MAR ENERGY LIMITED

Company number 02862894

Date	Type	Description	View / Download
10 Sep 2015	AA	Total exemption small company accounts made up to 28 February 2015	(5 pages)
03 Mar 2015	AD01	Registered office address changed from Sterling House 177-181 Farnham Road Slough Berkshire SL1 4XP to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 3 March 2015	(1 page)
04 Dec 2014	AA	Total exemption small company accounts made up to 28 February 2014	(5 pages)
21 Nov 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 6	(3 pages)
15 Oct 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 6	(3 pages)
20 Jun 2013	AA	Total exemption small company accounts made up to 28 February 2013	(4 pages)
19 Oct 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	(3 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 29 February 2012	(4 pages)
24 Apr 2012	CH01	Director's details changed for Bernardo Hartogs on 21 June 2011	(2 pages)
02 Dec 2011	TM02	Termination of appointment of Caroline Booth as a secretary	(1 page)
01 Nov 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders	(4 pages)
09 Sep 2011	AA	Total exemption small company accounts made up to 28 February 2011	(4 pages)
04 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
21 Oct 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	(4 pages)
21 Jul 2010	AA	Total exemption small company accounts made up to 28 February 2010	(6 pages)
20 Apr 2010	CH01	Director's details changed for Bernardo Hartogs on 20 April 2010	(2 pages)
12 Jan 2010	AA	Total exemption small company accounts made up to 28 February 2009	(5 pages)
31 Dec 2009	AD01	Registered office address changed from 10 Marlborough Hill St Johns Wood London Nw8 on 31 December 2009	(2 pages)
11 Nov 2009	AR01	Annual return made up to 14 October 2009 with full list of shareholders	(4 pages)
03 Nov 2009	CH01	Director's details changed for Bernardo Hartogs on 14 October 2009	(2 pages)
03 Nov 2009	CH03	Secretary's details changed for Caroline Booth on 14 October 2009	(1 page)
03 Jun 2009	288a	Secretary appointed caroline booth	(3 pages)
26 May 2009	288b	Appointment terminated secretary amanda crowther	(1 page)
17 Dec 2008	AA	Total exemption small company accounts made up to 29 February 2008	(5 pages)
10 Nov 2008	363a	Return made up to 14/10/08; full list of members	(3 pages)