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MARLBOROUGH ENGINEERING LIMITED

Company number NI018681

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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)
07 Oct 2014 MR04 Satisfaction of charge 8 in full
24 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 6,724
09 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
05 Nov 2013 MR04 Satisfaction of charge 6 in full
07 Jun 2013 SH08 Change of share class name or designation
28 May 2013 MR05 All of the property or undertaking has been released from charge 8
28 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
21 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 8
04 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
18 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
06 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
27 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
19 Jan 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
12 Feb 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for Mark Patrick O'kane on 1 October 2009
12 Feb 2010 CH01 Director's details changed for Domhnail O'neill on 1 October 2009
26 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
01 Mar 2009 AC(NI) 30/04/08 annual accts
27 Jan 2009 371S(NI) 01/01/09 annual return shuttle
22 May 2008 296(NI) Change of dirs/sec
21 May 2008 SD(NI) Statutory declaration
12 May 2008 296(NI) Change of dirs/sec
09 May 2008 179(NI) Ret by co purch own shars
09 May 2008 1656A(NI) Decl re assist acqn shs
16 Apr 2008 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution