MARELLA ENGINEERING LIMITED

Company Documents

DateDescription
05/12/145 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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07/04/147 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN COLIN TAYLOR / 01/10/2009

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07/04/147 April 2014 REGISTERED OFFICE CHANGED ON 07/04/2014 FROM
LEGGARDALE STEADING NORTH DUNECHT
WESTHILL
ABERDEENSHIRE
AB32 7EB

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07/04/147 April 2014 SECRETARY'S CHANGE OF PARTICULARS / PAMELA TAYLOR / 01/10/2009

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07/04/147 April 2014 Annual return made up to 5 April 2014 with full list of shareholders

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17/01/1417 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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23/04/1323 April 2013 Annual return made up to 5 April 2013 with full list of shareholders

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24/01/1324 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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11/04/1211 April 2012 Annual return made up to 5 April 2012 with full list of shareholders

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18/01/1218 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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15/04/1115 April 2011 Annual return made up to 5 April 2011 with full list of shareholders

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN COLIN TAYLOR / 09/04/2010

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09/04/109 April 2010 Annual return made up to 5 April 2010 with full list of shareholders

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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01/05/091 May 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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12/12/0812 December 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS

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12/12/0812 December 2008 REGISTERED OFFICE CHANGED ON 12/12/08 FROM: LEGGERDALE STEADING NORTH DUNECHT WESTHILL ABERDEENSHIRE AB32 7EB

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10/05/0710 May 2007 SECRETARY RESIGNED

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09/05/079 May 2007 DIRECTOR RESIGNED

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09/05/079 May 2007 NEW DIRECTOR APPOINTED

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09/05/079 May 2007 NEW SECRETARY APPOINTED

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05/04/075 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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