- Company Overview for MARLIN EUROPE II LIMITED (06145019)
- Filing history for MARLIN EUROPE II LIMITED (06145019)
- People for MARLIN EUROPE II LIMITED (06145019)
- Charges for MARLIN EUROPE II LIMITED (06145019)
- More for MARLIN EUROPE II LIMITED (06145019)
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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05 Oct 2020 | MR04 | Satisfaction of charge 061450190007 in full | |
19 Jun 2020 | MR04 | Satisfaction of charge 061450190006 in full | |
13 May 2020 | AP01 | Appointment of Mr Jonathan Barrie Morris as a director on 12 May 2020 | |
12 May 2020 | TM01 | Termination of appointment of Craig Anthony Buick as a director on 12 May 2020 | |
11 Mar 2020 | CS01 | Confirmation statement made on 11 March 2020 with no updates | |
24 Jan 2020 | AP01 | Appointment of Mr Derek George Usher as a director on 23 January 2020 | |
24 Jan 2020 | TM01 | Termination of appointment of Peter Charles Richardson as a director on 23 January 2020 | |
08 Jan 2020 | TM01 | Termination of appointment of Kenneth John Stannard as a director on 31 December 2019 | |
25 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
24 Jun 2019 | MR01 | Registration of charge 061450190013, created on 14 June 2019 | |
29 Mar 2019 | AP03 | Appointment of Sarah Whiteley as a secretary on 29 March 2019 | |
29 Mar 2019 | TM02 | Termination of appointment of Charlotte Taggart as a secretary on 29 March 2019 | |
11 Mar 2019 | CS01 | Confirmation statement made on 11 March 2019 with updates | |
17 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
24 Jul 2018 | MR01 | Registration of charge 061450190012, created on 18 July 2018 | |
12 Mar 2018 | CS01 | Confirmation statement made on 8 March 2018 with no updates | |
02 Feb 2018 | MR01 | Registration of charge 061450190011, created on 2 February 2018 | |
20 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
13 Apr 2017 | CS01 | Confirmation statement made on 8 March 2017 with updates | |
19 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
07 Oct 2016 | MR01 | Registration of charge 061450190010, created on 6 October 2016 | |
14 Mar 2016 | AR01 |
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
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14 Jan 2016 | AP01 | Appointment of Mr Craig Anthony Buick as a director on 31 December 2015 | |
13 Jan 2016 | TM01 | Termination of appointment of Christopher Michael David Ross-Roberts as a director on 31 December 2015 | |
13 Jan 2016 | TM01 | Termination of appointment of David James Page as a director on 31 October 2015 |