A H MARKS HOLDINGS LIMITED

Company number 05596168

Date	Type	Description	View / Download
17 Oct 2017	AD03	Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
17 Oct 2017	AD02	Register inspection address has been changed to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
14 Sep 2017	TM01	Termination of appointment of Sharon Diane English as a director on 1 September 2017	(1 page)
14 Sep 2017	TM02	Termination of appointment of Sharon Diane English as a secretary on 1 September 2017	(1 page)
11 Sep 2017	AA	Accounts for a dormant company made up to 31 July 2017	(2 pages)
08 May 2017	AA	Accounts for a dormant company made up to 31 July 2016	(2 pages)
26 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(5 pages)
18 Oct 2016	CH01	Director's details changed for Dr Peter Johannes Josef Van Sloun on 18 October 2016	(2 pages)
08 May 2016	AA	Accounts for a dormant company made up to 31 July 2015	(2 pages)
19 Oct 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 514.286	(6 pages)
13 Feb 2015	AA	Accounts for a dormant company made up to 31 July 2014	(2 pages)
04 Nov 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 514.286	(6 pages)
29 May 2014	MR04	Satisfaction of charge 4 in full	(1 page)
29 May 2014	MR04	Satisfaction of charge 5 in full	(2 pages)
05 Feb 2014	MR04	Satisfaction of charge 2 in full	(8 pages)
05 Feb 2014	MR04	Satisfaction of charge 1 in full	(7 pages)
16 Jan 2014	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
18 Oct 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 514.286	(6 pages)
09 Aug 2013	AP01	Appointment of Dr Peter Johannes Josef Van Sloun as a director	(2 pages)
09 Aug 2013	TM01	Termination of appointment of David Pullan as a director	(1 page)
15 Apr 2013	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
20 Feb 2013	AP01	Appointment of Mr Hugo Wilhelm Schweers as a director	(2 pages)
18 Feb 2013	AP01	Appointment of Mr John Paul Else as a director	(2 pages)
17 Feb 2013	TM01	Termination of appointment of Mark Goddard as a director	(1 page)
19 Oct 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	(6 pages)