- Company Overview for MARTEK POWER LIMITED (04588863)
- Filing history for MARTEK POWER LIMITED (04588863)
- People for MARTEK POWER LIMITED (04588863)
- Charges for MARTEK POWER LIMITED (04588863)
- More for MARTEK POWER LIMITED (04588863)
| 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) |
|---|---|---|---|
| 06 Aug 2013 | MR04 | Satisfaction of charge 2 in full | |
| 06 Aug 2013 | MR04 | Satisfaction of charge 4 in full | |
| 22 Jul 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 09 Jul 2013 | AP01 | Appointment of Anthony John Upton as a director | |
| 09 Jul 2013 | CH01 | Director's details changed for Enzo Strappazzon on 2 May 2013 | |
| 26 Jun 2013 | TM02 | Termination of appointment of Terrance Helz as a secretary | |
| 29 Apr 2013 | TM01 | Termination of appointment of Sunjay Manian as a director | |
| 28 Nov 2012 | AR01 | Annual return made up to 13 November 2012 with full list of shareholders | |
| 12 Sep 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 09 Dec 2011 | AR01 | Annual return made up to 13 November 2011 with full list of shareholders | |
| 09 Dec 2011 | TM02 | Termination of appointment of Thibault Manquin as a secretary | |
| 03 Nov 2011 | AP01 | Appointment of Enzo Strappazzon as a director | |
| 03 Nov 2011 | AP01 | Appointment of Sunjay Manian as a director | |
| 03 Nov 2011 | AP04 | Appointment of Abogado Nominees Limited as a secretary | |
| 03 Nov 2011 | AP03 | Appointment of Terrance Valentine Helz as a secretary | |
| 03 Nov 2011 | TM01 | Termination of appointment of Marcel Katz as a director | |
| 03 Nov 2011 | TM01 | Termination of appointment of Thibault Manquin as a director | |
| 30 Apr 2011 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 14 Mar 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 22 Nov 2010 | AR01 | Annual return made up to 13 November 2010 with full list of shareholders | |
| 08 Apr 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 23 Nov 2009 | AR01 | Annual return made up to 13 November 2009 with full list of shareholders | |
| 23 Nov 2009 | CH01 | Director's details changed for Marcel Katz on 13 November 2009 | |
| 23 Nov 2009 | CH01 | Director's details changed for Thibault Manquin on 13 November 2009 | |
| 28 Sep 2009 | AUD | Auditor's resignation |