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MARANTEC DRIVES LIMITED

Company number 09121638

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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)
26 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Aug 2024	CERTNM	Company name changed marantec uk LTD\certificate issued on 03/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-01	View PDF Company name changed marantec uk LTD\certificate issued on 03/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-01 - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	AD01	Registered office address changed from C/O Link Controls Ltd 3 Stuart Road Manor Park Runcorn Cheshire WA7 1TS to Unit 10 Christelton Court Christleton Court Manor Park Runcorn WA7 1st on 1 August 2024	View PDF Registered office address changed from C/O Link Controls Ltd 3 Stuart Road Manor Park Runcorn Cheshire WA7 1TS to Unit 10 Christelton Court Christleton Court Manor Park Runcorn WA7 1st on 1 August 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	CS01	Confirmation statement made on 23 February 2024 with no updates	View PDF Confirmation statement made on 23 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AP01	Appointment of Mr Paul Connor as a director on 28 September 2023	View PDF Appointment of Mr Paul Connor as a director on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	TM01	Termination of appointment of Trudie Suzanne Lauter as a director on 28 September 2023	View PDF Termination of appointment of Trudie Suzanne Lauter as a director on 28 September 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
14 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with no updates	View PDF Confirmation statement made on 8 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
11 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with no updates	View PDF Confirmation statement made on 8 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
13 Jul 2021	CS01	Confirmation statement made on 8 July 2021 with no updates	View PDF Confirmation statement made on 8 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
10 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with no updates	View PDF Confirmation statement made on 8 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2019	CS01	Confirmation statement made on 8 July 2019 with no updates	View PDF Confirmation statement made on 8 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
10 Jul 2018	CS01	Confirmation statement made on 8 July 2018 with no updates	View PDF Confirmation statement made on 8 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
26 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
10 Jul 2017	CS01	Confirmation statement made on 8 July 2017 with no updates	View PDF Confirmation statement made on 8 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	View PDF Confirmation statement made on 8 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
09 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 2	View PDF Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 2 - link opens in a new window - 3 pages (3 pages)
12 Nov 2014	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	View PDF Current accounting period extended from 31 July 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
07 Aug 2014	CERTNM	Company name changed abc abc LIMITED\certificate issued on 07/08/14 RES15 ‐ Change company name resolution on 2014-07-30	View PDF Company name changed abc abc LIMITED\certificate issued on 07/08/14 RES15 ‐ Change company name resolution on 2014-07-30 - link opens in a new window - 2 pages (2 pages)

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MARANTEC DRIVES LIMITED

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