MARDAN EUROPE (NO.17) LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Confirmation statement made on 2025-09-06 with no updates |
| 22/04/2522 April 2025 | Accounts for a small company made up to 2024-06-30 |
| 31/05/2431 May 2024 | Cessation of Daniel Asher Tannen as a person with significant control on 2024-05-31 |
| 31/05/2431 May 2024 | Notification of The Tannen Group Limited as a person with significant control on 2024-05-31 |
| 31/05/2431 May 2024 | Cessation of Martin Irving Tannen as a person with significant control on 2024-05-31 |
| 11/04/2411 April 2024 | Accounts for a small company made up to 2023-06-30 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-06 with no updates |
| 27/04/2327 April 2023 | Accounts for a small company made up to 2022-06-30 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-06 with no updates |
| 14/12/1914 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 063626420007 |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 27/08/1927 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN MARK MILLER / 27/08/2019 |
| 27/08/1927 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN IRVING TANNEN / 27/08/2019 |
| 27/08/1927 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TANNEN / 27/08/2019 |
| 27/08/1927 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ASHER TANNEN / 27/08/2019 |
| 27/08/1927 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK MILLER / 27/08/2019 |
| 03/04/193 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 06/04/186 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 16/08/1716 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 063626420006 |
| 13/08/1713 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 063626420005 |
| 07/04/177 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 17/05/1617 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 063626420003 |
| 17/05/1617 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 063626420004 |
| 17/05/1617 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 063626420002 |
| 09/05/169 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 063626420001 |
| 08/04/168 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 13/10/1513 October 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 06/11/146 November 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 02/04/142 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 23/10/1323 October 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 02/04/132 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 07/09/127 September 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 12/10/1112 October 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 17/11/1017 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 14/10/1014 October 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 03/12/093 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 30/06/08 |
| 06/09/076 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/09/076 September 2007 | SECRETARY RESIGNED |
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