MARKEN (SOUTH AMERICA) LIMITED

Company number 08552055

Date	Type	Description	View / Download
27 Feb 2020	TM01	Termination of appointment of Wesley Potter Wheeler as a director on 20 January 2020	(1 page)
23 Dec 2019	AA	Accounts for a small company made up to 31 December 2018	(24 pages)
31 May 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	(3 pages)
30 Oct 2018	AP01	Appointment of Mr Joseph Mozzali as a director on 30 September 2018	(2 pages)
01 Oct 2018	TM01	Termination of appointment of Daniel Joseph Silvernale as a director on 30 September 2018	(1 page)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
31 May 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	(3 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
01 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(5 pages)
06 Apr 2017	AP01	Appointment of Mr Wesley Potter Wheeler as a director on 1 April 2017	(2 pages)
05 Apr 2017	AP01	Appointment of Mr Daniel Joseph Silvernale as a director on 1 April 2017	(2 pages)
05 Apr 2017	AP01	Appointment of Mr Andrew Scott Gravatt as a director on 1 April 2017	(2 pages)
04 Apr 2017	TM01	Termination of appointment of Peter Raoul Stewardson as a director on 1 April 2017	(1 page)
04 Apr 2017	TM01	Termination of appointment of Peter Kingsley Dunstan as a director on 1 April 2017	(1 page)
04 Apr 2017	TM01	Termination of appointment of Luis Arriaga Arias as a director on 1 April 2017	(1 page)
29 Mar 2017	AD03	Register(s) moved to registered inspection location 7th Floor Beaufort House 15 st Botolph Street London EC3A 7NJ	(1 page)
29 Mar 2017	AD02	Register inspection address has been changed to 7th Floor Beaufort House 15 st Botolph Street London EC3A 7NJ	(1 page)
05 Jan 2017	AP01	Appointment of Mr Peter Raoul Stewardson as a director on 22 December 2016	(2 pages)
04 Jan 2017	AP01	Appointment of Mr Peter Kingsley Dunstan as a director on 22 December 2016	(2 pages)
04 Jan 2017	AP01	Appointment of Mr Luis Arriaga Arias as a director on 22 December 2016	(2 pages)
04 Jan 2017	TM01	Termination of appointment of Steve John Menzies as a director on 22 December 2016	(1 page)
22 Dec 2016	MR04	Satisfaction of charge 085520550001 in full	(1 page)
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	(21 pages)
25 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-25 SGD 1 GBP 1	(19 pages)