- Company Overview for MARCHWIN LIMITED (06895497)
- Filing history for MARCHWIN LIMITED (06895497)
- People for MARCHWIN LIMITED (06895497)
- More for MARCHWIN LIMITED (06895497)
| 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) |
|---|---|---|---|
| 17 Nov 2014 | AP01 | Appointment of Mr Lloyd Kevin Hunt as a director on 1 November 2014 | |
| 06 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 09 Jun 2014 | AR01 |
Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
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| 07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 04 Jun 2013 | AR01 | Annual return made up to 5 May 2013 with full list of shareholders | |
| 03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 21 May 2012 | AR01 | Annual return made up to 5 May 2012 with full list of shareholders | |
| 21 Nov 2011 | AA | Full accounts made up to 31 December 2010 | |
| 16 Nov 2011 | AA01 | Previous accounting period shortened from 30 June 2011 to 31 December 2010 | |
| 19 May 2011 | AR01 | Annual return made up to 5 May 2011 with full list of shareholders | |
| 19 May 2011 | AD01 | Registered office address changed from 12 Queen Anne Street London W1G 9AU on 19 May 2011 | |
| 06 Apr 2011 | AA | Total exemption full accounts made up to 30 June 2010 | |
| 03 Feb 2011 | AA01 | Previous accounting period extended from 31 May 2010 to 30 June 2010 | |
| 02 Jul 2010 | AP01 | Appointment of Mr Vinh-Thang Vo-Ta as a director | |
| 24 May 2010 | AR01 | Annual return made up to 5 May 2010 with full list of shareholders | |
| 24 May 2010 | CH01 | Director's details changed for Mr Harry Handelsman on 5 May 2010 | |
| 24 May 2010 | CH03 | Secretary's details changed for Mr Lloyd Kevin Hunt on 5 May 2010 | |
| 16 Mar 2010 | TM01 | Termination of appointment of Adam Samuels as a director | |
| 01 Jul 2009 | 288b | Appointment terminated secretary reddings company secretary LIMITED | |
| 01 Jul 2009 | 288b | Appointment terminated director diana redding | |
| 01 Jul 2009 | 288a | Secretary appointed lloyd kevin hunt | |
| 01 Jul 2009 | 288a | Director appointed harry handelsman | |
| 01 Jul 2009 | 288a | Director appointed adam bernard andrew samuels | |
| 01 Jul 2009 | 287 | Registered office changed on 01/07/2009 from reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ | |
| 05 May 2009 | NEWINC | Incorporation |