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MARKOS COMMERCIAL LIMITED

Company number 04070154

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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)
17 Sep 2014 AA Full accounts made up to 31 December 2013
25 Jul 2014 AUD Auditor's resignation
05 Oct 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-10-05
  • GBP 13,500,100
09 Sep 2013 AA Full accounts made up to 31 December 2012
05 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 3
08 Oct 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
14 Sep 2012 AA Full accounts made up to 31 December 2011
25 Apr 2012 TM01 Termination of appointment of Anthony Arrowsmith as a director
19 Dec 2011 AP01 Appointment of Mr Carlos Ruiz De Veye as a director
01 Dec 2011 AP01 Appointment of Mr Adrian Eric Platt as a director
08 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
09 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
28 Feb 2011 AA Full accounts made up to 31 December 2010
08 Nov 2010 TM01 Termination of appointment of Carlos Ruiz as a director
08 Nov 2010 TM01 Termination of appointment of Adrian Platt as a director
08 Nov 2010 TM02 Termination of appointment of Adrian Platt as a secretary
29 Sep 2010 AA Full accounts made up to 31 December 2009
09 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
09 Sep 2010 CH01 Director's details changed for Director Federico Barredo Ardanza on 7 September 2010
09 Sep 2010 CH01 Director's details changed for Director Juan Carlos Torres Romero on 7 September 2010
09 Sep 2010 CH01 Director's details changed for Carlos Ruiz on 7 September 2010
09 Sep 2010 CH01 Director's details changed for Mr Adrian Eric Platt on 7 September 2010
04 Nov 2009 AA Full accounts made up to 31 December 2008
10 Sep 2009 363a Return made up to 07/09/09; full list of members
27 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities