MARKEN TIME CRITICAL EXPRESS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Full accounts made up to 2024-12-31 |
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-04 with no updates |
| 10/10/2410 October 2024 | Termination of appointment of Emily Sanford Johnson as a director on 2024-09-26 |
| 09/10/249 October 2024 | Termination of appointment of Lindsey Paige Simpson as a director on 2024-10-01 |
| 11/07/2411 July 2024 | Full accounts made up to 2023-12-31 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-04 with no updates |
| 25/09/2325 September 2023 | Appointment of Mr James Mark Court as a director on 2023-09-11 |
| 25/09/2325 September 2023 | Appointment of Ms Lindsey Paige Simpson as a director on 2023-09-11 |
| 06/09/236 September 2023 | Termination of appointment of Andrew Scott Gravatt as a director on 2023-08-18 |
| 21/07/2321 July 2023 | Full accounts made up to 2022-12-31 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 07/10/227 October 2022 | Appointment of Ms Emily Sanford Johnson as a director on 2022-08-12 |
| 05/10/225 October 2022 | Termination of appointment of Jeffrey David Firestone as a director on 2022-08-12 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-05-04 with no updates |
| 10/11/2110 November 2021 | Full accounts made up to 2020-12-31 |
| 05/10/215 October 2021 | Appointment of Mr Jeffrey David Firestone as a director on 2021-09-01 |
| 24/09/2124 September 2021 | Termination of appointment of Joseph Mozzali as a director on 2021-09-01 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 19/03/2019 March 2020 | DIRECTOR APPOINTED MRS ARIETTE VAN STRIEN |
| 27/02/2027 February 2020 | APPOINTMENT TERMINATED, DIRECTOR WESLEY WHEELER |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/05/194 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 30/10/1830 October 2018 | DIRECTOR APPOINTED MR JOSEPH MOZZALI |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SILVERNALE |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 05/04/175 April 2017 | DIRECTOR APPOINTED MR ANDREW SCOTT GRAVATT |
| 05/04/175 April 2017 | DIRECTOR APPOINTED MR DANIEL JOSEPH SILVERNALE |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR LUIS ARRIAGA ARIAS |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER STEWARDSON |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER DUNSTAN |
| 29/03/1729 March 2017 | SAIL ADDRESS CREATED |
| 29/03/1729 March 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 04/01/174 January 2017 | DIRECTOR APPOINTED MR LUIS ARRIAGA ARIAS |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVE MENZIES |
| 04/01/174 January 2017 | DIRECTOR APPOINTED MR PETER RAOUL STEWARDSON |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, SECRETARY REBECCA JEFFERIES |
| 04/01/174 January 2017 | DIRECTOR APPOINTED MR PETER KINGSLEY DUNSTAN |
| 22/12/1622 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 22/12/1622 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 22/12/1622 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 17/11/1617 November 2016 | APPOINTMENT TERMINATED, DIRECTOR YIFAT STEUER |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/07/166 July 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 05/07/165 July 2016 | 01/10/15 STATEMENT OF CAPITAL GBP 4 |
| 16/10/1516 October 2015 | ARTICLES OF ASSOCIATION |
| 16/10/1516 October 2015 | ALTER ARTICLES 23/09/2015 |
| 06/08/156 August 2015 | SECRETARY APPOINTED MRS REBECCA MARGARET JEFFERIES |
| 26/06/1526 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/05/1529 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED MRS. YIFAT STEUER |
| 14/12/1414 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARION ABASCAL |
| 12/11/1412 November 2014 | AUDITORS RESIGNATION |
| 11/11/1411 November 2014 | AUDITOR'S RESIGNATION |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED MRS DOAA ABDEL FATHALLAH |
| 26/09/1426 September 2014 | DIRECTOR APPOINTED MR STEVE JOHN MENZIES |
| 29/05/1429 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 29/05/1429 May 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CORRWAY |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CORRWAY |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN GULLAN |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MR BRIAN CORRWAY |
| 04/12/134 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/09/1326 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES BAILEY |
| 26/09/1326 September 2013 | DIRECTOR APPOINTED MR ALAN GRAHAM HUGH GULLAN |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'CONNELL |
| 03/07/133 July 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 15/02/1315 February 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/01/138 January 2013 | AGREEMENTS 17/12/2012 |
| 08/01/138 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 01/06/121 June 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 23/05/1223 May 2012 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN O'CONNELL |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR LARS MCDONALD |
