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MARCON MAINTENANCE LIMITED

Company number 07317143

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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)
17 Jun 2014	CH01	Director's details changed for Anthony Charles Connell on 12 May 2014	View PDF Director's details changed for Anthony Charles Connell on 12 May 2014 - link opens in a new window - 2 pages (2 pages)
17 Jun 2014	CH01	Director's details changed for Mr Martin Steven Rockley on 12 May 2014	View PDF Director's details changed for Mr Martin Steven Rockley on 12 May 2014 - link opens in a new window - 2 pages (2 pages)
08 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 6 pages (6 pages)
05 Aug 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 100	View PDF Annual return made up to 16 July 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 100 - link opens in a new window - 5 pages (5 pages)
11 Feb 2013	SH01	Statement of capital following an allotment of shares on 1 November 2012 GBP 52	View PDF Statement of capital following an allotment of shares on 1 November 2012 GBP 52 - link opens in a new window - 3 pages (3 pages)
11 Feb 2013	SH01	Statement of capital following an allotment of shares on 1 November 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 1 November 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Dec 2012	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 5 pages (5 pages)
26 Jul 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	View PDF Annual return made up to 16 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 May 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
18 May 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 May 2012	AP01	Appointment of Anthony Charles Connell as a director	View PDF Appointment of Anthony Charles Connell as a director - link opens in a new window - 2 pages (2 pages)
20 Mar 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 5 pages (5 pages)
21 Feb 2012	SH01	Statement of capital following an allotment of shares on 28 August 2011 GBP 2	View PDF Statement of capital following an allotment of shares on 28 August 2011 GBP 2 - link opens in a new window - 3 pages (3 pages)
01 Sep 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
24 Aug 2011	CERTNM	Company name changed rmp refurb and maintenance projects LIMITED\certificate issued on 24/08/11 RES15 ‐ Change company name resolution on 2011-08-19	View PDF Company name changed rmp refurb and maintenance projects LIMITED\certificate issued on 24/08/11 RES15 ‐ Change company name resolution on 2011-08-19 - link opens in a new window - 2 pages (2 pages)
24 Aug 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Aug 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	View PDF Annual return made up to 16 July 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
16 Jul 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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