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MARLIN BUILDING SERVICES LIMITED

Company number 09206837

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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 Sep 2017	CS01	Confirmation statement made on 8 September 2017 with updates	View PDF Confirmation statement made on 8 September 2017 with updates - link opens in a new window - 6 pages (6 pages)
13 Sep 2017	PSC04	Change of details for Mr Mark Barry Angus as a person with significant control on 1 September 2017	View PDF Change of details for Mr Mark Barry Angus as a person with significant control on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
13 Sep 2017	CH01	Director's details changed for Mr Mark Barry Angus on 1 September 2017	View PDF Director's details changed for Mr Mark Barry Angus on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 May 2017	SH01	Statement of capital following an allotment of shares on 20 March 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 20 March 2017 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 May 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
16 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	View PDF Confirmation statement made on 8 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2016	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1	View PDF Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Dec 2015	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 8 pages (8 pages)
19 Nov 2015	AD01	Registered office address changed from 25 Barnes Wallis Road Fareham Hampshire PO15 5TT United Kingdom to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 19 November 2015	View PDF Registered office address changed from 25 Barnes Wallis Road Fareham Hampshire PO15 5TT United Kingdom to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 19 November 2015 - link opens in a new window - 2 pages (2 pages)
09 Dec 2014	MR01	Registration of charge 092068370001, created on 4 December 2014	View PDF Registration of charge 092068370001, created on 4 December 2014 - link opens in a new window - 37 pages (37 pages)
08 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-09-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 22 pages (22 pages)

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