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MARDEV LTD

Company number 09202027

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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)
01 Sep 2017	SH01	Statement of capital following an allotment of shares on 1 September 2017 GBP 4	View PDF Statement of capital following an allotment of shares on 1 September 2017 GBP 4 - link opens in a new window - 3 pages (3 pages)
01 Sep 2017	TM01	Termination of appointment of Stephen Anthony Herne as a director on 1 September 2017	View PDF Termination of appointment of Stephen Anthony Herne as a director on 1 September 2017 - link opens in a new window - 1 page (1 page)
29 Aug 2017	CS01	Confirmation statement made on 29 August 2017 with no updates	View PDF Confirmation statement made on 29 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2017	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 36 Percheron Drive Knaphill Woking GU21 2QY on 23 August 2017	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 36 Percheron Drive Knaphill Woking GU21 2QY on 23 August 2017 - link opens in a new window - 1 page (1 page)
30 May 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Sep 2016	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 26 September 2016	View PDF Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 26 September 2016 - link opens in a new window - 1 page (1 page)
07 Sep 2016	CS01	Confirmation statement made on 3 September 2016 with updates	View PDF Confirmation statement made on 3 September 2016 with updates - link opens in a new window - 8 pages (8 pages)
05 Oct 2015	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Sep 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 3	View PDF Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 3 - link opens in a new window - 6 pages (6 pages)
03 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-03 GBP 3 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-09-03 GBP 3 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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