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MARLBROOK ELECTRICAL LTD.

Company number 06941711

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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)
02 Oct 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
04 Jul 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders	View PDF Annual return made up to 23 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 May 2013	SH01	Statement of capital following an allotment of shares on 5 April 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 5 April 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 May 2013	AP01	Appointment of Karen Jane Bennett as a director	View PDF Appointment of Karen Jane Bennett as a director - link opens in a new window - 3 pages (3 pages)
11 Oct 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
20 Jul 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	View PDF Annual return made up to 23 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Oct 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)
21 Jul 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	View PDF Annual return made up to 23 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Aug 2010	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 8 pages (8 pages)
23 Jul 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders	View PDF Annual return made up to 23 June 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Jul 2010	CH01	Director's details changed for Matthew Bennett on 23 June 2010	View PDF Director's details changed for Matthew Bennett on 23 June 2010 - link opens in a new window - 2 pages (2 pages)
06 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 17 pages (17 pages)
30 Jul 2009	288b	Appointment terminated director russell causer	View PDF Appointment terminated director russell causer - link opens in a new window - 1 page (1 page)
30 Jul 2009	CERTNM	Company name changed mgbs electrical LTD\certificate issued on 01/08/09	View PDF Company name changed mgbs electrical LTD\certificate issued on 01/08/09 - link opens in a new window - 2 pages (2 pages)
30 Jun 2009	288a	Director appointed matthew bennett	View PDF Director appointed matthew bennett - link opens in a new window - 1 page (1 page)
30 Jun 2009	288a	Director appointed russell causer	View PDF Director appointed russell causer - link opens in a new window - 1 page (1 page)
26 Jun 2009	288b	Appointment terminated director barbara kahan	View PDF Appointment terminated director barbara kahan - link opens in a new window - 1 page (1 page)
23 Jun 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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