MARKET PLACE (SETTLE) MANAGEMENT COMPANY LTD
Company number 05589818
- Company Overview for MARKET PLACE (SETTLE) MANAGEMENT COMPANY LTD (05589818)
- Filing history for MARKET PLACE (SETTLE) MANAGEMENT COMPANY LTD (05589818)
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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) |
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04 Oct 2016 | TM01 | Termination of appointment of Jennifer Marie Macdonald as a director on 22 July 2016 | |
13 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
24 Dec 2015 | AP01 | Appointment of Ursula Elke Margarit Deith Woods as a director on 14 December 2015 | |
10 Nov 2015 | AR01 |
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
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27 Oct 2015 | CH01 | Director's details changed for Richard Pike on 13 October 2014 | |
27 Oct 2015 | TM01 | Termination of appointment of John Deith as a director on 4 July 2014 | |
27 Oct 2015 | TM01 | Termination of appointment of Jason Preston as a director on 1 May 2015 | |
27 Oct 2015 | CH01 | Director's details changed for Jennifer Marie Helm on 13 October 2014 | |
28 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
09 Dec 2014 | AA01 | Current accounting period extended from 31 October 2014 to 31 December 2014 | |
03 Nov 2014 | AR01 |
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
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24 Feb 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
08 Jan 2014 | AR01 |
Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2014-01-08
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16 Apr 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
30 Oct 2012 | AR01 | Annual return made up to 12 October 2012 with full list of shareholders | |
15 Mar 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
11 Jan 2012 | AP03 | Appointment of Nigel Redman as a secretary | |
11 Jan 2012 | TM02 | Termination of appointment of Jennifer Helm as a secretary | |
28 Dec 2011 | AR01 | Annual return made up to 12 October 2011 with full list of shareholders | |
25 Jul 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
17 Feb 2011 | AP01 | Appointment of John Deith as a director | |
17 Feb 2011 | TM01 | Termination of appointment of Andrew Cardus as a director | |
18 Nov 2010 | AR01 | Annual return made up to 12 October 2010 with full list of shareholders | |
23 Dec 2009 | AA | Total exemption small company accounts made up to 31 October 2009 | |
15 Dec 2009 | AR01 | Annual return made up to 12 October 2009 with full list of shareholders |