MARIAN ENGINEERING LIMITED
Company number 01369278 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 14 Sep 2026 | Confirmation statement made on 2026-09-05 with updates · 4 pages | View document |
| 28 Aug 2026 | Total exemption full accounts made up to 2026-02-28 · 11 pages | View document |
| 6 Aug 2026 | Director's details changed for Sheila Helen Mcdonnell on 2026-08-06 · 2 pages | View document |
| 28 Feb 2026 | Annual accounts for the year ending 28 February 2026 | View accounts |
| 22 Sep 2025 | Memorandum and Articles of Association · 24 pages | View document |
| 22 Sep 2025 | Resolutions · 1 page | View document |
| 18 Sep 2025 | Cessation of John Patrick Mcdonnell as a person with significant control on 2025-09-12 · 1 page | View document |
| 18 Sep 2025 | Notification of Marian Engineering Eot Ltd as a person with significant control on 2025-09-12 · 2 pages | View document |
| 18 Sep 2025 | Cessation of Sheila Helen Mcdonnell as a person with significant control on 2025-09-12 · 1 page | View document |
| 5 Sep 2025 | Confirmation statement made on 2025-09-05 with updates · 5 pages | View document |
| 3 Sep 2025 | Purchase of own shares. · 4 pages | View document |
| 18 Aug 2025 | Cancellation of shares. Statement of capital on 2025-07-17 · 4 pages | View document |
| 18 Aug 2025 | Resolutions · 1 page | View document |
| 13 Aug 2025 | Statement of capital on 2025-08-13 · 3 pages | View document |
| 13 Aug 2025 | CAP-SS · 2 pages | View document |
| 13 Aug 2025 | SH20 · 1 page | View document |
| 31 Jul 2025 | Change of share class name or designation · 2 pages | View document |
| 14 Jul 2025 | Resolutions · 2 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 7 Jan 2025 | Confirmation statement made on 2024-12-28 with no updates · 3 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 5 Jan 2024 | Change of details for Mr John Patrick Mcdonnell as a person with significant control on 2023-01-30 · 2 pages | View document |
| 5 Jan 2024 | Notification of Sheila Helen Mcdonnell as a person with significant control on 2023-01-30 · 2 pages | View document |
| 5 Jan 2024 | Confirmation statement made on 2023-12-28 with updates · 4 pages | View document |
| 14 Sep 2023 | Total exemption full accounts made up to 2023-02-28 · 11 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 2 Feb 2023 | Change of share class name or designation · 2 pages | View document |
| 12 Jan 2023 | Confirmation statement made on 2022-12-28 with no updates · 3 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2022-02-28 · 11 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 10 Jan 2022 | Confirmation statement made on 2021-12-28 with no updates · 3 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 2 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Jan 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES | View document |
| 19 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 2 Feb 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES | View document |
| 26 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 24 Jan 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | View document |
| 14 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 19 Jan 2016 | Annual return made up to 28 December 2015 with full list of shareholders | View document |
| 2 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 29 Jan 2015 | Annual return made up to 28 December 2014 with full list of shareholders | View document |
| 15 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 6 Jan 2014 | Annual return made up to 28 December 2013 with full list of shareholders | View document |
| 1 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 25 Jan 2013 | Annual return made up to 28 December 2012 with full list of shareholders | View document |
| 8 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 20 Jan 2012 | Annual return made up to 28 December 2011 with full list of shareholders | View document |
| 14 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 19 Jan 2011 | Annual return made up to 28 December 2010 with full list of shareholders | View document |
| 29 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA HELEN MCDONNELL / 28/12/2009 | View document |
| 26 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY SHEILA MCDONNELL · 1 page | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK MCDONNELL / 28/12/2009 | View document |
| 26 Jan 2010 | Annual return made up to 28 December 2009 with full list of shareholders | View document |
| 25 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 30 Jan 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS | View document |
| 7 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 15 Jan 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS | View document |
| 29 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 11 Apr 2007 | REGISTERED OFFICE CHANGED ON 11/04/07 FROM: FIRST AVENUE TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR NE11 0NU | View document |
| 11 Apr 2007 | 287 · 1 page | View document |
| 25 Jan 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS | View document |
| 25 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 26 Jan 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS | View document |
| 11 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 5 Feb 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS | View document |
| 14 Dec 2004 | £ IC 35000/34100 10/09/04 £ SR 900@1=900 | View document |
| 14 Dec 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Dec 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 23 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 26 Jan 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS | View document |
| 10 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 31 Jan 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS | View document |
| 4 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 15 Jan 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS | View document |
| 19 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 24 Jan 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS | View document |
| 18 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 17 Jan 2000 | RETURN MADE UP TO 28/12/99; NO CHANGE OF MEMBERS | View document |
| 8 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 15 Jan 1999 | RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS | View document |
| 25 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 19 Jan 1998 | RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS | View document |
| 23 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 1997 | DIRECTOR RESIGNED | View document |
| 16 Jul 1997 | DIRECTOR RESIGNED | View document |
| 15 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 25 Feb 1997 | AUDITOR'S RESIGNATION | View document |
| 25 Feb 1997 | AUDITOR'S RESIGNATION | View document |
| 16 Jan 1997 | RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS | View document |
| 13 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 17 Jan 1996 | RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS | View document |
| 3 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 29 Jan 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jan 1995 | RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS | View document |
| 29 Jan 1995 | 363S · 5 pages | View document |
| 29 Jan 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 17 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 14 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 26 Jan 1994 | RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS | View document |
| 26 Jan 1994 | 363S · 4 pages | View document |
| 26 Jan 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 May 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 20 Jan 1993 | 363S · 4 pages | View document |
| 20 Jan 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 20 Jan 1993 | REGISTERED OFFICE CHANGED ON 20/01/93 | View document |
| 20 Jan 1993 | RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS | View document |
| 20 Jan 1992 | 363B · 5 pages | View document |
| 20 Jan 1992 | RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS | View document |
| 6 Sep 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 6 Sep 1991 | 363A · 7 pages | View document |
| 6 Sep 1991 | RETURN MADE UP TO 23/05/91; CHANGE OF MEMBERS | View document |
| 4 Mar 1991 | RETURN MADE UP TO 20/11/90; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1991 | 363A · 6 pages | View document |
| 19 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 5 Feb 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS | View document |
| 5 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 5 Feb 1989 | 363 · 4 pages | View document |
| 5 Feb 1989 | RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS | View document |
| 5 Feb 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 19 May 1988 | WD 15/04/88 AD 30/03/88--------- £ SI 15000@1=15000 £ IC 20000/35000 | View document |
| 17 Mar 1988 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 | View document |
| 8 Oct 1987 | 363 · 4 pages | View document |
| 8 Oct 1987 | RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS | View document |
| 14 Sep 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 | View document |
| 1 Jan 1987 | PRE87 · 107 pages | View document |
| 20 Apr 1979 | ALLOTMENT OF SHARES | View document |
| 18 May 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |