MARCON SERVICES LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

MARCON SERVICES LIMITED

Company number 01319086

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 May 2010	CH01	Director's details changed for Charles Martin Richer on 1 October 2009	View PDF Director's details changed for Charles Martin Richer on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 May 2010	CH01	Director's details changed for Joseph Mawad on 1 October 2009	View PDF Director's details changed for Joseph Mawad on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
08 Jun 2009	363a	Return made up to 05/05/09; full list of members	View PDF Return made up to 05/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
07 Jan 2009	88(2)	Ad 09/12/08\gbp si 300000@1=300000\gbp ic 670100/970100\	View PDF Ad 09/12/08\gbp si 300000@1=300000\gbp ic 670100/970100\ - link opens in a new window - 2 pages (2 pages)
11 Dec 2008	123	Nc inc already adjusted 26/11/08	View PDF Nc inc already adjusted 26/11/08 - link opens in a new window - 2 pages (2 pages)
11 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Mr richer be appointed chairman for the meeting the whole of the issued share capital being present the statutory notice of the meeting was waived 26/11/2008	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Mr richer be appointed chairman for the meeting the whole of the issued share capital being present the statutory notice of the meeting was waived 26/11/2008 - link opens in a new window - 1 page (1 page)
15 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 17 pages (17 pages)
07 May 2008	363a	Return made up to 05/05/08; full list of members	View PDF Return made up to 05/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
16 Jan 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
16 Jan 2008	88(2)R	Ad 30/11/07--------- £ si 250000@1=250000 £ ic 670100/920100	View PDF Ad 30/11/07--------- £ si 250000@1=250000 £ ic 670100/920100 - link opens in a new window - 2 pages (2 pages)
12 Nov 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)
11 Jun 2007	363s	Return made up to 05/05/07; no change of members	View PDF Return made up to 05/05/07; no change of members - link opens in a new window - 7 pages (7 pages)
05 Dec 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 13 pages (13 pages)
08 Nov 2006	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
08 Nov 2006	88(2)R	Ad 02/11/06--------- £ si 300000@1=300000 £ ic 670100/970100	View PDF Ad 02/11/06--------- £ si 300000@1=300000 £ ic 670100/970100 - link opens in a new window - 2 pages (2 pages)
05 Jun 2006	363s	Return made up to 05/05/06; full list of members	View PDF Return made up to 05/05/06; full list of members - link opens in a new window - 7 pages (7 pages)
14 Feb 2006	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
14 Feb 2006	88(2)R	Ad 30/01/06--------- £ si 210000@1=210000 £ ic 460100/670100
07 Feb 2006	123	Nc inc already adjusted 30/01/06	View PDF Nc inc already adjusted 30/01/06 - link opens in a new window - 2 pages (2 pages)
07 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Notice waived 30/01/06
07 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Nov 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 13 pages (13 pages)
08 Jun 2005	363s	Return made up to 05/05/05; full list of members	View PDF Return made up to 05/05/05; full list of members - link opens in a new window - 7 pages (7 pages)
30 Nov 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 14 pages (14 pages)

Cookies on Companies House services

Filter by category