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MARCOL LIMITED

Company number 01533505

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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)
13 Mar 2019 AA Accounts for a small company made up to 30 June 2018
12 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
22 Mar 2018 AA Accounts for a small company made up to 30 June 2017
07 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
09 Mar 2017 AA Accounts for a small company made up to 30 June 2016
13 Feb 2017 CS01 05/02/17 Statement of Capital gbp 100.000
19 Apr 2016 SH08 Change of share class name or designation
19 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Mar 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 20/01/23
07 Mar 2016 CH01 Director's details changed for Anthony John O'dowd on 27 October 2015
03 Feb 2016 AA Accounts for a small company made up to 30 June 2015
11 Jan 2016 AP01 Appointment of Mr Simon Robert Bannister as a director on 1 December 2015
11 Jan 2016 AP01 Appointment of Mr Keith Alan Bellwood as a director on 1 December 2015
11 Jan 2016 TM01 Termination of appointment of Karen Betts as a director on 30 November 2015
11 Jan 2016 TM02 Termination of appointment of Karen Anika Betts as a secretary on 30 November 2015
01 Apr 2015 AA Accounts for a small company made up to 30 June 2014
09 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 20/01/23
01 Apr 2014 AA Accounts for a small company made up to 30 June 2013
17 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 100
  • ANNOTATION Clarification a second filed ARO1 was registered on 20/01/23
04 May 2013 MR04 Satisfaction of charge 3 in full
04 May 2013 MR04 Satisfaction of charge 2 in full
08 Apr 2013 AA Accounts for a small company made up to 30 June 2012
07 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 20/01/23
07 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 23
22 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 22