MARTIN ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Appointment of Mark John Slack as a director on 2025-07-24 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/09/2426 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-06 with no updates |
| 28/06/2428 June 2024 | Cessation of Samuel Jacob Chenoweth as a person with significant control on 2024-06-28 |
| 28/06/2428 June 2024 | Termination of appointment of Samuel Jacob Chenoweth as a director on 2024-06-28 |
| 23/04/2423 April 2024 | Change of details for Robert Anthony Stewart Whetstone as a person with significant control on 2024-04-23 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-06 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/04/2222 April 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-07-06 with no updates |
| 09/03/219 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 19/02/2119 February 2021 | APPOINTMENT TERMINATED, SECRETARY DAVID HARASYM |
| 04/01/214 January 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 06/05/206 May 2020 | REGISTERED OFFICE CHANGED ON 06/05/2020 FROM NOTTINGHAM COMMERCE CENTRE 8 EXPERIAN WAY NG2 BUSINESS PARK NOTTINGHAM NG2 1EP |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 09/04/199 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 01/06/181 June 2018 | SECRETARY APPOINTED MR. AARON BARTRAM |
| 16/03/1816 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 01/11/171 November 2017 | CESSATION OF WERNER BAXMANN AS A PSC |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR HANS BAXMANN |
| 21/08/1721 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 13/07/1713 July 2017 | CESSATION OF MICHAEL HENGL AS A PSC |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ANTHONY STEWART WHETSTONE |
| 08/05/178 May 2017 | DIRECTOR APPOINTED ROBERT ANTHONY STEWART WHETSTONE |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, DIRECTOR HANS HENGL |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 12/05/1612 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HERR HANS MICHAEL HENGL / 01/01/2016 |
| 11/05/1611 May 2016 | DIRECTOR APPOINTED SAMUEL JACOB CHENOWETH |
| 11/05/1611 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HARASYM / 01/01/2016 |
| 11/05/1611 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HANS WERNER BAXMANN / 01/01/2016 |
| 10/05/1610 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 04/09/154 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 03/07/153 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 14/08/1414 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 07/07/147 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 04/10/134 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 03/07/133 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 02/07/122 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 31/05/1231 May 2012 | REGISTERED OFFICE CHANGED ON 31/05/2012 FROM 4 BRIDLE WAYS EAST BRIDGFORD NOTTINGHAM NOTTINGHAMSHIRE NG13 8PT |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 06/07/116 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 08/10/108 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HERR HANS MICHAEL HENGL / 01/10/2009 |
| 12/07/1012 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 09/07/109 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID HARASYM / 01/10/2009 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANS WERNER BAXMANN / 01/10/2009 |
| 30/10/0930 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 30/09/0930 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HANS HENGL / 31/07/2008 |
| 17/08/0917 August 2009 | SECRETARY APPOINTED DAVID HARASYM |
| 17/08/0917 August 2009 | REGISTERED OFFICE CHANGED ON 17/08/2009 FROM UNIT 7 GAINSBOROUGH BUSINESS PARK FIELDS FARM ROAD LONG EATON NOTTINGHAM NOTTINGHAMSHIRE NG10 1PX |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATE, SECRETARY BEVERLEY JONES LOGGED FORM |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED SECRETARY BEVERLEY JONES |
| 18/08/0818 August 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 04/10/074 October 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/01/0720 January 2007 | NEW DIRECTOR APPOINTED |
| 21/07/0621 July 2006 | DIRECTOR RESIGNED |
| 20/07/0620 July 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 01/08/051 August 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/01/0428 January 2004 | COMPANY NAME CHANGED STEELEDALE MINING AND ENGINEERIN G LIMITED CERTIFICATE ISSUED ON 28/01/04 |
| 23/01/0423 January 2004 | DIRECTOR RESIGNED |
| 23/01/0423 January 2004 | DIRECTOR RESIGNED |
| 05/01/045 January 2004 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 |
| 18/12/0318 December 2003 | NEW DIRECTOR APPOINTED |
| 18/12/0318 December 2003 | DIRECTOR RESIGNED |
| 18/12/0318 December 2003 | DIRECTOR RESIGNED |
| 18/12/0318 December 2003 | DIRECTOR RESIGNED |
| 18/12/0318 December 2003 | DIRECTOR RESIGNED |
| 18/12/0318 December 2003 | DIRECTOR RESIGNED |
| 18/12/0318 December 2003 | NEW DIRECTOR APPOINTED |
| 13/10/0313 October 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 11/07/0311 July 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 10/05/0310 May 2003 | NEW DIRECTOR APPOINTED |
| 03/05/033 May 2003 | DIRECTOR RESIGNED |
| 24/03/0324 March 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 30/07/0230 July 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 11/10/0111 October 2001 | NEW DIRECTOR APPOINTED |
| 11/10/0111 October 2001 | NEW DIRECTOR APPOINTED |
| 11/10/0111 October 2001 | NEW SECRETARY APPOINTED |
| 11/10/0111 October 2001 | NEW DIRECTOR APPOINTED |
