MARLIN EUROPE V LIMITED

Company number 08260772

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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)
26 Oct 2020 CH01 Director's details changed for Mr Jonathan Barrie Morris on 23 October 2020
26 Oct 2020 CS01 Confirmation statement made on 21 October 2020 with no updates
08 Oct 2020 AA Full accounts made up to 31 December 2019
13 May 2020 AP01 Appointment of Mr Jonathan Barrie Morris as a director on 12 May 2020
12 May 2020 TM01 Termination of appointment of Craig Anthony Buick as a director on 12 May 2020
24 Jan 2020 AP01 Appointment of Mr Derek George Usher as a director on 23 January 2020
24 Jan 2020 TM01 Termination of appointment of Peter Charles Richardson as a director on 23 January 2020
08 Jan 2020 TM01 Termination of appointment of Kenneth John Stannard as a director on 31 December 2019
21 Oct 2019 CS01 Confirmation statement made on 21 October 2019 with updates
05 Oct 2019 AA Full accounts made up to 31 December 2018
29 Mar 2019 AP03 Appointment of Sarah Whiteley as a secretary on 29 March 2019
29 Mar 2019 TM02 Termination of appointment of Charlotte Taggart as a secretary on 29 March 2019
22 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with no updates
17 Sep 2018 AA Full accounts made up to 31 December 2017
23 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with no updates
27 Jul 2017 AA Full accounts made up to 31 December 2016
14 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
12 Jan 2017 CS01 Confirmation statement made on 19 October 2016 with updates
10 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
11 Oct 2016 AA Full accounts made up to 31 December 2015
13 Jan 2016 AP01 Appointment of Mr Craig Anthony Buick as a director on 31 December 2015
12 Jan 2016 TM01 Termination of appointment of David James Page as a director on 31 October 2015
12 Jan 2016 TM01 Termination of appointment of Christopher Michael David Ross-Roberts as a director on 31 December 2015
23 Nov 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
01 Jun 2015 AA Full accounts made up to 31 December 2014