MARCUS EVANS PRODUCTION SERVICE LIMITED

Company number 04821727

Date	Type	Description	View / Download
19 Apr 2016	TM01	Termination of appointment of Kevin James Mallon as a director on 11 April 2016	(1 page)
18 Jan 2016	AA	Accounts for a dormant company made up to 30 September 2015	(2 pages) Download iXBRL
21 Sep 2015	AP01	Appointment of Mr Kevin James Mallon as a director on 15 September 2015	(2 pages)
19 Aug 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1	(3 pages)
27 Apr 2015	AA	Accounts for a dormant company made up to 30 September 2014	(2 pages)
22 Oct 2014	TM01	Termination of appointment of Ian Sidney Milne as a director on 2 August 2014	(1 page)
14 Aug 2014	AP01	Appointment of Mr Ian Milne as a director on 1 August 2014	(2 pages)
13 Aug 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 1	(3 pages)
07 Mar 2014	AA	Accounts for a dormant company made up to 30 September 2013	(2 pages)
27 Aug 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 1	(3 pages)
27 Mar 2013	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)
09 Oct 2012	CERTNM	Company name changed marcus evans (cz) LIMITED\certificate issued on 09/10/12 RES15 ‐ Change company name resolution on 2012-10-08 NM01 ‐ Change of name by resolution	(3 pages)
10 Jul 2012	AD01	Registered office address changed from 11 Connaught Place London W2 2ET on 10 July 2012	(1 page)
04 Jul 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	(3 pages)
23 May 2012	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
08 Jul 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders	(3 pages)
01 Jul 2011	TM01	Termination of appointment of Jonathan Shaul as a director	(1 page)
27 May 2011	AP01	Appointment of Mr Martin Studd as a director	(2 pages)
22 Mar 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
13 Sep 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders	(3 pages)
02 Jul 2010	AA	Accounts for a dormant company made up to 30 September 2009	(3 pages)
09 Mar 2010	TM02	Termination of appointment of Ian Milne as a secretary	(1 page)
09 Mar 2010	AP03	Appointment of Mr Martin Paul Studd as a secretary	(1 page)
09 Mar 2010	TM02	Termination of appointment of Ian Milne as a secretary	(1 page)
18 Aug 2009	363a	04/07/09 no member list	(3 pages)