CompaniesInTheUK

MAREL LTD

Company number 05772856 ·

Active

98 filings

Date Filing
6 Jul 2026 Appointment of Mr Nigel Eric Hughes as a director on 2026-07-06 · 2 pages View document
6 Jul 2026 Termination of appointment of Samantha Marie Silvey as a secretary on 2026-06-05 · 1 page View document
6 Jul 2026 Appointment of Mr André Orelio as a director on 2026-07-06 · 2 pages View document
26 May 2026 Registered office address changed from Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9HW to C/O Geldards Llp Capital Quarter No. 4 Tyndall Street Cardiff CF10 4BZ on 2026-05-26 · 1 page View document
26 May 2026 Confirmation statement made on 2026-05-04 with no updates · 3 pages View document
27 Mar 2026 Full accounts made up to 2024-12-31 · 28 pages View document
25 Jul 2025 Full accounts made up to 2023-12-31 · 31 pages View document
19 Jun 2025 Confirmation statement made on 2025-05-04 with no updates · 3 pages View document
6 May 2025 Termination of appointment of Danijel Dilber as a director on 2025-05-06 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
28 Aug 2024 Register inspection address has been changed from Patermoster House 65 st Paul's Churchyard London EC4M 8AB to Marel Ltd Wyncolls Road Severalls Industrial Park Colchester CO4 9HW · 1 page View document
27 Aug 2024 Termination of appointment of Logos Legal Services Limited as a secretary on 2024-08-27 · 1 page View document
27 Aug 2024 Appointment of Mrs Samantha Marie Silvey as a secretary on 2024-08-27 · 2 pages View document
9 Aug 2024 Full accounts made up to 2022-12-31 · 31 pages View document
23 May 2024 Confirmation statement made on 2024-05-04 with no updates · 3 pages View document
8 Jul 2023 Full accounts made up to 2021-12-31 · 31 pages View document
12 Jun 2023 Confirmation statement made on 2023-05-04 with no updates · 3 pages View document
1 Mar 2023 Compulsory strike-off action has been discontinued · 1 page View document
1 Mar 2023 Compulsory strike-off action has been discontinued View document
28 Feb 2023 First Gazette notice for compulsory strike-off View document
28 Feb 2023 First Gazette notice for compulsory strike-off · 1 page View document
15 Dec 2021 Termination of appointment of Graeme John Rolinson as a director on 2021-12-09 · 1 page View document
15 Dec 2021 Appointment of Mr Danijel Dilber as a director on 2021-12-09 · 2 pages View document
15 Dec 2021 Appointment of Mr Maurice Edward Tranter as a director on 2021-12-09 · 2 pages View document
8 Oct 2021 Full accounts made up to 2020-12-31 · 30 pages View document
5 May 2020 CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES View document
8 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
20 May 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES View document
5 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR KRISTJAN THORSTEINSSON View document
20 Nov 2018 DIRECTOR APPOINTED MR GRAEME JOHN ROLINSON View document
5 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
10 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES View document
7 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
8 Jun 2017 FULL ACCOUNTS MADE UP TO 31/12/15 View document
18 May 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES View document
7 Jun 2016 Annual return made up to 4 May 2016 with full list of shareholders View document
7 Jun 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LOGOS LEGAL SERVICES LIMITED / 28/09/2015 View document
7 Jun 2016 SAIL ADDRESS CHANGED FROM: 42 NEW BROAD STREET LONDON EC2M 1JD View document
8 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
14 Jul 2015 Annual return made up to 4 May 2015 with full list of shareholders View document
24 Apr 2015 REGISTERED OFFICE CHANGED ON 24/04/2015 FROM PINETREES ROAD NORWICH NR7 9BB View document
16 Jan 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 Jan 2015 22/12/14 STATEMENT OF CAPITAL GBP 100000 View document
13 Jan 2015 DISS40 (DISS40(SOAD)) View document
12 Jan 2015 FULL ACCOUNTS MADE UP TO 31/12/13 View document
8 Jan 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
8 Jan 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
30 Dec 2014 FIRST GAZETTE View document
3 Jun 2014 04/05/14 NO CHANGES View document
27 Jan 2014 FULL ACCOUNTS MADE UP TO 31/12/12 View document
17 May 2013 Annual return made up to 4 May 2013 with full list of shareholders View document
10 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
31 May 2012 Annual return made up to 4 May 2012 with full list of shareholders View document
3 Jan 2012 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
3 Jan 2012 30/11/11 STATEMENT OF CAPITAL GBP 40000 View document
27 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
7 Jun 2011 04/05/11 NO CHANGES View document
10 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
5 Jan 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
10 Nov 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
16 Jun 2010 AUDS RES View document
2 Jun 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
2 Jun 2010 04/05/10 NO CHANGES View document
2 Jun 2010 SAIL ADDRESS CREATED View document
2 Feb 2010 FULL ACCOUNTS MADE UP TO 31/12/08 View document
20 Nov 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LOGOS UK LIMITED / 14/08/2009 View document
17 Nov 2009 COMPANY NAME CHANGED AEW DELFORD SYSTEMS LIMITED CERTIFICATE ISSUED ON 17/11/09 View document
17 Nov 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
3 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
9 May 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS View document
9 Apr 2009 APPOINTMENT TERMINATE, DIRECTOR HOROUR ARNARSON LOGGED FORM View document
9 Apr 2009 APPOINTMENT TERMINATED DIRECTOR HOROUR ARNARSON View document
5 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
5 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
8 Jul 2008 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS; AMEND View document
8 Jul 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS; AMEND View document
24 Jun 2008 APPOINTMENT TERMINATED DIRECTOR SIGSTEINN GRETARSSON View document
8 May 2008 APPOINTMENT TERMINATED SECRETARY KRISTJAN THORSTEINSSON View document
8 May 2008 SECRETARY APPOINTED LOGOS UK LIMITED View document
1 May 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS View document
24 Jan 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
4 Jul 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS View document
15 Jun 2007 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 View document
5 Sep 2006 REDUCE ISSUED CAPITAL 11/08/06 View document
16 Aug 2006 REDUCE ISSUED CAPITAL 11/08/06 View document
14 Aug 2006 APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD View document
14 Aug 2006 REREGISTRATION MEMORANDUM AND ARTICLES View document
14 Aug 2006 CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD View document
14 Aug 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Aug 2006 REREG UNLTD-LTD 11/08/06 View document
3 Aug 2006 NC INC ALREADY ADJUSTED 25/07/06 View document
3 Aug 2006 £ NC 1000/5200000 25/0 View document
2 May 2006 DIRECTOR RESIGNED View document
2 May 2006 SECRETARY RESIGNED View document
2 May 2006 NEW DIRECTOR APPOINTED View document
2 May 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 May 2006 NEW DIRECTOR APPOINTED View document
6 Apr 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document