MARL INTERNATIONAL HOLDINGS LIMITED

06442948
MARL BUSINESS PARK ULVERSTON CUMBRIA ENGLAND LA12 9BN

Documents

Documents
Date Category Description Pages
21 Aug 2024 officers Change of particulars for director (David Edward Hunt) 2 Buy now
20 Aug 2024 officers Appointment of director (Tommy Stranden) 2 Buy now
20 Aug 2024 officers Appointment of director (David Edward Hunt) 2 Buy now
20 Aug 2024 officers Appointment of director (Erik Viktor Soderberg) 2 Buy now
19 Aug 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Aug 2024 officers Termination of appointment of director (Douglas John Elliot Sim) 1 Buy now
19 Aug 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Aug 2024 officers Termination of appointment of director (Adrian Harold Roderick Rawlinson) 1 Buy now
19 Aug 2024 officers Termination of appointment of director (Nathan James Orton) 1 Buy now
08 Aug 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
08 Aug 2024 capital Statement of capital (Section 108) 6 Buy now
08 Aug 2024 insolvency Solvency Statement dated 07/08/24 1 Buy now
08 Aug 2024 resolution Resolution 3 Buy now
06 Feb 2024 accounts Annual Accounts 11 Buy now
10 Jan 2024 capital Return of purchase of own shares 4 Buy now
10 Jan 2024 capital Return of purchase of own shares 4 Buy now
03 Jan 2024 capital Notice of cancellation of shares 9 Buy now
03 Jan 2024 capital Notice of cancellation of shares 8 Buy now
22 Dec 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Dec 2023 capital Return of Allotment of shares 4 Buy now
26 Apr 2023 officers Appointment of director (Mr Nathan James Orton) 2 Buy now
26 Apr 2023 officers Appointment of director (Mr Douglas John Elliot Sim) 2 Buy now
26 Apr 2023 officers Termination of appointment of director (Graham William Round) 1 Buy now
26 Apr 2023 officers Change of particulars for director (Mr Adrian Harold Roderick Rawlinson) 2 Buy now
23 Feb 2023 accounts Annual Accounts 9 Buy now
20 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2021 accounts Annual Accounts 10 Buy now
19 Mar 2021 accounts Annual Accounts 9 Buy now
17 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2020 accounts Annual Accounts 9 Buy now
03 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2019 miscellaneous Second filing of Confirmation Statement dated 03/12/2016 6 Buy now
07 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2018 accounts Annual Accounts 9 Buy now
18 Jul 2018 mortgage Registration of a charge 23 Buy now
23 May 2018 officers Termination of appointment of secretary (David William Elliott Woodall) 1 Buy now
21 Mar 2018 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jan 2018 accounts Annual Accounts 9 Buy now
11 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jul 2017 officers Termination of appointment of director (Ainley Brian) 1 Buy now
01 Mar 2017 accounts Annual Accounts 24 Buy now
19 Dec 2016 capital Return of Allotment of shares 4 Buy now
14 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
10 Dec 2015 annual-return Annual Return 8 Buy now
18 Sep 2015 accounts Annual Accounts 24 Buy now
03 Dec 2014 annual-return Annual Return 8 Buy now
11 Nov 2014 accounts Annual Accounts 23 Buy now
13 Mar 2014 officers Appointment of secretary (Mr David William Elliott Woodall) 2 Buy now
13 Mar 2014 officers Termination of appointment of secretary (David Ford) 1 Buy now
08 Jan 2014 accounts Annual Accounts 24 Buy now
03 Dec 2013 annual-return Annual Return 8 Buy now
23 Jan 2013 accounts Annual Accounts 30 Buy now
14 Dec 2012 annual-return Annual Return 8 Buy now
22 Mar 2012 annual-return Annual Return 6 Buy now
13 Mar 2012 resolution Resolution 7 Buy now
13 Mar 2012 capital Return of purchase of own shares 3 Buy now
29 Feb 2012 accounts Annual Accounts 28 Buy now
16 Jan 2012 resolution Resolution 5 Buy now
16 Jan 2012 capital Notice of name or other designation of class of shares 2 Buy now
28 Feb 2011 resolution Resolution 3 Buy now
16 Feb 2011 annual-return Annual Return 6 Buy now
16 Feb 2011 officers Appointment of secretary (Mr David Ford) 2 Buy now
16 Feb 2011 officers Termination of appointment of secretary (Adrian Rawlinson) 1 Buy now
18 Jan 2011 capital Notice of cancellation of shares 4 Buy now
18 Jan 2011 capital Return of purchase of own shares 3 Buy now
12 Jan 2011 resolution Resolution 2 Buy now
06 Dec 2010 accounts Annual Accounts 29 Buy now
11 Mar 2010 accounts Annual Accounts 28 Buy now
26 Feb 2010 annual-return Annual Return 5 Buy now
26 Feb 2010 officers Change of particulars for director (Ainley Brian) 2 Buy now
26 Feb 2010 officers Change of particulars for director (Adrian Harold Roderick Rawlinson) 2 Buy now
26 Feb 2010 officers Change of particulars for director (Graham William Round) 2 Buy now
08 May 2009 accounts Annual Accounts 12 Buy now
23 Apr 2009 accounts Accounting reference date shortened from 31/12/2008 to 31/05/2008 1 Buy now
24 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 1 4 Buy now
16 Jan 2009 annual-return Return made up to 03/12/08; full list of members 7 Buy now
16 Jan 2009 officers Director's change of particulars / graham round / 03/12/2007 1 Buy now
12 Feb 2008 capital Particulars of contract relating to shares 2 Buy now
12 Feb 2008 capital Ad 16/01/08--------- £ si 99999@1=99999 £ ic 1/100000 2 Buy now
12 Feb 2008 resolution Resolution 31 Buy now
11 Feb 2008 officers New director appointed 2 Buy now
03 Dec 2007 incorporation Incorporation Company 17 Buy now