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MARQUEE CONTRACTING LIMITED

Company number 09028912

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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)
13 Nov 2019 AA Total exemption full accounts made up to 31 August 2019
08 Nov 2019 AP01 Appointment of Mr Liam Bacon as a director on 1 September 2019
23 Sep 2019 MR01 Registration of charge 090289120001, created on 20 September 2019
20 Sep 2019 SH08 Change of share class name or designation
09 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with updates
15 Jan 2019 SH08 Change of share class name or designation
05 Dec 2018 AA Total exemption full accounts made up to 31 August 2018
18 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
07 Oct 2017 AA Total exemption full accounts made up to 31 August 2017
08 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with no updates
03 Nov 2016 AA Total exemption small company accounts made up to 31 August 2016
12 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
11 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
15 Dec 2015 AP01 Appointment of Ms Susan Elizabeth Davies as a director on 30 November 2015
15 Dec 2015 TM01 Termination of appointment of Glen Adrian Gilmour as a director on 30 November 2015
18 Nov 2015 SH01 Statement of capital following an allotment of shares on 22 July 2015
  • GBP 600
14 Nov 2015 SH08 Change of share class name or designation
21 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 400
16 Jul 2015 AA01 Current accounting period extended from 31 May 2015 to 31 August 2015
10 Oct 2014 SH08 Change of share class name or designation
10 Oct 2014 SH01 Statement of capital following an allotment of shares on 7 September 2014
  • GBP 400
05 Sep 2014 AD01 Registered office address changed from M25 Business Centre, 90 Brooker Road Waltham Abbey Essex EN9 1JH to M25 Business Centre, 121 Brooker Road Waltham Abbey Essex EN9 1JH on 5 September 2014
05 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 300
05 Sep 2014 AP01 Appointment of Mr Glen Adrian Gilmour as a director on 3 September 2014
05 Sep 2014 TM01 Termination of appointment of Soly Loader as a director on 3 September 2014