MARWILL ENGINEERING LTD
Company Documents
| Date | Description |
|---|---|
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 27/11/1827 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 21/11/1821 November 2018 | PREVEXT FROM 05/04/2018 TO 30/09/2018 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 27/12/1727 December 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 17/11/1717 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN PENNY |
| 16/11/1716 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/11/2017 |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 16/11/1616 November 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 04/04/164 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 07/10/157 October 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 02/04/152 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 02/04/142 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 02/04/132 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 01/03/131 March 2013 | REGISTERED OFFICE CHANGED ON 01/03/2013 FROM BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN ABERDEENSHIRE AB11 7SL |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, SECRETARY HELEN PENNY |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 5 April 2012 |
| 06/04/126 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 17/11/1117 November 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 20/04/1120 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 08/12/108 December 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 12/05/1012 May 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PENNY / 02/04/2010 |
| 31/12/0931 December 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM SUITE 2 BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN ABERDEENSHIRE AB11 7SL |
| 24/02/0924 February 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 16/02/0916 February 2009 | PREVSHO FROM 30/04/2009 TO 05/04/2008 |
| 08/09/088 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / HELEN PENNY / 22/08/2008 |
| 08/09/088 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PENNY / 22/08/2008 |
| 24/04/0824 April 2008 | REGISTERED OFFICE CHANGED ON 24/04/2008 FROM BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN ABERDEENSHIRE AB11 7SL |
| 02/04/082 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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