- Company Overview for MARCURA UK LIMITED (09869350)
- Filing history for MARCURA UK LIMITED (09869350)
- People for MARCURA UK LIMITED (09869350)
- More for MARCURA UK LIMITED (09869350)
| 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 Jan 2025 | CH01 | Director's details changed for Mr Paul John Greensmith on 1 January 2025 | |
| 10 Dec 2024 | AP01 | Appointment of Mr Paul John Greensmith as a director on 5 December 2024 | |
| 10 Dec 2024 | TM01 | Termination of appointment of Leanne Ball as a director on 5 December 2024 | |
| 25 Nov 2024 | AUD | Auditor's resignation | |
| 13 Nov 2024 | CS01 | Confirmation statement made on 11 November 2024 with no updates | |
| 30 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 13 Sep 2024 | TM01 | Termination of appointment of Sreenath Sasikumar as a director on 19 August 2024 | |
| 13 Sep 2024 | AP01 | Appointment of Mr Henrik Hyldahn as a director on 19 August 2024 | |
| 13 Sep 2024 | AP01 | Appointment of Ms Leanne Ball as a director on 19 August 2024 | |
| 28 Jun 2024 | TM01 | Termination of appointment of Hans-Christian Mordhorst as a director on 25 June 2024 | |
| 28 Jun 2024 | TM01 | Termination of appointment of Karsten Nelboe Gregory as a director on 25 June 2024 | |
| 04 May 2024 | AP01 | Appointment of Mr Sreenath Sasikumar as a director on 8 April 2024 | |
| 04 May 2024 | AP01 | Appointment of Mr Hans-Christian Mordhorst as a director on 8 April 2024 | |
| 04 May 2024 | TM01 | Termination of appointment of Felix Jonathan Etis Antero as a director on 8 April 2024 | |
| 16 Feb 2024 | TM01 | Termination of appointment of Jens Lorens Poulsen as a director on 12 February 2024 | |
| 23 Nov 2023 | CS01 | Confirmation statement made on 11 November 2023 with updates | |
| 27 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 23 Nov 2022 | CS01 | Confirmation statement made on 11 November 2022 with no updates | |
| 03 Oct 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 24 May 2022 | PSC04 | Change of details for Christian Siemers Haunso as a person with significant control on 24 May 2022 | |
| 25 Nov 2021 | CS01 | Confirmation statement made on 11 November 2021 with no updates | |
| 30 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 01 Jun 2021 | AD01 | Registered office address changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 1 June 2021 | |
| 13 Jan 2021 | AA | Accounts for a small company made up to 31 December 2019 | |
| 17 Dec 2020 | CS01 | Confirmation statement made on 11 November 2020 with no updates |