MAREL GB LTD filing history - Find and update company information

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MAREL GB LTD

Company number 02074320

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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)
10 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with no updates	View PDF Confirmation statement made on 9 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
12 Jul 2023	TM01	Termination of appointment of Everardus Henricus Maria Nooijen as a director on 12 July 2023	View PDF Termination of appointment of Everardus Henricus Maria Nooijen as a director on 12 July 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	AP01	Appointment of Mr Jean-Luc Renaud as a director on 12 July 2023	View PDF Appointment of Mr Jean-Luc Renaud as a director on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	AP01	Appointment of Mr Árni Sigurjónsson as a director on 23 January 2023	View PDF Appointment of Mr Árni Sigurjónsson as a director on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with no updates	View PDF Confirmation statement made on 9 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
01 Jul 2022	TM01	Termination of appointment of Arthur Adrianus Pynenburg as a director on 1 July 2022	View PDF Termination of appointment of Arthur Adrianus Pynenburg as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with updates	View PDF Confirmation statement made on 9 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2021	TM01	Termination of appointment of Petur Gudjonsson as a director on 1 November 2021	View PDF Termination of appointment of Petur Gudjonsson as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2021	AP01	Appointment of Mr Everardus Henricus Maria Nooijen as a director on 1 November 2021	View PDF Appointment of Mr Everardus Henricus Maria Nooijen as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	PSC02	Notification of Marel a/S as a person with significant control on 1 January 2021	View PDF Notification of Marel a/S as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	PSC09	Withdrawal of a person with significant control statement on 5 November 2021	View PDF Withdrawal of a person with significant control statement on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	AP01	Appointment of Mr Arthur Adrianus Pynenburg as a director on 11 October 2021	View PDF Appointment of Mr Arthur Adrianus Pynenburg as a director on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	TM01	Termination of appointment of Graeme John Rolinson as a director on 11 October 2021	View PDF Termination of appointment of Graeme John Rolinson as a director on 11 October 2021 - link opens in a new window - 1 page (1 page)
02 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
11 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
20 Nov 2020	CS01	Confirmation statement made on 9 November 2020 with no updates	View PDF Confirmation statement made on 9 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2020	TM02	Termination of appointment of Gary Griffiths as a secretary on 31 July 2020	View PDF Termination of appointment of Gary Griffiths as a secretary on 31 July 2020 - link opens in a new window - 1 page (1 page)
31 Jul 2020	AP03	Appointment of Miss Samantha Marie Silvey as a secretary on 31 July 2020	View PDF Appointment of Miss Samantha Marie Silvey as a secretary on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	CS01	Confirmation statement made on 9 November 2019 with no updates	View PDF Confirmation statement made on 9 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
10 Dec 2018	AP03	Appointment of Mr Gary Griffiths as a secretary on 31 October 2018	View PDF Appointment of Mr Gary Griffiths as a secretary on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
07 Dec 2018	TM02	Termination of appointment of Stephen James Allen as a secretary on 31 October 2018	View PDF Termination of appointment of Stephen James Allen as a secretary on 31 October 2018 - link opens in a new window - 1 page (1 page)
23 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with no updates	View PDF Confirmation statement made on 9 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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