MARIAN ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Notification of Marian Engineering Eot Ltd as a person with significant control on 2025-09-12 |
| 18/09/2518 September 2025 New | Cessation of Sheila Helen Mcdonnell as a person with significant control on 2025-09-12 |
| 18/09/2518 September 2025 New | Cessation of John Patrick Mcdonnell as a person with significant control on 2025-09-12 |
| 05/09/255 September 2025 New | Confirmation statement made on 2025-09-05 with updates |
| 03/09/253 September 2025 New | Purchase of own shares. |
| 18/08/2518 August 2025 New | Resolutions |
| 18/08/2518 August 2025 New | Cancellation of shares. Statement of capital on 2025-07-17 |
| 13/08/2513 August 2025 New | Statement of capital on 2025-08-13 |
| 13/08/2513 August 2025 New | |
| 13/08/2513 August 2025 New | |
| 31/07/2531 July 2025 New | Change of share class name or designation |
| 14/07/2514 July 2025 | Resolutions |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-28 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 05/01/245 January 2024 | Notification of Sheila Helen Mcdonnell as a person with significant control on 2023-01-30 |
| 05/01/245 January 2024 | Change of details for Mr John Patrick Mcdonnell as a person with significant control on 2023-01-30 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-28 with updates |
| 14/09/2314 September 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 02/02/232 February 2023 | Change of share class name or designation |
| 12/01/2312 January 2023 | Confirmation statement made on 2022-12-28 with no updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-28 with no updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 02/10/192 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
| 19/07/1819 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
| 26/07/1726 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 14/09/1614 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 19/01/1619 January 2016 | Annual return made up to 28 December 2015 with full list of shareholders |
| 02/09/152 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 29/01/1529 January 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
| 15/09/1415 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 06/01/146 January 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 01/10/131 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 25/01/1325 January 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 08/10/128 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 20/01/1220 January 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 14/10/1114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 19/01/1119 January 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 29/09/1029 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, SECRETARY SHEILA MCDONNELL |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK MCDONNELL / 28/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA HELEN MCDONNELL / 28/12/2009 |
| 26/01/1026 January 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 25/08/0925 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 11/04/0711 April 2007 | REGISTERED OFFICE CHANGED ON 11/04/07 FROM: FIRST AVENUE TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR NE11 0NU |
| 11/04/0711 April 2007 | |
| 25/01/0725 January 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 05/02/055 February 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/12/0414 December 2004 | £ IC 35000/34100 10/09/04 £ SR 900@1=900 |
| 14/12/0414 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/09/0423 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 31/01/0331 January 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 19/06/0119 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 28/12/99; NO CHANGE OF MEMBERS |
| 08/07/998 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 15/01/9915 January 1999 | RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS |
| 25/08/9825 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS |
| 23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
| 16/07/9716 July 1997 | DIRECTOR RESIGNED |
| 16/07/9716 July 1997 | DIRECTOR RESIGNED |
| 15/07/9715 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 25/02/9725 February 1997 | AUDITOR'S RESIGNATION |
| 25/02/9725 February 1997 | AUDITOR'S RESIGNATION |
| 16/01/9716 January 1997 | RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS |
| 13/09/9613 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS |
| 03/10/953 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 29/01/9529 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9529 January 1995 | |
| 29/01/9529 January 1995 | RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS |
| 29/01/9529 January 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 17/08/9417 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 14/07/9414 July 1994 | NEW DIRECTOR APPOINTED |
| 13/02/9413 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 26/01/9426 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9426 January 1994 | RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS |
| 26/01/9426 January 1994 | |
| 27/05/9327 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9311 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/02/934 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 20/01/9320 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/01/9320 January 1993 | RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS |
| 20/01/9320 January 1993 | |
| 20/01/9320 January 1993 | REGISTERED OFFICE CHANGED ON 20/01/93 |
| 20/01/9220 January 1992 | RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS |
| 20/01/9220 January 1992 | |
| 06/09/916 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 06/09/916 September 1991 | RETURN MADE UP TO 23/05/91; CHANGE OF MEMBERS |
| 06/09/916 September 1991 | |
| 04/03/914 March 1991 | RETURN MADE UP TO 20/11/90; NO CHANGE OF MEMBERS |
| 04/03/914 March 1991 | |
| 19/02/9119 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 05/02/905 February 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 05/02/905 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 05/02/895 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 05/02/895 February 1989 | |
| 05/02/895 February 1989 | RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
| 19/05/8819 May 1988 | WD 15/04/88 AD 30/03/88--------- £ SI 15000@1=15000 £ IC 20000/35000 |
| 17/03/8817 March 1988 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
| 08/10/878 October 1987 | RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
| 08/10/878 October 1987 | |
| 14/09/8714 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 01/01/871 January 1987 | |
| 20/04/7920 April 1979 | ALLOTMENT OF SHARES |
| 18/05/7818 May 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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