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)
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