MARMON FOODSERVICE TECHNOLOGIES UK LIMITED
Company number 00440427
- Company Overview for MARMON FOODSERVICE TECHNOLOGIES UK LIMITED (00440427)
- Filing history for MARMON FOODSERVICE TECHNOLOGIES UK LIMITED (00440427)
- People for MARMON FOODSERVICE TECHNOLOGIES UK LIMITED (00440427)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 21 Nov 2024 | CS01 | Confirmation statement made on 12 October 2024 with no updates | |
| 21 Nov 2024 | AA | Full accounts made up to 31 December 2023 | |
| 14 Jun 2024 | AD01 | Registered office address changed from Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom to C/O Forvis Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 14 June 2024 | |
| 16 Oct 2023 | CS01 | Confirmation statement made on 12 October 2023 with no updates | |
| 26 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 23 Mar 2023 | AA | Full accounts made up to 31 December 2021 | |
| 15 Nov 2022 | AD01 | Registered office address changed from Unit 2a Coneybury Road Worcester Six Business Park Worcester WR4 0AD England to Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 15 November 2022 | |
| 25 Oct 2022 | CS01 | Confirmation statement made on 12 October 2022 with no updates | |
| 02 Sep 2022 | AA | Full accounts made up to 31 December 2020 | |
| 28 Feb 2022 | AP01 | Appointment of Mr Brian Richard Stewart Watson as a director on 11 February 2022 | |
| 09 Feb 2022 | TM01 | Termination of appointment of Evan Michael Pantaleo as a director on 11 January 2022 | |
| 09 Feb 2022 | TM01 | Termination of appointment of Simon Anthony Felton as a director on 11 January 2022 | |
| 09 Feb 2022 | TM01 | Termination of appointment of Markus Sascha Bodewig as a director on 11 January 2022 | |
| 09 Feb 2022 | AP01 | Appointment of Mr Frederic Cepiere as a director on 11 January 2022 | |
| 09 Feb 2022 | AP01 | Appointment of Mr William Kaminski as a director on 11 January 2022 | |
| 14 Oct 2021 | CS01 | Confirmation statement made on 12 October 2021 with updates | |
| 28 Jun 2021 | AA | Full accounts made up to 31 December 2019 | |
| 07 Apr 2021 | RESOLUTIONS |
Resolutions
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| 05 Jan 2021 | TM02 | Termination of appointment of Lisa Vicky Jane Briggs as a secretary on 31 December 2020 | |
| 20 Oct 2020 | CS01 | Confirmation statement made on 12 October 2020 with no updates | |
| 22 Jul 2020 | AP01 | Appointment of Mr Markus Sascha Bodewig as a director on 1 June 2020 | |
| 22 Jul 2020 | AP01 | Appointment of Mr Evan Michael Pantaleo as a director on 1 June 2020 | |
| 01 Jul 2020 | TM01 | Termination of appointment of Lisa Vicky Jane Briggs as a director on 1 June 2020 | |
| 11 Nov 2019 | AA | Full accounts made up to 31 December 2018 | |
| 14 Oct 2019 | CS01 | Confirmation statement made on 12 October 2019 with no updates |