MARFLOW ENGINEERING LIMITED

00928322
BRITANNIA HOUSE AUSTIN WAY HAMSTEAD INDUSTRIAL ESTATE BIRMINGHAM B42 1DU

Documents

Documents
Date Category Description Pages
03 Jul 2024 officers Appointment of secretary (Mr Declan Canavan) 2 Buy now
03 Jul 2024 officers Termination of appointment of secretary (Martin Murphy) 1 Buy now
17 Jun 2024 accounts Annual Accounts 9 Buy now
04 Apr 2024 officers Change of particulars for director (Mr Alan Hogan) 2 Buy now
11 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Mar 2024 officers Appointment of director (Mr Alan Hogan) 2 Buy now
11 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Mar 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Sep 2023 accounts Annual Accounts 9 Buy now
10 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2022 accounts Annual Accounts 10 Buy now
02 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Feb 2022 officers Appointment of director (Mr Declan Vincent Canavan) 2 Buy now
06 Sep 2021 accounts Annual Accounts 11 Buy now
11 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Feb 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Nov 2020 accounts Annual Accounts 11 Buy now
21 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jul 2020 officers Appointment of secretary (Mr Martin Murphy) 2 Buy now
03 Jul 2020 officers Termination of appointment of secretary (Peter James Davies) 1 Buy now
03 Jul 2020 officers Termination of appointment of director (Iain Donald Reid) 1 Buy now
03 Jul 2020 officers Termination of appointment of director (Paul Raymond Fennell) 1 Buy now
03 Jul 2020 officers Termination of appointment of director (Stephen Christopher Gannon) 1 Buy now
03 Jul 2020 officers Termination of appointment of director (Allan Pearson) 1 Buy now
03 Jul 2020 officers Appointment of director (Mr Martin Murphy) 2 Buy now
03 Jul 2020 officers Appointment of director (Mr Aidan Murphy) 2 Buy now
01 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jun 2020 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jun 2020 mortgage Statement of satisfaction of a charge 2 Buy now
11 Jun 2020 mortgage Statement of satisfaction of a charge 2 Buy now
11 Jun 2020 mortgage Statement of satisfaction of a charge 1 Buy now
04 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2019 accounts Annual Accounts 12 Buy now
10 Nov 2019 incorporation Memorandum Articles 1 Buy now
28 Oct 2019 capital Return of Allotment of shares 4 Buy now
28 Oct 2019 resolution Resolution 2 Buy now
16 Jul 2019 officers Appointment of director (Mr Allan Pearson) 2 Buy now
08 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jun 2019 officers Change of particulars for director (Mr Paul Raymond Fennell) 2 Buy now
23 Apr 2019 officers Termination of appointment of director (Paul Raymond Cheshire) 1 Buy now
05 Nov 2018 accounts Annual Accounts 10 Buy now
19 Jul 2018 capital Notice of cancellation of shares 6 Buy now
19 Jul 2018 capital Return of purchase of own shares 3 Buy now
19 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Mar 2018 officers Appointment of director (Mr Iain Donald Reid) 2 Buy now
25 Oct 2017 officers Change of particulars for director (Mr Paul Raymond Fennell) 2 Buy now
25 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Oct 2017 accounts Annual Accounts 11 Buy now
12 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Nov 2016 accounts Annual Accounts 8 Buy now
12 Jul 2016 annual-return Annual Return 7 Buy now
10 Feb 2016 officers Appointment of director (Mr Stephen Gannon) 2 Buy now
20 Nov 2015 accounts Annual Accounts 8 Buy now
07 Oct 2015 officers Termination of appointment of director (David Anthony Gannon) 1 Buy now
17 Jun 2015 annual-return Annual Return 6 Buy now
17 Dec 2014 capital Return of Allotment of shares 4 Buy now
17 Dec 2014 resolution Resolution 2 Buy now
03 Dec 2014 accounts Annual Accounts 6 Buy now
28 Aug 2014 capital Notice of cancellation of shares 4 Buy now
28 Aug 2014 capital Return of purchase of own shares 3 Buy now
10 Jul 2014 officers Termination of appointment of director (Christopher Forbes) 1 Buy now
24 Jun 2014 annual-return Annual Return 5 Buy now
23 May 2014 capital Notice of cancellation of shares 4 Buy now
23 May 2014 capital Return of purchase of own shares 5 Buy now
11 Nov 2013 accounts Annual Accounts 7 Buy now
07 Aug 2013 mortgage Statement of satisfaction of a charge 3 Buy now
11 Jul 2013 officers Termination of appointment of director (Paul Dawes) 1 Buy now
09 Jul 2013 mortgage Registration of a charge 24 Buy now
12 Jun 2013 annual-return Annual Return 6 Buy now
22 Jan 2013 officers Appointment of director (David Anthony Gannon) 2 Buy now
11 Oct 2012 accounts Annual Accounts 5 Buy now
14 Jun 2012 annual-return Annual Return 5 Buy now
12 Jan 2012 officers Change of particulars for director (Mr Paul Raymond Fennell) 2 Buy now
11 Jan 2012 officers Change of particulars for secretary (Peter James Davies) 1 Buy now
10 Jan 2012 officers Change of particulars for director (Paul Raymond Cheshire) 2 Buy now
10 Jan 2012 officers Change of particulars for director (Paul Ronald Dawes) 2 Buy now
10 Jan 2012 officers Change of particulars for director (Christopher Paul Forbes) 2 Buy now
04 Oct 2011 accounts Annual Accounts 6 Buy now
17 Jun 2011 annual-return Annual Return 7 Buy now
16 Aug 2010 accounts Annual Accounts 7 Buy now
02 Jul 2010 annual-return Annual Return 7 Buy now
19 Mar 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Nov 2009 annual-return Annual Return 3 Buy now
24 Sep 2009 officers Director appointed paul raymond cheshire 2 Buy now
24 Sep 2009 officers Director appointed paul ronald dawes 2 Buy now
24 Sep 2009 officers Director appointed christopher paul forbes 2 Buy now
11 Jul 2009 accounts Annual Accounts 6 Buy now
06 Oct 2008 accounts Annual Accounts 4 Buy now
24 Jul 2008 annual-return Return made up to 06/06/08; full list of members 3 Buy now
16 Jul 2008 officers Appointment terminated secretary paul fennell 1 Buy now
05 Mar 2008 officers Appointment terminated director david stone 1 Buy now
05 Mar 2008 officers Secretary appointed peter james davies 2 Buy now
01 Feb 2008 annual-return Return made up to 04/07/07; full list of members 3 Buy now
31 Jan 2008 address Location of register of members 1 Buy now
27 Nov 2007 accounts Annual Accounts 7 Buy now