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MARTEC EUROPE LIMITED

Company number 02602646

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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)
11 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
25 Jan 2024 AA Total exemption full accounts made up to 30 September 2023
04 Jan 2024 AD01 Registered office address changed from 13a Asheridge Road Chesham HP5 2PX England to 14 Chiltern Court Asheridge Road Chesham Bucks HP5 2PX on 4 January 2024
29 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
08 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
03 May 2022 AA Total exemption full accounts made up to 30 September 2021
08 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
18 May 2021 AA Total exemption full accounts made up to 30 September 2020
23 Mar 2021 AD01 Registered office address changed from 14 Chiltern Court, Asheridge Road, Chesham Buckinghamshire HP5 2PX to 13a Asheridge Road Chesham HP5 2PX on 23 March 2021
08 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with no updates
24 Mar 2020 CS01 Confirmation statement made on 24 March 2020 with updates
19 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
12 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
25 Mar 2019 CS01 Confirmation statement made on 24 March 2019 with no updates
27 Mar 2018 CS01 Confirmation statement made on 24 March 2018 with no updates
14 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
04 Jul 2017 AP01 Appointment of Mr Marc Matthew as a director on 4 July 2017
31 Mar 2017 CS01 Confirmation statement made on 24 March 2017 with updates
14 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
07 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
07 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 130
28 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 March 2015
18 May 2015 SH10 Particulars of variation of rights attached to shares
18 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 130
  • ANNOTATION Clarification a second filing AR01 was registered on 28/05/15.