MARVAL GROUP LIMITED

Company number 06251188

Date	Type	Description	View / Download
19 May 2020	CS01	Confirmation statement made on 19 May 2020 with no updates	(3 pages)
19 May 2020	CS01	Confirmation statement made on 17 May 2020 with no updates	(3 pages)
30 Apr 2020	TM02	Termination of appointment of Dave Hersom as a secretary on 31 July 2019	(1 page)
30 Apr 2020	AP01	Appointment of Mr Marc Howard Greenspan as a director on 28 April 2020	(2 pages)
30 Apr 2020	AP01	Appointment of Mr Jeff Mcfarlane as a director on 28 April 2020	(2 pages)
06 Mar 2020	TM01	Termination of appointment of Greg Evan Lindberg as a director on 21 January 2020	(1 page)
10 Dec 2019	CH01	Director's details changed for Mr Greg Evan Lindberg on 4 December 2019	(2 pages)
10 Dec 2019	CH01	Director's details changed for Mr Christopher Erich Herwig on 4 December 2019	(2 pages)
10 Dec 2019	AD01	Registered office address changed from , Stone Lodge, Rothwell Grange, Rothwell Road, Kettering, Northamptonshire, NN16 8XF to Stone Lodge Rothwell Road Kettering NN16 8XF on 10 December 2019	(1 page)
30 Oct 2019	TM01	Termination of appointment of Christa Miller as a director on 26 September 2019	(1 page)
15 Aug 2019	TM01	Termination of appointment of Dave Hersom as a director on 31 July 2019	(1 page)
15 Aug 2019	AP01	Appointment of Mrs Christa Miller as a director on 31 July 2019	(2 pages)
15 Aug 2019	AP01	Appointment of Mr Greg Lindberg as a director on 31 July 2019	(2 pages)
15 Aug 2019	AP01	Appointment of Mr Christopher Herwig as a director on 31 July 2019	(2 pages)
24 Jul 2019	TM01	Termination of appointment of Joe Bennett as a director on 21 June 2019	(1 page)
24 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(8 pages) Download iXBRL
21 May 2019	CS01	Confirmation statement made on 17 May 2019 with no updates	(3 pages)
21 May 2019	CH01	Director's details changed for Mr Gregory Pritchett on 21 May 2019	(2 pages)
26 Apr 2019	TM01	Termination of appointment of David George Harrison as a director on 4 April 2019	(1 page)
25 Feb 2019	AA	Accounts for a small company made up to 31 May 2018	(8 pages) Download iXBRL
23 Dec 2018	AA01	Current accounting period shortened from 31 May 2019 to 31 December 2018	(3 pages)
14 Nov 2018	TM01	Termination of appointment of Dónal O'sullivan as a director on 30 October 2018	(1 page)
14 Nov 2018	AP03	Appointment of Mr Dave Hersom as a secretary on 30 October 2018	(3 pages)
14 Nov 2018	AP01	Appointment of Mr Joe Bennett as a director on 30 October 2018	(2 pages)
14 Nov 2018	ANNOTATION	Rectified TM02 was removed on 03/01/2018 as it was factually inaccurate or was derived from something factually inaccurate.

Previous

• 1
• 2
• 3
• 4

Next