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)
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
02 Jan 2015 TM02 Termination of appointment of Willem Wellinghoff as a secretary on 2 January 2015
02 Jan 2015 AP03 Appointment of Mrs Charlotte Taggart as a secretary on 2 January 2015
14 Nov 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1
02 Oct 2014 AUD Auditor's resignation
04 Jul 2014 AA Full accounts made up to 31 December 2013
26 Feb 2014 AP01 Appointment of Mr Christopher Michael David Ross-Roberts as a director
25 Feb 2014 AP03 Appointment of Willem Wellinghoff as a secretary
18 Feb 2014 TM02 Termination of appointment of Tariq Khan as a secretary
08 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1
30 Jul 2013 MR04 Satisfaction of charge 2 in full
30 Jul 2013 MR04 Satisfaction of charge 3 in full
30 Jul 2013 MR04 Satisfaction of charge 1 in full
10 Jun 2013 AP03 Appointment of Tariq Khan as a secretary
02 May 2013 AA Accounts for a dormant company made up to 31 December 2012
22 Apr 2013 TM01 Termination of appointment of Juliet Telford as a director
04 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 3
25 Feb 2013 AP01 Appointment of Mr Peter Richardson as a director
21 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2
18 Jan 2013 AA01 Previous accounting period shortened from 31 October 2013 to 31 December 2012
09 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
06 Nov 2012 AP01 Appointment of Ken Stannard as a director
19 Oct 2012 NEWINC Incorporation