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MARKEN SERVICES LIMITED

Company number 08403923

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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)
14 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
14 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
03 Jan 2019 AA Full accounts made up to 31 December 2017
30 Oct 2018 AP01 Appointment of Mr Joseph Mozzali as a director on 30 September 2018
01 Oct 2018 TM01 Termination of appointment of Daniel Joseph Silvernale as a director on 30 September 2018
15 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
07 Oct 2017 AA Full accounts made up to 31 December 2016
05 Apr 2017 AP01 Appointment of Mr Daniel Joseph Silvernale as a director on 1 April 2017
05 Apr 2017 AP01 Appointment of Mr Andrew Scott Gravatt as a director on 1 April 2017
04 Apr 2017 TM01 Termination of appointment of Peter Raoul Stewardson as a director on 1 April 2017
04 Apr 2017 TM01 Termination of appointment of Luis Arriaga Arias as a director on 1 April 2017
04 Apr 2017 TM01 Termination of appointment of Peter Kingsley Dunstan as a director on 1 April 2017
29 Mar 2017 AD02 Register inspection address has been changed from C/- Clyde & Co, St Botolph Building 138 Houndsditch London EC3A 7AR England to 7th Floor Beaufort House 15 st Botolph Street London EC3A 7NJ
28 Mar 2017 AD03 Register(s) moved to registered inspection location C/- Clyde & Co, St Botolph Building 138 Houndsditch London EC3A 7AR
28 Feb 2017 AD03 Register(s) moved to registered inspection location C/- Clyde & Co, St Botolph Building 138 Houndsditch London EC3A 7AR
28 Feb 2017 AD02 Register inspection address has been changed to C/- Clyde & Co, St Botolph Building 138 Houndsditch London EC3A 7AR
27 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
04 Jan 2017 AP01 Appointment of Mr Luis Arriaga Arias as a director on 22 December 2016
04 Jan 2017 AP01 Appointment of Mr Peter Kingsley Dunstan as a director on 22 December 2016
04 Jan 2017 AP01 Appointment of Mr Peter Raoul Stewardson as a director on 22 December 2016
04 Jan 2017 TM01 Termination of appointment of Steve John Menzies as a director on 22 December 2016
22 Dec 2016 MR04 Satisfaction of charge 3 in full
22 Dec 2016 MR04 Satisfaction of charge 1 in full
22 Dec 2016 MR04 Satisfaction of charge 084039230004 in full
22 Dec 2016 MR04 Satisfaction of charge 2 in full