MARLIN EUROPE I LIMITED

05948653
MARLIN HOUSE 16-22 GRAFTON ROAD WORTHING WEST SUSSEX BN11 1QP

Documents

Documents
Date Category Description Pages
30 Sep 2024 officers Appointment of secretary (Mrs Lucy Marie Bassett) 2 Buy now
30 Aug 2024 officers Termination of appointment of secretary (Sarah Whiteley) 1 Buy now
15 Aug 2024 accounts Annual Accounts 2 Buy now
09 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2023 accounts Annual Accounts 2 Buy now
07 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2022 accounts Annual Accounts 20 Buy now
07 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2021 officers Appointment of director (Mr Jonathan Andrew Graham) 2 Buy now
04 Oct 2021 officers Termination of appointment of director (Jonathan Barrie Morris) 1 Buy now
08 Aug 2021 accounts Amended Accounts 23 Buy now
08 Aug 2021 accounts Annual Accounts 23 Buy now
23 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2021 officers Appointment of director (Mr Paul Jenkins) 2 Buy now
15 Jan 2021 officers Termination of appointment of director (Derek George Usher) 1 Buy now
26 Oct 2020 officers Change of particulars for director (Mr Jonathan Barrie Morris) 2 Buy now
08 Oct 2020 accounts Annual Accounts 25 Buy now
05 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
05 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
05 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
05 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
05 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
05 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
05 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
19 Jun 2020 mortgage Statement of satisfaction of a charge 1 Buy now
13 May 2020 officers Appointment of director (Mr Jonathan Barrie Morris) 2 Buy now
12 May 2020 officers Termination of appointment of director (Craig Anthony Buick) 1 Buy now
23 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2020 officers Appointment of director (Mr Derek George Usher) 2 Buy now
24 Jan 2020 officers Termination of appointment of director (Peter Charles Richardson) 1 Buy now
08 Jan 2020 officers Termination of appointment of director (Kenneth John Stannard) 1 Buy now
07 Oct 2019 accounts Annual Accounts 24 Buy now
27 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jun 2019 mortgage Registration of a charge 13 Buy now
29 Mar 2019 officers Appointment of secretary (Sarah Whiteley) 2 Buy now
29 Mar 2019 officers Termination of appointment of secretary (Charlotte Taggart) 1 Buy now
03 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2018 accounts Annual Accounts 22 Buy now
24 Jul 2018 mortgage Registration of a charge 14 Buy now
02 Feb 2018 mortgage Registration of a charge 14 Buy now
03 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2017 accounts Annual Accounts 22 Buy now
29 Nov 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
28 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2016 accounts Annual Accounts 33 Buy now
07 Oct 2016 mortgage Registration of a charge 21 Buy now
14 Jan 2016 officers Appointment of director (Mr Craig Anthony Buick) 2 Buy now
13 Jan 2016 officers Termination of appointment of director (David James Page) 1 Buy now
13 Jan 2016 officers Termination of appointment of director (Christopher Michael David Ross-Roberts) 1 Buy now
19 Nov 2015 mortgage Registration of a charge 21 Buy now
30 Oct 2015 annual-return Annual Return 8 Buy now
04 Jun 2015 mortgage Registration of a charge 20 Buy now
01 Jun 2015 accounts Annual Accounts 15 Buy now
13 Feb 2015 mortgage Registration of a charge 20 Buy now
02 Jan 2015 officers Termination of appointment of secretary (Willem Wellinghoff) 1 Buy now
02 Jan 2015 officers Appointment of secretary (Mrs Charlotte Taggart) 2 Buy now
14 Nov 2014 annual-return Annual Return 6 Buy now
02 Oct 2014 auditors Auditors Resignation Company 1 Buy now
04 Jul 2014 accounts Annual Accounts 14 Buy now
27 Feb 2014 officers Appointment of director (Mr Christopher Michael David Ross-Roberts) 3 Buy now
25 Feb 2014 officers Appointment of secretary (Willem Wellinghoff) 3 Buy now
18 Feb 2014 officers Termination of appointment of director (Martin Dunphy) 2 Buy now
18 Feb 2014 officers Termination of appointment of secretary (Tariq Khan) 2 Buy now
04 Oct 2013 annual-return Annual Return 8 Buy now
07 Aug 2013 resolution Resolution 5 Buy now
31 Jul 2013 mortgage Registration of a charge 81 Buy now
30 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
30 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
30 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
10 Jun 2013 officers Appointment of secretary (Tariq Khan) 2 Buy now
22 Apr 2013 officers Termination of appointment of secretary (Juliet Telford) 1 Buy now
22 Apr 2013 officers Termination of appointment of director (Juliet Telford) 1 Buy now
18 Apr 2013 accounts Annual Accounts 14 Buy now
04 Mar 2013 mortgage Particulars of a mortgage or charge 17 Buy now
21 Feb 2013 mortgage Particulars of a mortgage or charge 15 Buy now
19 Feb 2013 officers Appointment of director (Mr Peter Richardson) 3 Buy now
27 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 Nov 2012 mortgage Particulars of a mortgage or charge 12 Buy now
06 Nov 2012 officers Appointment of director (Ken Stannard) 3 Buy now
24 Oct 2012 resolution Resolution 2 Buy now
10 Oct 2012 mortgage Particulars of a mortgage or charge 12 Buy now
28 Sep 2012 annual-return Annual Return 7 Buy now
02 Jul 2012 accounts Annual Accounts 14 Buy now
24 Nov 2011 incorporation Memorandum Articles 10 Buy now
24 Nov 2011 resolution Resolution 3 Buy now
17 Nov 2011 accounts Annual Accounts 12 Buy now
28 Oct 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Oct 2011 mortgage Particulars of a mortgage or charge 9 Buy now
28 Sep 2011 annual-return Annual Return 7 Buy now
10 May 2011 officers Appointment of director (Ms Juliet Sarah Telford) 2 Buy now
09 May 2011 address Move Registers To Sail Company 1 Buy now
06 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 May 2011 address Change Sail Address Company 1 Buy now
06 May 2011 officers Appointment of secretary (Ms Juliet Telford) 2 Buy now
06 May 2011 officers Termination of appointment of secretary (Tariq Khan) 1 Buy now
18 Oct 2010 annual-return Annual Return 5 Buy now
13 Sep 2010 accounts Annual Accounts 11 Buy now