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MARMORAN (UK) LIMITED

Company number 06972544

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Confirmation statements / Annual returns Incorporation Officers

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 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 2 March 2018	View PDF Withdrawal of a person with significant control statement on 2 March 2018 - link opens in a new window - 2 pages (2 pages)
21 Nov 2017	SH06	Cancellation of shares. Statement of capital on 1 January 2017 GBP 2	View PDF Cancellation of shares. Statement of capital on 1 January 2017 GBP 2 - link opens in a new window - 4 pages (4 pages)
21 Nov 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Nov 2017	CS01	Confirmation statement made on 31 July 2017 with updates	View PDF Confirmation statement made on 31 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages)
09 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	View PDF Confirmation statement made on 31 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 3	View PDF Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 3 - link opens in a new window - 3 pages (3 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
22 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 3	View PDF Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 3 - link opens in a new window - 3 pages (3 pages)
05 Aug 2014	SH01	Statement of capital following an allotment of shares on 30 July 2014 GBP 3	View PDF Statement of capital following an allotment of shares on 30 July 2014 GBP 3 - link opens in a new window - 3 pages (3 pages)
30 Sep 2013	AD01	Registered office address changed from 369 Kennington Lane Vauxhall London SE11 5QY on 30 September 2013	View PDF Registered office address changed from 369 Kennington Lane Vauxhall London SE11 5QY on 30 September 2013 - link opens in a new window - 1 page (1 page)
24 Sep 2013	AP04	Appointment of Springfield Secretaries Ltd. as a secretary	View PDF Appointment of Springfield Secretaries Ltd. as a secretary - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	AP01	Appointment of Mr Gordon Carel Verhoef as a director	View PDF Appointment of Mr Gordon Carel Verhoef as a director - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	TM01	Termination of appointment of Andrew Whiterod as a director	View PDF Termination of appointment of Andrew Whiterod as a director - link opens in a new window - 1 page (1 page)
24 Sep 2013	TM02	Termination of appointment of Paul Wisdom as a secretary	View PDF Termination of appointment of Paul Wisdom as a secretary - link opens in a new window - 1 page (1 page)
12 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
23 Jul 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	View PDF Annual return made up to 4 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 - link opens in a new window - 4 pages (4 pages)
12 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
04 Jul 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	View PDF Annual return made up to 4 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Aug 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	View PDF Annual return made up to 25 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
18 Mar 2011	TM01	Termination of appointment of Martyn Swash Wallbank as a director	View PDF Termination of appointment of Martyn Swash Wallbank as a director - link opens in a new window - 1 page (1 page)

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MARMORAN (UK) LIMITED

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