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MRBL LIMITED

Company number 08177998

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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)
23 Oct 2024	CS01	Confirmation statement made on 9 October 2024 with no updates	View PDF Confirmation statement made on 9 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2024	TM01	Termination of appointment of Steven Philip Van Raalte as a director on 30 July 2024	View PDF Termination of appointment of Steven Philip Van Raalte as a director on 30 July 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	AP01	Appointment of James Andrew Smith as a director on 29 July 2024	View PDF Appointment of James Andrew Smith as a director on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
28 Dec 2023	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 25 pages (25 pages)
09 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with no updates	View PDF Confirmation statement made on 9 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 28 pages (28 pages)
23 Nov 2022	TM01	Termination of appointment of Clive Thomas as a director on 17 November 2022	View PDF Termination of appointment of Clive Thomas as a director on 17 November 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2022	AP01	Appointment of Steven Philip Van Raalte as a director on 16 November 2022	View PDF Appointment of Steven Philip Van Raalte as a director on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	View PDF Confirmation statement made on 20 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	TM01	Termination of appointment of Helen Julia Samuels as a director on 18 March 2022	View PDF Termination of appointment of Helen Julia Samuels as a director on 18 March 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 29 pages (29 pages)
08 Oct 2021	AP03	Appointment of Jaime Foong Yi Tham as a secretary on 24 September 2021	View PDF Appointment of Jaime Foong Yi Tham as a secretary on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	TM02	Termination of appointment of Philip Higgins as a secretary on 24 September 2021	View PDF Termination of appointment of Philip Higgins as a secretary on 24 September 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021	CS01	Confirmation statement made on 16 September 2021 with no updates	View PDF Confirmation statement made on 16 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	AP01	Appointment of Basil Christopher Mendonca as a director on 12 August 2021	View PDF Appointment of Basil Christopher Mendonca as a director on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	PSC05	Change of details for Kier Limited as a person with significant control on 1 July 2021	View PDF Change of details for Kier Limited as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	AD01	Registered office address changed from 81 Fountain Street Manchester M2 2EE England to 2nd Floor Optimum House, Clippers Quay Salford M50 3XP on 5 July 2021	View PDF Registered office address changed from 81 Fountain Street Manchester M2 2EE England to 2nd Floor Optimum House, Clippers Quay Salford M50 3XP on 5 July 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 28 pages (28 pages)
01 Mar 2021	AP01	Appointment of Helen Julia Samuels as a director on 19 February 2021	View PDF Appointment of Helen Julia Samuels as a director on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	TM01	Termination of appointment of Mark Whittaker as a director on 23 February 2021	View PDF Termination of appointment of Mark Whittaker as a director on 23 February 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 31 pages (31 pages)
15 Sep 2020	CS01	Confirmation statement made on 14 September 2020 with no updates	View PDF Confirmation statement made on 14 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2020	TM01	Termination of appointment of Giuseppe Incutti as a director on 27 May 2020	View PDF Termination of appointment of Giuseppe Incutti as a director on 27 May 2020 - link opens in a new window - 1 page (1 page)
26 May 2020	AP01	Appointment of Mark Whittaker as a director on 21 May 2020	View PDF Appointment of Mark Whittaker as a director on 21 May 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	AP01	Appointment of Mr Clive Thomas as a director on 21 May 2020	View PDF Appointment of Mr Clive Thomas as a director on 21 May 2020 - link opens in a new window - 2 pages (2 pages)

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MRBL LIMITED

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