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MARPAK EXTRUSIONS LIMITED

Company number 03905265

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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)
21 Mar 2024 CS01 Confirmation statement made on 21 March 2024 with no updates
27 Sep 2023 AA Full accounts made up to 31 December 2022
26 Jun 2023 TM01 Termination of appointment of James Gary Gibson as a director on 15 June 2023
23 May 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
03 Oct 2022 MR01 Registration of charge 039052650002, created on 23 September 2022
29 Sep 2022 AA Full accounts made up to 31 December 2021
21 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
23 Nov 2021 TM01 Termination of appointment of Peter Winterbottom as a director on 1 October 2021
23 Nov 2021 TM01 Termination of appointment of Matthew James White as a director on 1 October 2021
28 Sep 2021 AA Full accounts made up to 31 December 2020
21 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
11 May 2021 AA Full accounts made up to 31 December 2019
30 Dec 2020 AA01 Previous accounting period shortened from 1 January 2020 to 31 December 2019
29 Dec 2020 AA01 Previous accounting period extended from 31 December 2019 to 1 January 2020
10 Aug 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
27 Sep 2019 AA Full accounts made up to 31 December 2018
16 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
16 Jul 2019 AP01 Appointment of Mr Alistair Andrew George Booth as a director on 19 June 2019
16 Jul 2019 AP01 Appointment of Miss Fiona Jane Gibson as a director on 19 June 2019
28 Sep 2018 AA Full accounts made up to 31 December 2017
03 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
05 Dec 2017 RP04CS01 Second filing of Confirmation Statement dated 15/07/2017
28 Sep 2017 AA Full accounts made up to 31 December 2016
02 Aug 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
  • ANNOTATION Clarification a second filed CS01(Shareholder information) was registered on 05/12/2017
02 Aug 2017 CH01 Director's details changed for Mr James Gary Gibson on 1 January 2017