MARKEN SERVICES LIMITED

Company number 08403923

Date	Type	Description	View / Download
17 Nov 2016	TM01	Termination of appointment of Yifat Steuer as a director on 11 November 2016	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
11 Oct 2016	MR01	Registration of charge 084039230004, created on 20 September 2016	(49 pages)
23 Feb 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-23 EUR 133,000,001	(5 pages)
26 Jun 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
09 Mar 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-03-09 EUR 133,000,001	(5 pages)
15 Dec 2014	AP01	Appointment of Mrs. Yifat Steuer as a director on 11 December 2014	(2 pages)
14 Dec 2014	TM01	Termination of appointment of Marion Jacqueline Michelle Abascal as a director on 11 December 2014	(1 page)
14 Dec 2014	TM02	Termination of appointment of Marion Jacqueline Michelle Abascal as a secretary on 11 December 2014	(1 page)
12 Nov 2014	MISC	Auditors resignation	(2 pages)
11 Nov 2014	AUD	Auditor's resignation	(2 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
19 Aug 2014	AP01	Appointment of Mr Steve John Menzies as a director on 19 August 2014	(2 pages)
19 May 2014	TM01	Termination of appointment of Brian Corrway as a director	(1 page)
30 Apr 2014	TM01	Termination of appointment of Alan Gullan as a director	(1 page)
12 Mar 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-03-12 EUR 133,000,001	(7 pages)
13 Jan 2014	AP01	Appointment of Mr Brian Corrway as a director	(2 pages)
24 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(48 pages)
20 Dec 2013	SH01	Statement of capital following an allotment of shares on 16 December 2013 EUR 133,000,001	(4 pages)
12 Dec 2013	AP03	Appointment of Marion Jacqueline Michelle Abascal as a secretary	(2 pages)
24 Oct 2013	CERTNM	Company name changed pfi (uk) holdings LIMITED\certificate issued on 24/10/13 RES15 ‐ Change company name resolution on 2013-10-21	(3 pages)
24 Oct 2013	CONNOT	Change of name notice	(2 pages)
26 Sep 2013	TM02	Termination of appointment of James Bailey as a secretary	(1 page)
26 Sep 2013	TM01	Termination of appointment of James Bailey as a director	(1 page)
02 Sep 2013	AP01	Appointment of Mr Alan Graham Hugh Gullan as a director	(2 pages)