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MARCO GEARING LIMITED

Company number 04412044

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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)
03 Apr 2014	CH03	Secretary's details changed for Mr Andrew Ian Macgregor on 31 March 2014	View PDF Secretary's details changed for Mr Andrew Ian Macgregor on 31 March 2014 - link opens in a new window - 1 page (1 page)
03 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
04 Apr 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	View PDF Annual return made up to 2 April 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
20 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
04 Apr 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders	View PDF Annual return made up to 2 April 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
03 Apr 2012	CH03	Secretary's details changed for Andrew Macgregor on 20 September 2011	View PDF Secretary's details changed for Andrew Macgregor on 20 September 2011 - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	CH01	Director's details changed for Paul Stuart Diggins on 20 November 2011	View PDF Director's details changed for Paul Stuart Diggins on 20 November 2011 - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	CH01	Director's details changed for Lillian Turner Macgregor on 1 October 2011	View PDF Director's details changed for Lillian Turner Macgregor on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	CH01	Director's details changed for Mr Ian Charles Macgregor on 1 October 2011	View PDF Director's details changed for Mr Ian Charles Macgregor on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
21 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
13 Apr 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	View PDF Annual return made up to 2 April 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
17 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
29 Apr 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	View PDF Annual return made up to 2 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Apr 2010	CH01	Director's details changed for Lillian Turner Macgregor on 2 April 2010	View PDF Director's details changed for Lillian Turner Macgregor on 2 April 2010 - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	CH01	Director's details changed for Mr Ian Charles Macgregor on 2 April 2010	View PDF Director's details changed for Mr Ian Charles Macgregor on 2 April 2010 - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	AP01	Appointment of Bernard James Pigott as a director	View PDF Appointment of Bernard James Pigott as a director - link opens in a new window - 3 pages (3 pages)
29 Apr 2010	AP01	Appointment of Paul Stuart Diggins as a director	View PDF Appointment of Paul Stuart Diggins as a director - link opens in a new window - 5 pages (5 pages)
05 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
03 Apr 2009	363a	Return made up to 02/04/09; full list of members	View PDF Return made up to 02/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
11 Mar 2009	288c	Director's change of particulars / terry deakin / 01/03/2009	View PDF Director's change of particulars / terry deakin / 01/03/2009 - link opens in a new window - 1 page (1 page)
23 Apr 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
03 Apr 2008	363a	Return made up to 02/04/08; full list of members	View PDF Return made up to 02/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Apr 2008	288c	Director's change of particulars / terry deakin / 26/11/2007	View PDF Director's change of particulars / terry deakin / 26/11/2007 - link opens in a new window - 1 page (1 page)
06 Dec 2007	MISC	Auditors resignation	View PDF Auditors resignation - link opens in a new window - 1 page (1 page)
29 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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