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Dato Capital United Kingdom

Marken LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts MARKEN LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Marken Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01485138
Record last updated Tuesday, September 26, 2023 9:47:49 AM UTC
Official Address 107 Ground Floor Power Road Chiswick Turnham Green
There are 97 companies registered at this street
Postal Code W45PY
Sector Other transportation support activities

Charts

Visits

MARKEN LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 11, 2023 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Aug 18, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 12, 2022 Resignation of one Director (a man) 1485... Resignation of one Director (a man) 1485...
Registry Aug 12, 2022 Appointment of a woman Appointment of a woman
Registry Sep 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Jan 20, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 20, 2020 Appointment of a woman Appointment of a woman
Registry Sep 30, 2018 Appointment of a man as Director and Vp Of Finance Appointment of a man as Director and Vp Of Finance
Registry Sep 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Nov 27, 2015 Annual return Annual return
Registry Jul 10, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 10, 2015 Registration of a charge / charge code 1485... Registration of a charge / charge code 1485...
Financials Jun 26, 2015 Annual accounts Annual accounts
Registry Dec 15, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Dec 14, 2014 Resignation of one Director Resignation of one Director
Registry Dec 12, 2014 Annual return Annual return
Registry Dec 11, 2014 Appointment of a woman Appointment of a woman
Registry Dec 11, 2014 Resignation of a woman Resignation of a woman
Registry Nov 12, 2014 Miscellaneous document Miscellaneous document
Registry Nov 11, 2014 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 3, 2014 Annual accounts Annual accounts
Registry Jul 15, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jul 11, 2014 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry May 19, 2014 Resignation of one Director Resignation of one Director
Registry May 9, 2014 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 30, 2014 Resignation of one Accountant and one Director (a man) 1485... Resignation of one Accountant and one Director (a man) 1485...
Registry Apr 30, 2014 Resignation of one Director Resignation of one Director
Registry Feb 21, 2014 Resignation of one Director 1485... Resignation of one Director 1485...
Registry Jan 31, 2014 Resignation of one Director (a man) and one Management Consultant Resignation of one Director (a man) and one Management Consultant
Registry Jan 13, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Dec 30, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 30, 2013 Solvency statement Solvency statement
Registry Dec 30, 2013 Statement of capital Statement of capital
Registry Dec 30, 2013 Reduce issued capital 09 Reduce issued capital 09
Registry Dec 13, 2013 Annual return Annual return
Registry Dec 11, 2013 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Dec 4, 2013 Annual accounts Annual accounts
Registry Sep 26, 2013 Resignation of one Director Resignation of one Director
Registry Sep 10, 2013 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Aug 12, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 12, 2013 Resignation of one Director Resignation of one Director
Registry Jul 22, 2013 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 16, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 12, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 11, 2013 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Financials Feb 15, 2013 Annual accounts Annual accounts
Registry Jan 11, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 8, 2013 Memorandum of association Memorandum of association
Registry Jan 8, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 8, 2013 Return of allotment of shares Return of allotment of shares
Registry Jan 8, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 8, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 8, 2013 Particulars of a mortgage or charge 1485... Particulars of a mortgage or charge 1485...
Registry Jan 8, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 5, 2012 Annual return Annual return
Registry Sep 12, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 12, 2012 Resignation of one Director Resignation of one Director
Registry Sep 12, 2012 Resignation of one Director 1485... Resignation of one Director 1485...
Registry Sep 5, 2012 Appointment of a woman Appointment of a woman
Registry Aug 29, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 31, 2012 Appointment of a man as Director and Management Consultant Appointment of a man as Director and Management Consultant
Registry May 29, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 24, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 17, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jan 5, 2012 Change of registered office address Change of registered office address
Registry Jan 5, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 5, 2012 Resignation of one Director Resignation of one Director
Registry Dec 16, 2011 Appointment of a woman Appointment of a woman
Registry Dec 14, 2011 Annual return Annual return
Registry Dec 13, 2011 Change of particulars for director Change of particulars for director
Registry Dec 13, 2011 Change of particulars for director 1485... Change of particulars for director 1485...
Registry Dec 8, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 13, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Sep 2, 2011 Annual accounts Annual accounts
Registry Jul 28, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jul 28, 2011 Resignation of one Director Resignation of one Director
Registry Jul 28, 2011 Resignation of one Director 1485... Resignation of one Director 1485...
Registry Jul 28, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jul 28, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 11, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 5, 2011 Resignation of 2 people: one Accountant and one Director (a man) Resignation of 2 people: one Accountant and one Director (a man)
Registry Dec 14, 2010 Annual return Annual return
Financials Sep 28, 2010 Annual accounts Annual accounts
Registry Jul 14, 2010 Resignation of one Director Resignation of one Director
Registry Jun 15, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 3, 2010 Change of particulars for director Change of particulars for director
Registry Mar 5, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 11, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 28, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 28, 2010 Statement of satisfaction in full or in part of mortgage or charge 1485... Statement of satisfaction in full or in part of mortgage or charge 1485...
Registry Jan 28, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 28, 2010 Statement of satisfaction in full or in part of mortgage or charge 1485... Statement of satisfaction in full or in part of mortgage or charge 1485...
Registry Jan 28, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 28, 2010 Particulars of a mortgage or charge 1485... Particulars of a mortgage or charge 1485...
Financials Nov 19, 2009 Annual accounts Annual accounts
Registry Nov 19, 2009 Annual return Annual return
Registry Nov 19, 2009 Change of particulars for director Change of particulars for director

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