| 05/01/125 January 2012 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM UNIT 3 HOGARTH BUSINESS PARK BURLINGTON LANE CHISWICK LONDON W4 2TX |
| 05/01/125 January 2012 | DIRECTOR APPOINTED MRS MARION JACQUELINE MICHELLE ABASCAL |
| 13/10/1113 October 2011 | DIRECTOR APPOINTED MR WESLEY POTTER WHEELER |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/06/112 June 2011 | DIRECTOR APPOINTED MR JAMES DAVID BAILEY |
| 02/06/112 June 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON MUELLER |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR FINIAN O'DRISCOLL |
| 01/06/111 June 2011 | DIRECTOR APPOINTED MR LARS TARQUIN MCDONALD |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, SECRETARY SIMON MUELLER |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR BRUCE CRAIG |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FINIAN NOEL O'DRISCOLL / 19/01/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE TIMOTHY CRAIG / 19/01/2010 |
| 21/05/1021 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MUELLER / 10/04/2010 |
| 20/05/1020 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON MUELLER / 19/01/2010 |
| 05/03/105 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 11/02/1011 February 2010 | ADOPT ARTICLES 20/01/2010 |
| 28/01/1028 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/01/1028 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/01/1028 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 19/11/0919 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE CRAIG / 06/03/2009 |
| 28/05/0928 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 28/05/0928 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON MUELLER / 06/03/2009 |
| 28/05/0928 May 2009 | REGISTERED OFFICE CHANGED ON 28/05/2009 FROM WATERWAY HOUSE 3 BRENTWATERS BUSINESS PARK THE HAM BRENTFORD MIDDLESEX TW8 8HQ |
| 28/05/0928 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 01/05/091 May 2009 | ADOPT ARTICLES 06/04/2009 |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/05/088 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/08/0713 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/08/0713 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/08/0713 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/08/0710 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/076 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/07/076 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/05/0717 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/05/0714 May 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/0721 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/04/0721 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/04/077 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/062 November 2006 | NEW DIRECTOR APPOINTED |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/07/066 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/07/066 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/07/065 July 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/04/0611 April 2006 | NEW SECRETARY APPOINTED |
| 11/04/0611 April 2006 | REGISTERED OFFICE CHANGED ON 11/04/06 FROM: OCEAN HOUSE THE RING BRACKNELL BERKSHIRE RG12 1AN |
| 04/04/064 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0630 March 2006 | SECRETARY RESIGNED |
| 30/03/0630 March 2006 | DIRECTOR RESIGNED |
| 28/03/0628 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/03/0628 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/03/0628 March 2006 | DIRECTOR RESIGNED |
| 28/03/0628 March 2006 | DIRECTOR RESIGNED |
| 27/03/0627 March 2006 | DIRECTOR RESIGNED |
| 27/03/0627 March 2006 | SECRETARY RESIGNED |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/06/056 June 2005 | RETURN MADE UP TO 04/05/05; NO CHANGE OF MEMBERS |
| 06/06/056 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0425 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/09/041 September 2004 | DIRECTOR RESIGNED |
| 11/05/0411 May 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 29/03/0429 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0312 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/05/0328 May 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | NEW DIRECTOR APPOINTED |
| 14/04/0314 April 2003 | DIRECTOR RESIGNED |
| 28/03/0328 March 2003 | NEW DIRECTOR APPOINTED |
| 08/09/028 September 2002 | NEW DIRECTOR APPOINTED |
| 11/07/0211 July 2002 | NEW DIRECTOR APPOINTED |
| 02/07/022 July 2002 | NEW DIRECTOR APPOINTED |
| 16/06/0216 June 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 |
| 16/06/0216 June 2002 | NEW SECRETARY APPOINTED |
| 16/06/0216 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/06/0211 June 2002 | NEW DIRECTOR APPOINTED |
| 11/06/0211 June 2002 | NEW DIRECTOR APPOINTED |
| 11/06/0211 June 2002 | DIRECTOR RESIGNED |
| 11/06/0211 June 2002 | REGISTERED OFFICE CHANGED ON 11/06/02 FROM: C/O RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3JL |
| 11/06/0211 June 2002 | SECRETARY RESIGNED |
| 10/06/0210 June 2002 | COMPANY NAME CHANGED TAMANA LIMITED CERTIFICATE ISSUED ON 10/06/02 |
| 15/05/0215 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company