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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)
18 Dec 2019 PSC07 Cessation of Richard Neno as a person with significant control on 1 March 2017
18 Dec 2019 PSC07 Cessation of James Alan Neno as a person with significant control on 6 April 2016
17 Dec 2019 MR01 Registration of charge 048462860002, created on 11 December 2019
08 Oct 2019 AA Unaudited abridged accounts made up to 31 July 2019
05 Aug 2019 AP01 Appointment of Mr Timothy James Bell as a director on 1 August 2019
23 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 10/01/2020.
02 Jul 2019 PSC04 Change of details for Mr James Alan Neno as a person with significant control on 1 August 2018
02 Jul 2019 PSC04 Change of details for Mr Richard Neno as a person with significant control on 1 August 2018
02 Jul 2019 PSC07 Cessation of Linda Neno as a person with significant control on 1 August 2018
02 Jul 2019 PSC07 Cessation of Alan James Neno as a person with significant control on 26 January 2019
13 May 2019 TM01 Termination of appointment of Alan James Neno as a director on 1 August 2018
13 May 2019 TM01 Termination of appointment of Linda Neno as a director on 1 August 2018
30 Nov 2018 SH02 Sub-division of shares on 1 August 2017
30 Nov 2018 SH08 Change of share class name or designation
12 Oct 2018 AA Unaudited abridged accounts made up to 31 July 2018
10 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 29/08/2018
03 Sep 2018 MR01 Registration of charge 048462860001, created on 31 August 2018
21 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with updates
11 Jul 2018 PSC04 Change of details for Mrs Linda Neno as a person with significant control on 1 August 2017
10 Jul 2018 PSC04 Change of details for a person with significant control
10 Jul 2018 PSC01 Notification of Alan James Neno as a person with significant control on 1 August 2017
12 Mar 2018 CH01 Director's details changed for Mr Alan James Neno on 12 March 2018
12 Mar 2018 CH01 Director's details changed for Mrs Linda Neno on 12 March 2018
12 Mar 2018 PSC04 Change of details for Mrs Linda Neno as a person with significant control on 12 March 2018
09 Mar 2018 AP01 Appointment of Mr Alan James Neno as a director on 1 August 2017