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MARLIN ENVIRONMENTAL SERVICES LIMITED

Company number 04846286

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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 Oct 2024 TM01 Termination of appointment of Timothy James Bell as a director on 21 October 2024
14 Oct 2024 AP03 Appointment of Mr Stephen Robert Cunningham as a secretary on 14 October 2024
08 Oct 2024 CH01 Director's details changed for Mr Stephen Robert Cunningham on 8 October 2024
08 Oct 2024 PSC05 Change of details for Marlin Holdings Limited as a person with significant control on 8 October 2024
08 Oct 2024 CH01 Director's details changed for Mr James Alan Neno on 8 October 2024
08 Oct 2024 CH01 Director's details changed for Mr Timothy James Bell on 8 October 2024
08 Oct 2024 CH01 Director's details changed for Mr Richard James Neno on 8 October 2024
23 Aug 2024 CS01 Confirmation statement made on 18 July 2024 with no updates
12 Jun 2024 TM02 Termination of appointment of Kevin Andrew Coppard as a secretary on 12 June 2024
03 Jun 2024 AP01 Appointment of Mr Stephen Robert Cunningham as a director on 3 June 2024
19 Oct 2023 AA Total exemption full accounts made up to 31 July 2023
28 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with updates
06 Feb 2023 AA Total exemption full accounts made up to 31 July 2022
09 Aug 2022 CS01 Confirmation statement made on 18 July 2022 with updates
23 Dec 2021 AA Total exemption full accounts made up to 31 July 2021
20 Jul 2021 CS01 Confirmation statement made on 18 July 2021 with updates
15 Jul 2021 CH01 Director's details changed for Mr Timothy James Bell on 15 July 2021
15 Jul 2021 CH01 Director's details changed for Mr James Alan Neno on 15 July 2021
15 Jul 2021 CH01 Director's details changed for Mr Richard Neno on 15 July 2021
06 Jan 2021 AD01 Registered office address changed from Unit a4 Chichester Marina Chichester West Sussex PO20 7EJ to Unit 14 Fitzherbert Spur Farlington Hampshire PO6 1TT on 6 January 2021
22 Dec 2020 AA Unaudited abridged accounts made up to 31 July 2020
20 Jul 2020 CS01 Confirmation statement made on 18 July 2020 with updates
30 Jan 2020 CH01 Director's details changed for Mr Richard Neno on 30 January 2020
10 Jan 2020 RP04CS01 Second filing of Confirmation Statement dated 18/07/2019
18 Dec 2019 PSC02 Notification of Marlin Holdings Limited as a person with significant control on 1 August 2018