MARS RETAIL SERVICES UK LIMITED

Company number 07082670

Date	Type	Description	View / Download
23 Oct 2017	CH01	Director's details changed for Andrew Richard Parton on 30 September 2017	(2 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
11 Feb 2017	AA	Full accounts made up to 2 January 2016	(12 pages)
25 Nov 2016	CS01	Confirmation statement made on 20 November 2016 with updates	(5 pages)
12 Sep 2016	AD03	Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY	(1 page)
15 Aug 2016	AP01	Appointment of Andrew Richard Parton as a director on 9 August 2016	(2 pages)
12 Aug 2016	TM01	Termination of appointment of Keith Brockman as a director on 25 May 2016	(1 page)
12 Aug 2016	AP01	Appointment of David James Haines as a director on 9 August 2016	(2 pages)
20 Nov 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1	(5 pages)
22 Sep 2015	AA	Full accounts made up to 27 December 2014	(11 pages)
22 Dec 2014	AP01	Appointment of Keith Brockman as a director on 15 December 2014	(2 pages)
22 Dec 2014	TM01	Termination of appointment of Stuart Guthrie-Brown as a director on 15 December 2014	(1 page)
22 Dec 2014	AP01	Appointment of Mr Ian James Langer as a director on 15 December 2014	(2 pages)
27 Nov 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 1	(4 pages)
17 Sep 2014	AA	Full accounts made up to 28 December 2013	(10 pages)
16 Dec 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 1	(4 pages)
24 Oct 2013	CH01	Director's details changed for Mrs Carol Williams on 23 October 2013	(2 pages)
24 Oct 2013	CH01	Director's details changed for Mr Stuart Guthrie-Brown on 23 October 2013	(2 pages)
18 Sep 2013	AA	Full accounts made up to 29 December 2012	(11 pages)
06 Dec 2012	AR01	Annual return made up to 20 November 2012 with full list of shareholders	(4 pages)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
10 Jul 2012	AP01	Appointment of Mrs Carol Williams as a director	(2 pages)
10 Jul 2012	TM01	Termination of appointment of Margaret Jordan as a director	(1 page)
10 Jul 2012	AP03	Appointment of Mrs Carol Williams as a secretary	(1 page)
10 Jul 2012	TM02	Termination of appointment of Margaret Jordan as a secretary	(1 page)