Companies House does not verify the accuracy of the information filed

MAREL LTD

Company number 05772856

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Aug 2024	AD02	Register inspection address has been changed from Patermoster House 65 st Paul's Churchyard London EC4M 8AB to Marel Ltd Wyncolls Road Severalls Industrial Park Colchester CO4 9HW	View PDF Register inspection address has been changed from Patermoster House 65 st Paul's Churchyard London EC4M 8AB to Marel Ltd Wyncolls Road Severalls Industrial Park Colchester CO4 9HW - link opens in a new window - 1 page (1 page)
27 Aug 2024	AP03	Appointment of Mrs Samantha Marie Silvey as a secretary on 27 August 2024	View PDF Appointment of Mrs Samantha Marie Silvey as a secretary on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	TM02	Termination of appointment of Logos Legal Services Limited as a secretary on 27 August 2024	View PDF Termination of appointment of Logos Legal Services Limited as a secretary on 27 August 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
23 May 2024	CS01	Confirmation statement made on 4 May 2024 with no updates	View PDF Confirmation statement made on 4 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
12 Jun 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jun 2022	CS01	Confirmation statement made on 4 May 2022 with no updates	View PDF Confirmation statement made on 4 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	TM01	Termination of appointment of Graeme John Rolinson as a director on 9 December 2021	View PDF Termination of appointment of Graeme John Rolinson as a director on 9 December 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2021	AP01	Appointment of Mr Maurice Edward Tranter as a director on 9 December 2021	View PDF Appointment of Mr Maurice Edward Tranter as a director on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	AP01	Appointment of Mr Danijel Dilber as a director on 9 December 2021	View PDF Appointment of Mr Danijel Dilber as a director on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
18 May 2021	CS01	Confirmation statement made on 4 May 2021 with no updates	View PDF Confirmation statement made on 4 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
05 May 2020	CS01	Confirmation statement made on 4 May 2020 with no updates	View PDF Confirmation statement made on 4 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
20 May 2019	CS01	Confirmation statement made on 4 May 2019 with no updates	View PDF Confirmation statement made on 4 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2018	TM01	Termination of appointment of Kristjan Thorsteinsson as a director on 29 November 2018	View PDF Termination of appointment of Kristjan Thorsteinsson as a director on 29 November 2018 - link opens in a new window - 1 page (1 page)
20 Nov 2018	AP01	Appointment of Mr Graeme John Rolinson as a director on 1 November 2018	View PDF Appointment of Mr Graeme John Rolinson as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
10 May 2018	CS01	Confirmation statement made on 4 May 2018 with no updates	View PDF Confirmation statement made on 4 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 30 pages (30 pages)
08 Jun 2017	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 32 pages (32 pages)

Cookies on Companies House services

MAREL LTD

Filter by category