- Company Overview for MARENCO LIMITED (NI020095)
- Filing history for MARENCO LIMITED (NI020095)
- People for MARENCO LIMITED (NI020095)
- Charges for MARENCO LIMITED (NI020095)
- More for MARENCO LIMITED (NI020095)
| 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) |
|---|---|---|---|
| 06 May 2015 | AD02 | Register inspection address has been changed from Adelaide Business Centre Apollo Road Belfast Antrim BT12 6HP Northern Ireland to 4 Seahill Donaghadee County Down BT21 0SH | |
| 08 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 12 May 2014 | AR01 |
Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
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| 01 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 13 May 2013 | AR01 | Annual return made up to 30 April 2013 with full list of shareholders | |
| 27 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 27 Sep 2012 | AP01 | Appointment of Mr Frank Edward Bryan as a director | |
| 10 Sep 2012 | AD01 | Registered office address changed from C/O Qubis Limited Northern Ireland Technology Centre Queens University Belfast Cloreen Park Malone Road Belfast BT9 5HN on 10 September 2012 | |
| 08 May 2012 | AR01 | Annual return made up to 30 April 2012 with full list of shareholders | |
| 08 May 2012 | TM01 | Termination of appointment of Panos Lioulias as a director | |
| 05 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 18 May 2011 | AR01 | Annual return made up to 30 April 2011 with full list of shareholders | |
| 17 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 25 May 2010 | AR01 | Annual return made up to 30 April 2010 with full list of shareholders | |
| 25 May 2010 | AD02 | Register inspection address has been changed | |
| 25 May 2010 | CH01 | Director's details changed for Dr.Graham John Savidge on 30 April 2010 | |
| 25 May 2010 | CH01 | Director's details changed for Paul Mc Ardle on 30 April 2010 | |
| 25 May 2010 | CH01 | Director's details changed for James Francis on 30 April 2010 | |
| 25 May 2010 | CH01 | Director's details changed for Mr Panos Lioulias on 30 April 2010 | |
| 13 May 2010 | AP01 | Appointment of Brian Reid as a director | |
| 15 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 27 May 2009 | 371S(NI) | 30/04/09 annual return shuttle | |
| 03 Apr 2009 | 295(NI) | Change in sit reg add | |
| 20 Jan 2009 | 296(NI) | Change of dirs/sec | |
| 16 Dec 2008 | 411A(NI) | Mortgage satisfaction |