Companies House does not verify the accuracy of the information filed

Advanced company search

MARR PROCUREMENT LIMITED

Company number 09095441

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 Dec 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with updates	View PDF Confirmation statement made on 20 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
13 Jun 2018	PSC04	Change of details for Mr Christoph Thomas Marr as a person with significant control on 16 January 2018	View PDF Change of details for Mr Christoph Thomas Marr as a person with significant control on 16 January 2018 - link opens in a new window - 2 pages (2 pages)
06 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages)
24 Jan 2018	SH01	Statement of capital following an allotment of shares on 16 January 2018 GBP 102.00	View PDF Statement of capital following an allotment of shares on 16 January 2018 GBP 102.00 - link opens in a new window - 4 pages (4 pages)
22 Jan 2018	SH02	Sub-division of shares on 16 January 2018	View PDF Sub-division of shares on 16 January 2018 - link opens in a new window - 4 pages (4 pages)
22 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 16/01/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivided 16/01/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
25 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with updates	View PDF Confirmation statement made on 20 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2017	PSC01	Notification of Christoph Thomas Marr as a person with significant control on 20 June 2017	View PDF Notification of Christoph Thomas Marr as a person with significant control on 20 June 2017 - link opens in a new window - 2 pages (2 pages)
18 Jan 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Aug 2016	AD01	Registered office address changed from 4 Prince Albert Road London NW1 7SN to 5 Pappus House Tollgate Business Park Colchester Essex CO3 8AQ on 17 August 2016	View PDF Registered office address changed from 4 Prince Albert Road London NW1 7SN to 5 Pappus House Tollgate Business Park Colchester Essex CO3 8AQ on 17 August 2016 - link opens in a new window - 1 page (1 page)
06 Jul 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 100	View PDF Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 100 - link opens in a new window - 6 pages (6 pages)
01 Dec 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Aug 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 100	View PDF Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Aug 2015	AD01	Registered office address changed from Bocking Hall 35 East Mersea Road Colchester Essex CO5 8SU United Kingdom to 4 Prince Albert Road London NW1 7SN on 10 August 2015	View PDF Registered office address changed from Bocking Hall 35 East Mersea Road Colchester Essex CO5 8SU United Kingdom to 4 Prince Albert Road London NW1 7SN on 10 August 2015 - link opens in a new window - 1 page (1 page)
29 Aug 2014	AP01	Appointment of Mrs Jane Marr as a director on 2 July 2014	View PDF Appointment of Mrs Jane Marr as a director on 2 July 2014 - link opens in a new window - 2 pages (2 pages)
07 Aug 2014	AD01	Registered office address changed from Bocking Hall Mersea Colchester Essex CO5 8SU United Kingdom to Bocking Hall 35 East Mersea Road Colchester Essex CO5 8SU on 7 August 2014	View PDF Registered office address changed from Bocking Hall Mersea Colchester Essex CO5 8SU United Kingdom to Bocking Hall 35 East Mersea Road Colchester Essex CO5 8SU on 7 August 2014 - link opens in a new window - 1 page (1 page)
07 Aug 2014	CH01	Director's details changed for Mr Christoph Thomas Marr on 5 August 2014	View PDF Director's details changed for Mr Christoph Thomas Marr on 5 August 2014 - link opens in a new window - 2 pages (2 pages)
20 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?