| 19/09/0119 September 2001 | NEW DIRECTOR APPOINTED |
| 19/09/0119 September 2001 | DIRECTOR RESIGNED |
| 19/09/0119 September 2001 | DIRECTOR RESIGNED |
| 19/09/0119 September 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/03/0129 March 2001 | REGISTERED OFFICE CHANGED ON 29/03/01 FROM: 17 GAY STREET BATH BA1 2PH |
| 16/01/0116 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/0011 December 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01 |
| 20/10/0020 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/07/0027 July 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | J392 J394 AUD RES |
| 17/12/9917 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/11/995 November 1999 | NEW DIRECTOR APPOINTED |
| 05/11/995 November 1999 | NEW DIRECTOR APPOINTED |
| 05/11/995 November 1999 | NEW DIRECTOR APPOINTED |
| 05/11/995 November 1999 | NEW DIRECTOR APPOINTED |
| 26/10/9926 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 05/10/995 October 1999 | COMPANY NAME CHANGED MARPLES DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 06/10/99 |
| 05/08/995 August 1999 | RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS |
| 14/12/9814 December 1998 | REGISTERED OFFICE CHANGED ON 14/12/98 FROM: QUEEN SQUARE HOUSE QUEEN SQUARE PLACE BATH SOMERSET BA1 2LL |
| 10/09/9810 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/07/9826 July 1998 | RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS |
| 16/07/9816 July 1998 | NEW DIRECTOR APPOINTED |
| 03/07/983 July 1998 | DIRECTOR RESIGNED |
| 02/01/982 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/09/9719 September 1997 | DIRECTOR RESIGNED |
| 22/07/9722 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 11/07/9711 July 1997 | RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS |
| 13/12/9613 December 1996 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 |
| 05/11/965 November 1996 | NEW DIRECTOR APPOINTED |
| 05/11/965 November 1996 | NEW DIRECTOR APPOINTED |
| 28/08/9628 August 1996 | REGISTERED OFFICE CHANGED ON 28/08/96 FROM: 2 QUEEN SQUARE BATH AVON BA1 2HD |
| 25/07/9625 July 1996 | RETURN MADE UP TO 02/07/96; NO CHANGE OF MEMBERS |
| 18/07/9618 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 17/04/9617 April 1996 | DIRECTOR RESIGNED |
| 17/04/9617 April 1996 | DIRECTOR RESIGNED |
| 03/08/953 August 1995 | NEW SECRETARY APPOINTED |
| 03/08/953 August 1995 | SECRETARY RESIGNED |
| 01/08/951 August 1995 | RETURN MADE UP TO 02/07/95; FULL LIST OF MEMBERS |
| 06/07/956 July 1995 | DIRECTOR RESIGNED |
| 12/05/9512 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/03/9516 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/07/941 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 28/06/9428 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/9428 June 1994 | RETURN MADE UP TO 02/07/94; NO CHANGE OF MEMBERS |
| 28/09/9328 September 1993 | REGISTERED OFFICE CHANGED ON 28/09/93 FROM: 210 LOWER BRISTOL ROAD BATH AVON BA1 1TY |
| 02/08/932 August 1993 | RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS |
| 23/07/9323 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/9323 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/9316 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9311 March 1993 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 05/08/925 August 1992 | RETURN MADE UP TO 02/07/92; NO CHANGE OF MEMBERS |
| 05/08/925 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 17/09/9117 September 1991 | DIRECTOR RESIGNED |
| 06/08/916 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 06/08/916 August 1991 | RETURN MADE UP TO 02/07/91; FULL LIST OF MEMBERS |
| 06/07/906 July 1990 | RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS |
| 06/07/906 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 23/03/9023 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/8928 November 1989 | NEW DIRECTOR APPOINTED |
| 10/08/8910 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 10/08/8910 August 1989 | RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS |
| 10/05/8910 May 1989 | DIRECTOR RESIGNED |
| 01/11/881 November 1988 | £ NC 10000/1000000 03/1 |
| 01/11/881 November 1988 | NC INC ALREADY ADJUSTED |
| 01/11/881 November 1988 | WD 19/10/88 AD 03/10/88--------- £ SI 90000@1=90000 £ IC 10000/100000 |
| 26/10/8826 October 1988 | RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS |
| 26/10/8826 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 21/10/8821 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/08/8819 August 1988 | NEW DIRECTOR APPOINTED |
| 26/05/8826 May 1988 | WD 22/04/88 AD 25/03/88--------- £ SI 9998@1=9998 £ IC 2/10000 |
| 03/05/883 May 1988 | REGISTERED OFFICE CHANGED ON 03/05/88 FROM: SOMERSET STREET 2 SOMERSET STREET BATH AVON BA1 1TY |
| 03/05/883 May 1988 | ALLOT SHARES 250388 |
| 03/05/883 May 1988 | ALTER MEM AND ARTS 250388 |
| 08/01/888 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 08/01/888 January 1988 | RETURN MADE UP TO 03/12/87; FULL LIST OF MEMBERS |
| 03/12/873 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/873 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/873 June 1987 | DIRECTOR RESIGNED |
| 14/03/8714 March 1987 | DIRECTOR RESIGNED |
| 19/11/8619 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/08/8621 August 1986 | COMPANY NAME CHANGED LANGSTONE LEISURE LIMITED CERTIFICATE ISSUED ON 21/08/86 |
| 23/07/8623 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 23/07/8623 July 1986 | RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS |
| 27/06/8427 June 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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