- Company Overview for MARIOFF LIMITED (SC140683)
- Filing history for MARIOFF LIMITED (SC140683)
- People for MARIOFF LIMITED (SC140683)
- More for MARIOFF LIMITED (SC140683)
| 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) |
|---|---|---|---|
| 04 Nov 2013 | AA | Full accounts made up to 31 December 2012 | |
| 31 Oct 2013 | AR01 |
Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
|
|
| 28 Jan 2013 | AP01 | Appointment of Mr. Juha Markku Kuivalainen as a director | |
| 05 Nov 2012 | TM01 | Termination of appointment of Harry Claynhills as a director | |
| 05 Nov 2012 | AR01 | Annual return made up to 7 October 2012 with full list of shareholders | |
| 15 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
| 28 Dec 2011 | MISC | Section 519 | |
| 24 Nov 2011 | MISC | Section 519 auditors statement | |
| 21 Nov 2011 | AR01 | Annual return made up to 7 October 2011 with full list of shareholders | |
| 16 Sep 2011 | AP01 | Appointment of Mr. Harry Erik Claynhills as a director | |
| 16 Sep 2011 | AP01 | Appointment of Mr. Isto Olavi Hantila as a director | |
| 16 Sep 2011 | TM01 | Termination of appointment of Jean-Louis Favre-Bully as a director | |
| 16 Sep 2011 | TM01 | Termination of appointment of Scott Buckhout as a director | |
| 08 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 04 Nov 2010 | AR01 | Annual return made up to 7 October 2010 with full list of shareholders | |
| 18 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
| 17 Dec 2009 | AA | Full accounts made up to 31 December 2008 | |
| 05 Nov 2009 | AR01 | Annual return made up to 7 October 2009 with full list of shareholders | |
| 05 Nov 2009 | CH01 | Director's details changed for Thomas Knowles on 7 October 2009 | |
| 05 Nov 2009 | CH01 | Director's details changed for Scott Buckhout on 7 October 2009 | |
| 05 Nov 2009 | CH01 | Director's details changed for Jean-Louis Favre-Bully on 7 October 2009 | |
| 10 Jul 2009 | 287 | Registered office changed on 10/07/2009 from, 26 oldmeldrum road, newmachar, aberdeenshire, AB21 0PJ | |
| 09 Jan 2009 | 363a | Return made up to 07/10/08; full list of members | |
| 28 Nov 2008 | 288a | Director appointed scott buckhout | |
| 28 Nov 2008 | 288a | Director appointed jean-louis favre-bully |