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MARLIN EUROPE V LIMITED

Company number 08260772

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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)
21 Oct 2024	CS01	Confirmation statement made on 21 October 2024 with no updates	View PDF Confirmation statement made on 21 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AP03	Appointment of Mrs Lucy Marie Bassett as a secretary on 30 September 2024	View PDF Appointment of Mrs Lucy Marie Bassett as a secretary on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	TM02	Termination of appointment of Sarah Whiteley as a secretary on 11 August 2024	View PDF Termination of appointment of Sarah Whiteley as a secretary on 11 August 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages)
29 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
23 Oct 2023	CS01	Confirmation statement made on 21 October 2023 with no updates	View PDF Confirmation statement made on 21 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	CS01	Confirmation statement made on 21 October 2022 with no updates	View PDF Confirmation statement made on 21 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
26 Oct 2021	CS01	Confirmation statement made on 21 October 2021 with no updates	View PDF Confirmation statement made on 21 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AP01	Appointment of Mr Jonathan Andrew Graham as a director on 30 September 2021	View PDF Appointment of Mr Jonathan Andrew Graham as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	TM01	Termination of appointment of Jonathan Barrie Morris as a director on 30 September 2021	View PDF Termination of appointment of Jonathan Barrie Morris as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
15 Jan 2021	AP01	Appointment of Mr Paul Jenkins as a director on 31 December 2020	View PDF Appointment of Mr Paul Jenkins as a director on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	TM01	Termination of appointment of Derek George Usher as a director on 31 December 2020	View PDF Termination of appointment of Derek George Usher as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
26 Oct 2020	CH01	Director's details changed for Mr Jonathan Barrie Morris on 23 October 2020	View PDF Director's details changed for Mr Jonathan Barrie Morris on 23 October 2020 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	CS01	Confirmation statement made on 21 October 2020 with no updates	View PDF Confirmation statement made on 21 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
13 May 2020	AP01	Appointment of Mr Jonathan Barrie Morris as a director on 12 May 2020	View PDF Appointment of Mr Jonathan Barrie Morris as a director on 12 May 2020 - link opens in a new window - 2 pages (2 pages)
12 May 2020	TM01	Termination of appointment of Craig Anthony Buick as a director on 12 May 2020	View PDF Termination of appointment of Craig Anthony Buick as a director on 12 May 2020 - link opens in a new window - 1 page (1 page)
24 Jan 2020	AP01	Appointment of Mr Derek George Usher as a director on 23 January 2020	View PDF Appointment of Mr Derek George Usher as a director on 23 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	TM01	Termination of appointment of Peter Charles Richardson as a director on 23 January 2020	View PDF Termination of appointment of Peter Charles Richardson as a director on 23 January 2020 - link opens in a new window - 1 page (1 page)
08 Jan 2020	TM01	Termination of appointment of Kenneth John Stannard as a director on 31 December 2019	View PDF Termination of appointment of Kenneth John Stannard as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
21 Oct 2019	CS01	Confirmation statement made on 21 October 2019 with updates	View PDF Confirmation statement made on 21 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
29 Mar 2019	AP03	Appointment of Sarah Whiteley as a secretary on 29 March 2019	View PDF Appointment of Sarah Whiteley as a secretary on 29 March 2019 - link opens in a new window - 2 pages (2 pages)

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MARLIN EUROPE V LIMITED

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