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MARS CONSTRUCT LTD

Company number 08584181

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Company Results (links open in a new window)
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)
27 Jun 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jul 2017	CS01	Confirmation statement made on 25 June 2017 with updates	View PDF Confirmation statement made on 25 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2017	PSC01	Notification of Mark Pearce as a person with significant control on 6 April 2017	View PDF Notification of Mark Pearce as a person with significant control on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	PSC01	Notification of Andrew Bartle as a person with significant control on 6 April 2017	View PDF Notification of Andrew Bartle as a person with significant control on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
10 Feb 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Oct 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-10-06 GBP 1,000	View PDF Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-10-06 GBP 1,000 - link opens in a new window - 23 pages (23 pages)
13 Jul 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 1,000	View PDF Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
17 May 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 May 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 May 2016	AP01	Appointment of Mr Christopher Hagevold Bott as a director on 1 April 2016	View PDF Appointment of Mr Christopher Hagevold Bott as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Mar 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Jan 2016	AP01	Appointment of Mr Daniel Michael Cambell as a director on 1 January 2016	View PDF Appointment of Mr Daniel Michael Cambell as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
22 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 1,000	View PDF Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
14 Jul 2015	MR01	Registration of charge 085841810002, created on 2 July 2015	View PDF Registration of charge 085841810002, created on 2 July 2015 - link opens in a new window - 44 pages (44 pages)
15 May 2015	CH01	Director's details changed for Mr Andrew Bartle on 27 March 2015	View PDF Director's details changed for Mr Andrew Bartle on 27 March 2015 - link opens in a new window - 2 pages (2 pages)
04 Apr 2015	MR01	Registration of charge 085841810001, created on 31 March 2015	View PDF Registration of charge 085841810001, created on 31 March 2015 - link opens in a new window - 25 pages (25 pages)
03 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 June 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 25 June 2014 - link opens in a new window - 16 pages (16 pages)
09 Feb 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 6 pages (6 pages)
12 Jan 2015	AP01	Appointment of Mr Craig John Difiori as a director on 8 January 2015	View PDF Appointment of Mr Craig John Difiori as a director on 8 January 2015 - link opens in a new window - 2 pages (2 pages)
08 Jan 2015	SH01	Statement of capital following an allotment of shares on 1 August 2014 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 August 2014 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
08 Jan 2015	AP01	Appointment of Mr Andrew Bartle as a director on 8 January 2015	View PDF Appointment of Mr Andrew Bartle as a director on 8 January 2015 - link opens in a new window - 2 pages (2 pages)
08 Jan 2015	SH01	Statement of capital following an allotment of shares on 1 August 2014 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 August 2014 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
08 Jan 2015	SH01	Statement of capital following an allotment of shares on 1 August 2014 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 August 2014 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
08 Jan 2015	SH01	Statement of capital following an allotment of shares on 1 August 2014 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 August 2014 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
01 Aug 2014	SH01	Statement of capital following an allotment of shares on 1 August 2014 GBP 520	View PDF Statement of capital following an allotment of shares on 1 August 2014 GBP 520 - link opens in a new window - 3 pages (3 pages)

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