MARKHAM VALE LIMITED

Company Documents

DateDescription
08/12/178 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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05/12/165 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/03/1621 March 2016 Annual return made up to 11 March 2016 with full list of shareholders

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16/11/1516 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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03/06/153 June 2015 Annual return made up to 11 March 2015 with full list of shareholders

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03/06/153 June 2015 APPOINTMENT TERMINATED, DIRECTOR NICK HODGSON

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03/06/153 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM STEPHENSON / 03/06/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/01/1522 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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05/06/145 June 2014 Annual return made up to 11 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/12/133 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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13/06/1313 June 2013 Annual return made up to 11 March 2013 with full list of shareholders

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03/06/133 June 2013 SECRETARY APPOINTED MR JOHN MCELVANEY

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03/06/133 June 2013 APPOINTMENT TERMINATED, SECRETARY DAVID TYSOE

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/11/1230 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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05/04/125 April 2012 Annual return made up to 11 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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15/12/1115 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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07/07/117 July 2011 Annual return made up to 11 March 2011 with full list of shareholders

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23/12/1023 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICK HODGSON / 19/03/2010

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM STEPHENSON / 19/03/2010

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19/03/1019 March 2010 Annual return made up to 11 March 2010 with full list of shareholders

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25/01/1025 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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18/08/0918 August 2009 DIRECTOR APPOINTED MR IAN STEPHENSON

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24/03/0924 March 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS

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09/01/099 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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03/09/083 September 2008 SECRETARY'S CHANGE OF PARTICULARS / DAVID TYSOE / 01/05/2007

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03/09/083 September 2008 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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26/11/0726 November 2007 DIRECTOR RESIGNED

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21/03/0721 March 2007 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS

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07/02/077 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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22/03/0622 March 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS

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13/01/0613 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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07/04/057 April 2005 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS

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11/03/0411 March 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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