- 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) |
|---|---|---|---|
| 19 Nov 2015 | MR01 | Registration of charge 061450190009, created on 11 November 2015 | |
| 04 Jun 2015 | MR01 | Registration of charge 061450190008, created on 1 June 2015 | |
| 01 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
| 20 May 2015 | AR01 |
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-05-20
|
|
| 13 Feb 2015 | MR01 | Registration of charge 061450190007, created on 5 February 2015 | |
| 02 Jan 2015 | TM02 | Termination of appointment of Willem Wellinghoff as a secretary on 2 January 2015 | |
| 02 Jan 2015 | AP03 | Appointment of Mrs Charlotte Taggart as a secretary on 2 January 2015 | |
| 02 Oct 2014 | AUD | Auditor's resignation | |
| 04 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
| 09 Apr 2014 | AR01 |
Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
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|
| 26 Feb 2014 | AP01 | Appointment of Mr Christopher Michael David Ross-Roberts as a director | |
| 25 Feb 2014 | AP03 | Appointment of Willem Wellinghoff as a secretary | |
| 18 Feb 2014 | TM01 | Termination of appointment of Martin Dunphy as a director | |
| 18 Feb 2014 | TM02 | Termination of appointment of Tariq Khan as a secretary | |
| 31 Jul 2013 | MR01 | Registration of charge 061450190006 | |
| 30 Jul 2013 | MR04 | Satisfaction of charge 4 in full | |
| 30 Jul 2013 | MR04 | Satisfaction of charge 5 in full | |
| 30 Jul 2013 | MR04 | Satisfaction of charge 3 in full | |
| 10 Jun 2013 | AP03 | Appointment of Tariq Khan as a secretary | |
| 22 Apr 2013 | TM02 | Termination of appointment of Juliet Telford as a secretary | |
| 22 Apr 2013 | TM01 | Termination of appointment of Juliet Telford as a director | |
| 18 Apr 2013 | AA | Full accounts made up to 31 December 2012 | |
| 21 Mar 2013 | AR01 | Annual return made up to 8 March 2013 with full list of shareholders | |
| 04 Mar 2013 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 21 Feb 2013 | MG01 | Particulars of a mortgage or charge / charge no: 4 |