MARIANA ENGINEERING LIMITED

Company Documents

DateDescription
28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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05/08/145 August 2014 DIRECTOR APPOINTED MR DOMINIC PLISZKA

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24/07/1424 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STANLEY WARNOCK / 20/04/2014

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24/07/1424 July 2014 Annual return made up to 20 April 2014 with full list of shareholders

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

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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18/09/1318 September 2013 DISS40 (DISS40(SOAD))

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17/09/1317 September 2013 APPOINTMENT TERMINATED, SECRETARY DOMINIC PLISZKA

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17/09/1317 September 2013 Annual return made up to 20 April 2013 with full list of shareholders

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17/09/1317 September 2013 APPOINTMENT TERMINATED, DIRECTOR DOMINIC PLISZKA

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20/08/1320 August 2013 FIRST GAZETTE

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

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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09/07/129 July 2012 Annual return made up to 20 April 2012 with full list of shareholders

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

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04/07/114 July 2011 30/04/11 TOTAL EXEMPTION FULL

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24/06/1124 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STANLEY WARNOCK / 20/04/2011

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24/06/1124 June 2011 Annual return made up to 20 April 2011 with full list of shareholders

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02/02/112 February 2011 30/04/10 TOTAL EXEMPTION FULL

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC PLISZKA / 20/04/2010

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11/05/1011 May 2010 Annual return made up to 20 April 2010 with full list of shareholders

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STANLEY WARNOCK / 20/04/2010

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01/02/101 February 2010 30/04/09 TOTAL EXEMPTION FULL

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21/05/0921 May 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS

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25/02/0925 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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20/06/0820 June 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS

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20/02/0820 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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15/06/0715 June 2007 RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS

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02/05/062 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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20/04/0620 April 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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