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MARNICK ROOFING LIMITED

Company number 06642290

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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)
19 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
05 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
29 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 4
30 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
22 Aug 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 4
22 Aug 2014 CH01 Director's details changed for Mr Ross Paul Bland on 1 July 2014
30 Oct 2013 AA Total exemption small company accounts made up to 31 July 2013
06 Aug 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 4
28 Feb 2013 AD01 Registered office address changed from Woodland Court Truro Business Park Threemilestone Truro Cornwall TR4 9NH United Kingdom on 28 February 2013
16 Oct 2012 AA Total exemption small company accounts made up to 31 July 2012
06 Aug 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
06 Aug 2012 CH01 Director's details changed for Mr Ross Paul Bland on 6 August 2012
05 Mar 2012 SH01 Statement of capital following an allotment of shares on 5 March 2012
  • GBP 3
05 Mar 2012 AP01 Appointment of Mr Ross Paul Bland as a director
20 Oct 2011 AA Total exemption small company accounts made up to 31 July 2011
17 Oct 2011 TM01 Termination of appointment of Mark Smith as a director
17 Oct 2011 TM01 Termination of appointment of Nicholas Chinn as a director
03 Aug 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
24 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010
25 Aug 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
25 Aug 2010 CH01 Director's details changed for Paul Marks on 9 July 2010
22 Oct 2009 AA Total exemption small company accounts made up to 31 July 2009
21 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Assign shares 11/09/2009
17 Jul 2009 88(2) Capitals not rolled up
17 Jul 2009 363a Return made up to 09/07/09; full list of members