MARTHAM ENGINEERING LIMITED

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Company Documents

DateDescription
26/11/2026 November 2020 31/12/19 UNAUDITED ABRIDGED

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20/10/2020 October 2020 CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES

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20/09/1920 September 2019 PSC'S CHANGE OF PARTICULARS / MR STEVEN DANIEL WOOD / 20/09/2019

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20/09/1920 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ELIZABETH WOOD / 20/09/2019

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20/05/1920 May 2019 PREVEXT FROM 31/10/2018 TO 31/12/2018

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20/05/1920 May 2019 31/12/18 UNAUDITED ABRIDGED

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES

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24/07/1824 July 2018 31/10/17 UNAUDITED ABRIDGED

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES

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12/07/1712 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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12/07/1712 July 2017 DIRECTOR APPOINTED MRS SALLY ELIZABETH WOOD

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES

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14/06/1614 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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23/10/1523 October 2015 Annual return made up to 16 October 2015 with full list of shareholders

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01/06/151 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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05/12/145 December 2014 31/10/14 STATEMENT OF CAPITAL GBP 100

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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21/10/1421 October 2014 Annual return made up to 16 October 2014 with full list of shareholders

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11/06/1411 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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25/10/1325 October 2013 Annual return made up to 16 October 2013 with full list of shareholders

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03/05/133 May 2013 REGISTERED OFFICE CHANGED ON 03/05/2013 FROM 3 MARTHAM CLOSE GRAPPENHALL WARRINGTON WA4 2LU ENGLAND

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22/04/1322 April 2013 REGISTERED OFFICE CHANGED ON 22/04/2013 FROM 207 KNUTSFORD ROAD GRAPPENHALL WARRINGTON CHESHIRE WA4 2QL UNITED KINGDOM

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16/04/1316 April 2013 REGISTERED OFFICE CHANGED ON 16/04/2013 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON WA1 1RG UNITED KINGDOM

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05/11/125 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DANIEL WOOD / 05/11/2012

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16/10/1216 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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