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MARPLES RIDGWAY OVERSEAS LIMITED

Company number 00722466

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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)
15 Mar 2016 TM02 Termination of appointment of Roger Thomas Virley Tyson as a secretary on 10 March 2016
11 Feb 2016 CH01 Director's details changed for Edward Alexander Gretton on 2 August 2014
09 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 75,000
06 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 75,000
24 Dec 2013 AP01 Appointment of Robert Charles Dowley as a director
26 Nov 2013 AP01 Appointment of Nicholas Arthur Dawe Benning-Prince as a director
26 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 75,000
19 Sep 2013 TM01 Termination of appointment of Seyda Pirinccioglu as a director
22 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
12 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
30 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Jun 2011 AP01 Appointment of David Jonathan Clarke as a director
23 Jun 2011 TM01 Termination of appointment of Benjamin Guyatt as a director
13 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
04 Sep 2010 CH03 Secretary's details changed for Mr Roger Thomas Virley Tyson on 1 October 2009
04 Sep 2010 CH01 Director's details changed for Mr Benjamin John Guyatt on 1 October 2009
04 Sep 2010 CH01 Director's details changed for Edward Alexander Gretton on 1 October 2009
17 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Jul 2010 AP01 Appointment of Seyda Pirinccioglu as a director
28 Apr 2010 TM01 Termination of appointment of Christian Leclercq as a director