EDR LIMITED

Company number 05424597

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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)
01 Oct 2021 MR01 Registration of charge 054245970006, created on 30 September 2021
01 Jul 2021 PSC05 Change of details for Maru Group Limited as a person with significant control on 1 July 2021
11 Jun 2021 AP01 Appointment of Ms Sarah Jennifer Beams as a director on 27 May 2021
29 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with no updates
11 Mar 2021 TM01 Termination of appointment of Nada Gillard as a director on 28 February 2021
10 Dec 2020 CH01 Director's details changed for Mr Gerald Roger Parton on 1 November 2019
06 Nov 2020 AA Full accounts made up to 31 December 2019
15 Jul 2020 MR01 Registration of charge 054245970005, created on 14 July 2020
27 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
27 Apr 2020 CH01 Director's details changed for Mr Gary David Topiol on 20 March 2020
03 Mar 2020 AA Full accounts made up to 31 December 2018
12 Dec 2019 MR01 Registration of charge 054245970004, created on 10 December 2019
10 Dec 2019 CH01 Director's details changed for Mr Gerald Roger Parton on 1 November 2019
09 Sep 2019 CH01 Director's details changed for Mr Shane Alan Wright on 9 February 2016
16 May 2019 AP01 Appointment of Mr James William Marchbank as a director on 11 March 2019
25 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with no updates
07 Mar 2019 TM01 Termination of appointment of Chris Stevens as a director on 31 December 2018
03 Oct 2018 AA Full accounts made up to 31 December 2017
26 Jun 2018 AP01 Appointment of Mr Gary David Topiol as a director on 21 May 2018
26 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
13 Feb 2018 AP01 Appointment of Mr Chris Stevens as a director on 12 February 2018
29 Jan 2018 TM01 Termination of appointment of Elizabeth Jane Boffey as a director on 26 January 2018
23 Aug 2017 AA Full accounts made up to 31 December 2016
19 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
22 Mar 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016