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MAREL LTD

Company number 05772856

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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)
18 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
07 Jun 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100,000
07 Jun 2016 AD02 Register inspection address has been changed from 42 New Broad Street London EC2M 1JD to Patermoster House 65 st Paul's Churchyard London EC4M 8AB
07 Jun 2016 CH04 Secretary's details changed for Logos Legal Services Limited on 28 September 2015
08 Oct 2015 AA Full accounts made up to 31 December 2014
14 Jul 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 10,000
24 Apr 2015 AD01 Registered office address changed from Pinetrees Road Norwich NR7 9BB to Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9HW on 24 April 2015
16 Jan 2015 SH01 Statement of capital following an allotment of shares on 22 December 2014
  • GBP 100,000
16 Jan 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
12 Jan 2015 AA Full accounts made up to 31 December 2013
08 Jan 2015 MR04 Satisfaction of charge 1 in full
08 Jan 2015 MR04 Satisfaction of charge 3 in full
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
03 Jun 2014 AR01 Annual return made up to 4 May 2014
Statement of capital on 2014-06-03
  • GBP 40,000
27 Jan 2014 AA Full accounts made up to 31 December 2012
17 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
10 Sep 2012 AA Full accounts made up to 31 December 2011
31 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
03 Jan 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Remove ref to share capital from articles 30/11/2011
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2012 SH01 Statement of capital following an allotment of shares on 30 November 2011
  • GBP 40,000
27 Sep 2011 AA Full accounts made up to 31 December 2010
07 Jun 2011 AR01 Annual return made up to 4 May 2011
10 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 3