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MARQUETTE METAL RECYCLING LTD

Company number 08823813

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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)
19 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with updates
11 Apr 2023 AA Micro company accounts made up to 31 December 2022
21 Feb 2023 CS01 Confirmation statement made on 15 January 2023 with updates
07 Sep 2022 AA Micro company accounts made up to 31 December 2021
11 Mar 2022 CS01 Confirmation statement made on 15 January 2022 with updates
30 Jul 2021 AA Micro company accounts made up to 31 December 2020
06 Apr 2021 CS01 Confirmation statement made on 15 January 2021 with updates
06 Oct 2020 AA Micro company accounts made up to 31 December 2019
28 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with updates
16 Sep 2019 AA Micro company accounts made up to 31 December 2018
19 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with updates
25 Sep 2018 AA Micro company accounts made up to 31 December 2017
26 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with updates
19 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
16 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP .999999
07 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-21
  • GBP .999999
13 Oct 2014 TM01 Termination of appointment of Jane Elizabeth Marquette as a director on 18 August 2014
13 Oct 2014 AD01 Registered office address changed from 106 St. Fagans Road Cardiff CF5 3AN to 2B Guest Road Ocean Way Cardiff South Glamorgan CF24 5JS on 13 October 2014
30 Jan 2014 CERTNM Company name changed marquette metals recycling LIMITED\certificate issued on 30/01/14
  • RES15 ‐ Change company name resolution on 2014-01-29
  • NM01 ‐ Change of name by resolution
29 Jan 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1
23 Dec 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted