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MARSHALL BRUSHES & ROLLERS LIMITED

Company number NI068966

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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)
21 Aug 2018 AA Total exemption full accounts made up to 31 July 2018
09 Aug 2018 AA01 Previous accounting period shortened from 31 December 2018 to 31 July 2018
03 Aug 2018 TM01 Termination of appointment of Ernst Manfred Kochler as a director on 31 July 2018
24 May 2018 AA Total exemption full accounts made up to 31 December 2017
24 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with no updates
09 Mar 2018 MR01 Registration of charge NI0689660002, created on 8 March 2018
15 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
26 Apr 2017 CS01 Confirmation statement made on 16 April 2017 with updates
06 Dec 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-12-06
  • GBP 343,473
09 May 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Jan 2016 CERTNM Company name changed mako (uk and ireland) LTD\certificate issued on 25/01/16
  • RES15 ‐ Change company name resolution on 2015-10-29
25 Jan 2016 CONNOT Change of name notice
15 Jan 2016 CH01 Director's details changed for Mr David Matthew Hutchinson on 15 January 2016
15 Jan 2016 CH01 Director's details changed for Mr Ernst Manfred Kochler on 15 January 2016
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Apr 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 343,473
12 Feb 2015 TM01 Termination of appointment of Heinz Kurt Kochler as a director on 27 January 2015
23 Dec 2014 MR01 Registration of charge NI0689660001, created on 18 December 2014
30 May 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 343,473
23 May 2014 AA Total exemption small company accounts made up to 31 December 2013
21 May 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 343,473
09 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jun 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
14 Jun 2013 TM01 Termination of appointment of Philipp Wendtland as a director
11 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011