MAREL GB LTD

02074320
2020 THE CRESCENT BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7YE

Documents

Documents
Date Category Description Pages
12 Oct 2024 accounts Annual Accounts 26 Buy now
10 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2023 accounts Annual Accounts 25 Buy now
12 Jul 2023 officers Termination of appointment of director (Everardus Henricus Maria Nooijen) 1 Buy now
12 Jul 2023 officers Appointment of director (Mr Jean-Luc Renaud) 2 Buy now
23 Jan 2023 officers Appointment of director (Mr Árni Sigurjónsson) 2 Buy now
11 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2022 accounts Annual Accounts 25 Buy now
01 Jul 2022 officers Termination of appointment of director (Arthur Adrianus Pynenburg) 1 Buy now
09 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Nov 2021 officers Termination of appointment of director (Petur Gudjonsson) 1 Buy now
09 Nov 2021 officers Appointment of director (Mr Everardus Henricus Maria Nooijen) 2 Buy now
05 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Nov 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
12 Oct 2021 officers Appointment of director (Mr Arthur Adrianus Pynenburg) 2 Buy now
11 Oct 2021 officers Termination of appointment of director (Graeme John Rolinson) 1 Buy now
02 Oct 2021 accounts Annual Accounts 25 Buy now
11 Dec 2020 accounts Annual Accounts 25 Buy now
20 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2020 officers Termination of appointment of secretary (Gary Griffiths) 1 Buy now
31 Jul 2020 officers Appointment of secretary (Miss Samantha Marie Silvey) 2 Buy now
19 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 accounts Annual Accounts 24 Buy now
10 Dec 2018 officers Appointment of secretary (Mr Gary Griffiths) 2 Buy now
07 Dec 2018 officers Termination of appointment of secretary (Stephen James Allen) 1 Buy now
23 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 22 Buy now
28 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
28 Nov 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
22 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 accounts Annual Accounts 22 Buy now
04 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Dec 2016 accounts Annual Accounts 22 Buy now
14 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Sep 2015 annual-return Annual Return 4 Buy now
07 May 2015 accounts Annual Accounts 19 Buy now
04 Dec 2014 annual-return Annual Return 4 Buy now
06 Jun 2014 auditors Auditors Resignation Company 1 Buy now
09 May 2014 accounts Annual Accounts 18 Buy now
26 Sep 2013 annual-return Annual Return 4 Buy now
16 Jul 2013 officers Termination of appointment of director (Roy Mercer) 1 Buy now
16 Jul 2013 officers Termination of appointment of secretary (John Wignall) 1 Buy now
16 Jul 2013 officers Appointment of director (Mr Graeme John Rolinson) 2 Buy now
16 Jul 2013 officers Appointment of secretary (Mr Stephen James Allen) 1 Buy now
15 May 2013 accounts Annual Accounts 17 Buy now
27 Sep 2012 annual-return Annual Return 4 Buy now
27 Mar 2012 accounts Annual Accounts 16 Buy now
28 Sep 2011 annual-return Annual Return 4 Buy now
07 Feb 2011 accounts Annual Accounts 17 Buy now
08 Oct 2010 annual-return Annual Return 4 Buy now
08 Oct 2010 officers Change of particulars for director (Petur Gudjonsson) 2 Buy now
10 Jun 2010 change-of-name Certificate Change Of Name Company 2 Buy now
15 Apr 2010 accounts Annual Accounts 16 Buy now
13 Apr 2010 change-of-name Change Of Name Notice 2 Buy now
15 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Feb 2010 mortgage Particulars of a mortgage or charge 13 Buy now
25 Jan 2010 officers Appointment of secretary (Mr John Alfred Wignall) 1 Buy now
13 Jan 2010 officers Termination of appointment of secretary (Mahomed Aziz) 1 Buy now
24 Nov 2009 resolution Resolution 1 Buy now
24 Sep 2009 annual-return Return made up to 20/09/09; full list of members 3 Buy now
19 Aug 2009 officers Appointment terminated director larus asgerisson 1 Buy now
22 Jul 2009 officers Appointment terminated secretary john prendergast 1 Buy now
22 Jul 2009 officers Secretary appointed mahomed amin aziz 2 Buy now
07 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 7 3 Buy now
10 Jun 2009 mortgage Particulars of a mortgage or charge / charge no: 6 4 Buy now
05 Jun 2009 officers Director appointed roy keith mercer 2 Buy now
05 Jun 2009 officers Appointment terminated director magnus olason 1 Buy now
02 May 2009 officers Director appointed petur gudjonsson 1 Buy now
02 May 2009 officers Appointment terminated director larus asgeirsson 1 Buy now
12 Feb 2009 accounts Annual Accounts 16 Buy now
24 Sep 2008 annual-return Return made up to 20/09/08; full list of members 4 Buy now
23 Apr 2008 officers Director appointed larus sigurdur asgeirsson 2 Buy now
22 Apr 2008 officers Appointment terminated director erik steffensen 1 Buy now
02 Feb 2008 accounts Annual Accounts 16 Buy now
02 Nov 2007 accounts Annual Accounts 15 Buy now
02 Oct 2007 annual-return Return made up to 20/09/07; full list of members 7 Buy now
14 May 2007 officers Secretary resigned 1 Buy now
14 May 2007 officers New secretary appointed 2 Buy now
03 May 2007 change-of-name Certificate Change Of Name Company 2 Buy now
28 Apr 2007 officers New director appointed 2 Buy now
28 Apr 2007 officers Director resigned 1 Buy now
18 Dec 2006 annual-return Return made up to 20/09/06; full list of members 7 Buy now
21 Sep 2006 officers New director appointed 2 Buy now
12 Sep 2006 officers Director resigned 1 Buy now
12 Sep 2006 accounts Accounting reference date shortened from 30/04/07 to 31/12/06 1 Buy now
04 Jul 2006 accounts Annual Accounts 14 Buy now
20 Jan 2006 annual-return Return made up to 20/09/05; full list of members 7 Buy now
15 Jul 2005 accounts Annual Accounts 16 Buy now
26 Apr 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
26 Apr 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
26 Apr 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
21 Sep 2004 annual-return Return made up to 20/09/04; full list of members 7 Buy now
17 Aug 2004 accounts Annual Accounts 17 Buy now
20 Nov 2003 accounts Annual Accounts 14 Buy now
18 Sep 2003 annual-return Return made up to 20/09/03; full list of members 7 Buy now
24 Sep 2002 annual-return Return made up to 20/09/02; full list of members 7 Buy now
14 Jul 2002 accounts Annual Accounts 15 Buy now
19 Apr 2002 officers Director's particulars changed 1 Buy now
05 Dec 2001 annual-return Return made up to 04/10/01; full list of members 6 Buy now
13 Sep 2001 accounts Annual Accounts 15 Buy now