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MARIOFF LIMITED

Company number SC140683

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Oct 2024	CS01	Confirmation statement made on 7 October 2024 with no updates	View PDF Confirmation statement made on 7 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2024	PSC07	Cessation of Carrier Global Corporation as a person with significant control on 1 July 2024	View PDF Cessation of Carrier Global Corporation as a person with significant control on 1 July 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024	AP01	Appointment of Mr Samuli Ilpo Sjogren as a director on 1 July 2024	View PDF Appointment of Mr Samuli Ilpo Sjogren as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	TM01	Termination of appointment of Juha Markku Kuivalainen as a director on 1 July 2024	View PDF Termination of appointment of Juha Markku Kuivalainen as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	TM02	Termination of appointment of Simon Boniface as a secretary on 26 June 2024	View PDF Termination of appointment of Simon Boniface as a secretary on 26 June 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	AP03	Appointment of Marcella Ann Harshbarger Ep. Sampic as a secretary on 26 June 2024	View PDF Appointment of Marcella Ann Harshbarger Ep. Sampic as a secretary on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	PSC05	Change of details for Carrier Global Corporation as a person with significant control on 29 December 2021	View PDF Change of details for Carrier Global Corporation as a person with significant control on 29 December 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with no updates	View PDF Confirmation statement made on 7 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
01 Feb 2023	AP03	Appointment of Mr Simon Boniface as a secretary on 1 February 2023	View PDF Appointment of Mr Simon Boniface as a secretary on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	AAMD	Amended full accounts made up to 31 December 2021	View PDF Amended full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
10 Jan 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
26 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	View PDF Confirmation statement made on 7 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	AP01	Appointment of Mr Ryan Conaghan as a director on 17 January 2022	View PDF Appointment of Mr Ryan Conaghan as a director on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	CS01	Confirmation statement made on 7 October 2021 with no updates	View PDF Confirmation statement made on 7 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
08 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
27 Nov 2020	CS01	Confirmation statement made on 7 October 2020 with no updates	View PDF Confirmation statement made on 7 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	TM01	Termination of appointment of Gavin Andrew Morrison as a director on 30 October 2020	View PDF Termination of appointment of Gavin Andrew Morrison as a director on 30 October 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2020	AP01	Appointment of Mr Juha Tuomas Miikkael Ilvonen as a director on 1 October 2020	View PDF Appointment of Mr Juha Tuomas Miikkael Ilvonen as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	TM01	Termination of appointment of Isto Olavi Hantila as a director on 1 October 2020	View PDF Termination of appointment of Isto Olavi Hantila as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
03 Apr 2020	PSC02	Notification of Carrier Global Corporation as a person with significant control on 3 April 2020	View PDF Notification of Carrier Global Corporation as a person with significant control on 3 April 2020 - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	PSC07	Cessation of United Technologies Corporation as a person with significant control on 3 April 2020	View PDF Cessation of United Technologies Corporation as a person with significant control on 3 April 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	PSC02	Notification of United Technologies Corporation as a person with significant control on 6 April 2016	View PDF Notification of United Technologies Corporation as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Mar 2020	PSC09	Withdrawal of a person with significant control statement on 18 March 2020	View PDF Withdrawal of a person with significant control statement on 18 March 2020 - link opens in a new window - 2 pages (2 pages)

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MARIOFF LIMITED

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