MARKEN TIME CRITICAL EXPRESS LIMITED

Company number 04438909

Date	Type	Description	View / Download
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
04 May 2017	CS01	Confirmation statement made on 4 May 2017 with updates	(5 pages)
05 Apr 2017	AP01	Appointment of Mr Daniel Joseph Silvernale as a director on 1 April 2017	(2 pages)
05 Apr 2017	AP01	Appointment of Mr Andrew Scott Gravatt as a director on 1 April 2017	(2 pages)
04 Apr 2017	TM01	Termination of appointment of Peter Raoul Stewardson as a director on 1 April 2017	(1 page)
04 Apr 2017	TM01	Termination of appointment of Luis Arriaga Arias as a director on 1 April 2017	(1 page)
04 Apr 2017	TM01	Termination of appointment of Peter Kingsley Dunstan as a director on 1 April 2017	(1 page)
29 Mar 2017	AD03	Register(s) moved to registered inspection location 7th Floor Beaufort House 15 st Botolph Street London EC3A 7NJ	(1 page)
29 Mar 2017	AD02	Register inspection address has been changed to 7th Floor Beaufort House 15 st Botolph Street London EC3A 7NJ	(1 page)
04 Jan 2017	AP01	Appointment of Mr Peter Raoul Stewardson as a director on 22 December 2016	(2 pages)
04 Jan 2017	AP01	Appointment of Mr Luis Arriaga Arias as a director on 22 December 2016	(2 pages)
04 Jan 2017	AP01	Appointment of Mr Peter Kingsley Dunstan as a director on 22 December 2016	(2 pages)
04 Jan 2017	TM01	Termination of appointment of Steve John Menzies as a director on 22 December 2016	(1 page)
04 Jan 2017	TM02	Termination of appointment of Rebecca Margaret Jefferies as a secretary on 22 December 2016	(1 page)
22 Dec 2016	MR04	Satisfaction of charge 4 in full	(1 page)
22 Dec 2016	MR04	Satisfaction of charge 6 in full	(1 page)
22 Dec 2016	MR04	Satisfaction of charge 5 in full	(1 page)
17 Nov 2016	TM01	Termination of appointment of Yifat Steuer as a director on 11 November 2016	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
06 Jul 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 4	(7 pages)
05 Jul 2016	SH01	Statement of capital following an allotment of shares on 1 October 2015 GBP 4	(4 pages)
16 Oct 2015	MA	Memorandum and Articles of Association	(16 pages)
16 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
06 Aug 2015	AP03	Appointment of Mrs Rebecca Margaret Jefferies as a secretary on 6 August 2015	(2 pages)
26 Jun 2015	AA	Full accounts made up to 31 December 2014	(19 pages)