- Company Overview for MARLIN EUROPE VI LIMITED (08260821)
- Filing history for MARLIN EUROPE VI LIMITED (08260821)
- People for MARLIN EUROPE VI LIMITED (08260821)
- Charges for MARLIN EUROPE VI LIMITED (08260821)
- More for MARLIN EUROPE VI LIMITED (08260821)
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) |
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29 Mar 2019 | TM02 | Termination of appointment of Charlotte Taggart as a secretary on 29 March 2019 | |
05 Nov 2018 | CS01 | Confirmation statement made on 1 November 2018 with no updates | |
19 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
01 Nov 2017 | CS01 | Confirmation statement made on 1 November 2017 with no updates | |
23 Oct 2017 | CS01 | Confirmation statement made on 19 October 2017 with no updates | |
28 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
28 Nov 2016 | CS01 | Confirmation statement made on 19 October 2016 with updates | |
11 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
13 Jan 2016 | AP01 | Appointment of Mr Craig Anthony Buick as a director on 31 December 2015 | |
12 Jan 2016 | TM01 | Termination of appointment of Christopher Michael David Ross-Roberts as a director on 31 December 2015 | |
12 Jan 2016 | TM01 | Termination of appointment of David James Page as a director on 31 October 2015 | |
23 Nov 2015 | AR01 |
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
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01 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
02 Jan 2015 | TM02 | Termination of appointment of Willem Wellinghoff as a secretary on 2 January 2015 | |
02 Jan 2015 | AP03 | Appointment of Mrs Charlotte Taggart as a secretary on 2 January 2015 | |
14 Nov 2014 | AR01 |
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
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02 Oct 2014 | AUD | Auditor's resignation | |
04 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
26 Feb 2014 | AP01 | Appointment of Mr Christopher Michael David Ross-Roberts as a director | |
25 Feb 2014 | AP03 | Appointment of Willem Wellinghoff as a secretary | |
18 Feb 2014 | TM02 | Termination of appointment of Tariq Khan as a secretary | |
08 Nov 2013 | AR01 |
Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
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20 Aug 2013 | MR01 | Registration of charge 082608210001 | |
10 Jun 2013 | AP03 | Appointment of Tariq Khan as a secretary | |
02 May 2013 | AA | Accounts for a dormant company made up to 31 December 2012 |