- Company Overview for MARANATHA 1 LIMITED (08991461)
- Filing history for MARANATHA 1 LIMITED (08991461)
- People for MARANATHA 1 LIMITED (08991461)
- Registers for MARANATHA 1 LIMITED (08991461)
- More for MARANATHA 1 LIMITED (08991461)
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) |
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20 Apr 2018 | CS01 | Confirmation statement made on 10 April 2018 with no updates | |
20 Apr 2018 | CH01 | Director's details changed for Ms Joanne Lesley Roberts on 26 March 2018 | |
27 Nov 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
14 Jul 2017 | AP01 | Appointment of Ms Joanne Lesley Roberts as a director on 14 July 2017 | |
14 Jul 2017 | TM01 | Termination of appointment of Wincent Piotr Kordula as a director on 2 May 2017 | |
20 Apr 2017 | CS01 | Confirmation statement made on 10 April 2017 with updates | |
20 Jul 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
29 Jun 2016 | AP01 | Appointment of Mr Wincent Piotr Kordula as a director on 20 May 2016 | |
18 May 2016 | TM01 | Termination of appointment of Nicholas James Carroll as a director on 3 May 2016 | |
28 Apr 2016 | AR01 |
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
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14 Oct 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
22 Sep 2015 | AA01 | Previous accounting period shortened from 30 April 2015 to 31 December 2014 | |
21 Apr 2015 | AR01 |
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
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02 Jun 2014 | SH01 |
Statement of capital following an allotment of shares on 29 May 2014
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30 May 2014 | AP01 | Appointment of Mr Nicholas Carroll as a director | |
30 May 2014 | AP01 | Appointment of Mr David Phillip Markham as a director | |
10 Apr 2014 | NEWINC | Incorporation |