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MDB COLLECTION SERVICES LIMITED

Company number 08584322

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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)
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
17 Sep 2015 CERTNM Company name changed marlin europe viii LIMITED\certificate issued on 17/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-17
06 Aug 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
19 Feb 2015 AA Accounts for a dormant company 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
15 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1
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 AA01 Current accounting period shortened from 30 June 2014 to 31 December 2013
01 Jul 2013 AP01 Appointment of Kenneth John Stannard as a director
28 Jun 2013 AP01 Appointment of Mr Peter Richardson as a director
25 Jun 2013 NEWINC Incorporation