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MARCOL INDUSTRIAL TEP LIMITED

Company number 10047890

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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)
19 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with no updates
12 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
16 May 2023 AP01 Appointment of Mrs Niki Maxine Cole as a director on 2 May 2023
16 May 2023 TM01 Termination of appointment of Terence Shelby Cole as a director on 2 May 2023
03 Apr 2023 CS01 Confirmation statement made on 6 March 2023 with updates
22 Feb 2023 AA Accounts for a dormant company made up to 31 March 2022
19 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2022 MA Memorandum and Articles of Association
17 Oct 2022 TM01 Termination of appointment of Nigel William Hubert Lax as a director on 11 October 2022
11 Apr 2022 CS01 Confirmation statement made on 6 March 2022 with updates
10 Jan 2022 AA Accounts for a dormant company made up to 31 March 2021
07 May 2021 CS01 Confirmation statement made on 6 March 2021 with updates
14 Apr 2021 AA Accounts for a dormant company made up to 31 March 2020
19 Aug 2020 AP01 Appointment of Mr Jonathan Whittingham as a director on 10 August 2020
20 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with updates
02 Jan 2020 AA Accounts for a dormant company made up to 31 March 2019
08 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with updates
08 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
09 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-08
19 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with updates
20 Jul 2017 PSC02 Notification of Mhtep Limited as a person with significant control on 14 July 2017
20 Jul 2017 PSC07 Cessation of Isec Group Llp as a person with significant control on 14 July 2017
15 Jun 2017 AA Accounts for a dormant company made up to 31 March 2017
27 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
15 Apr 2016 AP01 Appointment of Mr Nigel William Hubert Lax as a director on 7 March 2016