MARLEC ENGINEERING COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Confirmation statement made on 2025-02-26 with no updates |
| 09/01/259 January 2025 | Accounts for a small company made up to 2023-12-31 |
| 15/10/2415 October 2024 | Appointment of Mr Adam D'arcy Thomas Westcott as a director on 2024-10-03 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 27/02/2427 February 2024 | Registration of charge 013884730006, created on 2024-02-26 |
| 03/10/233 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 04/04/234 April 2023 | Appointment of Mr Adrian George Dennis as a director on 2023-04-01 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-02-26 with no updates |
| 06/10/226 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/08/205 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 11/01/2011 January 2020 | PSC'S CHANGE OF PARTICULARS / MR IAN FAWKES / 01/09/2019 |
| 11/01/2011 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FAWKES / 01/09/2019 |
| 10/01/2010 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FAWKES / 03/09/2019 |
| 10/01/2010 January 2020 | PSC'S CHANGE OF PARTICULARS / MR IAN FAWKES / 03/09/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/12/1927 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLINO NINO PUCACCO / 14/09/2019 |
| 27/08/1927 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/08/1919 August 2019 | DIRECTOR APPOINTED MR NICOLINO NINO PUCACCO |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/07/1816 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/09/1719 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/05/1625 May 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 10/09/1510 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/05/1521 May 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/06/1419 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/05/1428 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 03/01/143 January 2014 | AUDITOR'S RESIGNATION |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/05/1322 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 18/05/1218 May 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 10/05/1210 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/06/119 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 08/06/118 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/06/118 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/06/118 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/06/118 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 23/05/1123 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 30/12/1030 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/08/1020 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLINO NINO PUCACCO / 17/05/2010 |
| 30/06/1030 June 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FAWKES / 17/05/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA AUCIELLO / 17/05/2010 |
| 13/09/0913 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 09/06/099 June 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | REGISTERED OFFICE CHANGED ON 27/06/07 FROM: RUTLAND HOUSE TREVITHICK ROAD CORBY NORTHANTS NN17 5XY |
| 27/06/0727 June 2007 | |
| 15/05/0715 May 2007 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 21/06/0621 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 02/06/062 June 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0511 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 07/06/047 June 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 31/05/0331 May 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 21/07/0221 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 14/06/0214 June 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | VARYING SHARE RIGHTS AND NAMES |
| 21/01/0221 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/01/0221 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/07/012 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 15/06/0115 June 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 09/06/009 June 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
| 17/06/9917 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 24/05/9924 May 1999 | RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS |
| 18/08/9818 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 03/06/983 June 1998 | RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS |
| 11/06/9711 June 1997 | RETURN MADE UP TO 17/05/97; CHANGE OF MEMBERS |
| 30/04/9730 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 10/04/9710 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9610 October 1996 | DIRECTOR RESIGNED |
| 29/09/9629 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 04/09/964 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9616 June 1996 | RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS |
| 14/06/9514 June 1995 | SECRETARY RESIGNED |
| 14/06/9514 June 1995 | NEW SECRETARY APPOINTED |
| 07/06/957 June 1995 | RETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS |
| 25/05/9525 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 25/11/9425 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 25/05/9425 May 1994 | RETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS |
| 25/05/9425 May 1994 | REGISTERED OFFICE CHANGED ON 25/05/94 |
| 25/05/9425 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/932 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 20/05/9320 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9320 May 1993 | RETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS |
| 05/04/935 April 1993 | REGISTERED OFFICE CHANGED ON 05/04/93 FROM: UNIT K CAVENDISH COURTYARD SALLOW ROAD CORBY NORTHANTS NN17 1DZ |
| 05/04/935 April 1993 | |
| 23/07/9223 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 19/05/9219 May 1992 | RETURN MADE UP TO 17/05/92; CHANGE OF MEMBERS |
| 27/09/9127 September 1991 | NEW DIRECTOR APPOINTED |
| 30/05/9130 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 30/05/9130 May 1991 | RETURN MADE UP TO 17/05/91; NO CHANGE OF MEMBERS |
| 22/05/9022 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 22/05/9022 May 1990 | RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS |
| 03/10/893 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 03/10/893 October 1989 | RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS |
| 13/06/8813 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 13/06/8813 June 1988 | RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS |
| 02/03/882 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 11/09/8711 September 1987 | RETURN MADE UP TO 31/01/87; FULL LIST OF MEMBERS |
| 02/12/862 December 1986 | RETURN MADE UP TO 09/04/86; FULL LIST OF MEMBERS |
| 25/10/8625 October 1986 | NEW DIRECTOR APPOINTED |
| 25/10/8625 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 05/08/865 August 1986 | REGISTERED OFFICE CHANGED ON 05/08/86 FROM: UNIT 5 PILLINGS ROAD INDUSTRIAL ESTATE PILLINGS ROAD OAKHAM LEICS |
| 05/08/865 August 1986 | |
| 12/09/7812 September 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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