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MARCO CABLE MANAGEMENT LIMITED

Company number 04835738

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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)
21 Jul 2017 AR01 Annual return made up to 17 July 2005 with full list of shareholders
21 Jul 2017 AR01 Annual return made up to 17 July 2004 with full list of shareholders
18 Jul 2017 RP04AR01 Second filing of the annual return made up to 17 July 2015
18 Jul 2017 RP04AR01 Second filing of the annual return made up to 17 July 2014
18 Jul 2017 RP04AR01 Second filing of the annual return made up to 17 July 2013
18 Jul 2017 RP04AR01 Second filing of the annual return made up to 17 July 2012
18 Jul 2017 RP04AR01 Second filing of the annual return made up to 17 July 2011
18 Jul 2017 RP04AR01 Second filing of the annual return made up to 17 July 2010
31 May 2017 AA01 Current accounting period shortened from 31 December 2017 to 30 September 2017
31 May 2017 TM02 Termination of appointment of Andrew Ian Macgregor as a secretary on 18 May 2017
31 May 2017 TM01 Termination of appointment of Lillian Turner Macgregor as a director on 18 May 2017
31 May 2017 AP01 Appointment of Mr Paul Graham Merrick as a director on 18 May 2017
31 May 2017 AP01 Appointment of Mr Carl Edward Jones as a director on 18 May 2017
12 May 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
19 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change, change in trading status of shares, shareholder information change and information about people with significant control) was registered on 13/09/2017.
18 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 18/07/2017.
02 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 18/07/2017.
05 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
22 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
  • ANNOTATION Clarification a second filed AR01 was registered on 18/07/2017.
10 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 18/07/2017.
19 Jul 2012 CH01 Director's details changed for Lillian Turner Macgregor on 1 November 2011