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MARIAN ENGINEERING LIMITED

Company number 01369278

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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)
01 Oct 2013 AA Accounts for a small company made up to 31 March 2013
25 Jan 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
08 Oct 2012 AA Accounts for a small company made up to 31 March 2012
20 Jan 2012 AR01 Annual return made up to 28 December 2011 with full list of shareholders
14 Oct 2011 AA Accounts for a small company made up to 31 March 2011
19 Jan 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
29 Sep 2010 AA Accounts for a small company made up to 31 March 2010
26 Jan 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Sheila Helen Mcdonnell on 28 December 2009
26 Jan 2010 CH01 Director's details changed for John Patrick Mcdonnell on 28 December 2009
26 Jan 2010 TM02 Termination of appointment of Sheila Mcdonnell as a secretary
25 Aug 2009 AA Accounts for a small company made up to 31 March 2009
30 Jan 2009 363a Return made up to 28/12/08; full list of members
07 Nov 2008 AA Accounts for a small company made up to 31 March 2008
15 Jan 2008 363a Return made up to 28/12/07; full list of members
29 Oct 2007 AA Accounts for a small company made up to 31 March 2007
11 Apr 2007 287 Registered office changed on 11/04/07 from: first avenue team valley trading estate gateshead tyne and wear NE11 0NU
25 Jan 2007 363s Return made up to 28/12/06; full list of members
25 Aug 2006 AA Accounts for a small company made up to 31 March 2006
26 Jan 2006 363s Return made up to 28/12/05; full list of members
11 Jul 2005 AA Accounts for a small company made up to 31 March 2005
05 Feb 2005 363s Return made up to 28/12/04; full list of members
14 Dec 2004 169 £ ic 35000/34100 10/09/04 £ sr 900@1=900
14 Dec 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association