MAREL INTERNATIONAL LIMITED

Name:	MAREL INTERNATIONAL LIMITED MAREL INTERNATIONAL LTD
Address:	GROUND FLOOR, 32 PARK CROSS STREET, LEEDS, LS1 2QH
Incorporation Date:	1999-02-02

Company Documents

date	name	form type
2023-02-02	CONFIRMATION STATEMENT MADE ON 02/02/23, NO UPDATES	CS01
2022-02-24	CONFIRMATION STATEMENT MADE ON 02/02/22, NO UPDATES	CS01
2022-12-01	31/12/21 UNAUDITED ABRIDGED	AA
2021-11-23	31/12/20 UNAUDITED ABRIDGED	AA
2021-03-23	PSC'S CHANGE OF PARTICULARS / MR DAVID WESTON / 03/02/2020	PSC04
2021-03-23	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN WESTON	PSC01
2021-03-23	CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES	CS01
2020-04-28	REGISTERED OFFICE CHANGED ON 28/04/2020 FROM1ST FLOOR, ELIZABETH HOUSE 13-19 QUEEN STREETLEEDSWEST YORKSHIRELS1 2TWUNITED KINGDOM	AD01
2020-02-06	CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES	CS01
2020-09-30	31/12/19 UNAUDITED ABRIDGED	AA
2019-02-14	CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES	CS01
2019-09-24	31/12/18 UNAUDITED ABRIDGED	AA
2018-07-25	31/12/17 UNAUDITED ABRIDGED	AA
2018-02-15	CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES	CS01
2017-02-07	CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES	CS01
2017-09-19	31/12/16 UNAUDITED ABRIDGED	AA
2016-02-05	02/02/16 FULL LIST	AR01
2016-05-12	DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN WESTON / 01/05/2016	CH01
2016-09-09	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-05-12	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WESTON / 01/05/2016	CH03
2016-12-07	REGISTERED OFFICE CHANGED ON 07/12/2016 FROM30 GREENWOOD CRESCENTWARRINGTONWA2 0DT	AD01
2016-05-12	DIRECTOR'S CHANGE OF PARTICULARS / DAVID WESTON / 01/05/2016	CH01
2015-10-20	DIRECTOR APPOINTED MRS KAREN WESTON	AP01
2015-02-24	DIRECTOR'S CHANGE OF PARTICULARS / DAVID WESTON / 01/02/2015	CH01
2015-09-30	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-02-24	02/02/15 FULL LIST	AR01
2014-02-28	02/02/14 FULL LIST	AR01
2014-04-14	31/12/13 TOTAL EXEMPTION SMALL	AA
2013-02-15	02/02/13 FULL LIST	AR01
2013-09-27	31/12/12 TOTAL EXEMPTION FULL	AA
2012-04-19	APPOINTMENT TERMINATED, SECRETARY JOHN CROWCH	TM02
2012-04-23	APPOINTMENT TERMINATED, DIRECTOR JOHN CROWCH	TM01
2012-02-23	02/02/12 FULL LIST	AR01
2012-04-18	APPOINTMENT TERMINATED, SECRETARY JOHN CROWCH	TM02
2012-04-23	REGISTERED OFFICE CHANGED ON 23/04/2012 FROMHURST HOUSE157-169 WALTON ROADEAST MOLESEYSURREYKT8 0DX	AD01
2012-09-17	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-04-18	SECRETARY APPOINTED MR DAVID WESTON	AP03
2011-03-07	DIRECTOR'S CHANGE OF PARTICULARS / DAVID WESTON / 01/06/2010	CH01
2011-07-07	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-03-07	02/02/11 FULL LIST	AR01
2010-06-01	SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CROWCH / 15/05/2010	CH03
2010-06-04	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CROWCH / 01/10/2009	CH01
2010-07-06	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-04-13	02/02/10 NO CHANGES	AR01
2009-04-27	APPOINTMENT TERMINATE, DIRECTOR SABIN CODARCEA LOGGED FORM	288b
2009-04-21	APPOINTMENT TERMINATED DIRECTOR SABIN CODARCEA	288b
2009-04-22	RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS	363a
2009-11-04	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-05-02	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN CROWCH / 22/12/2008	288c
2009-01-26	31/12/07 TOTAL EXEMPTION SMALL	AA
2009-05-08	DIRECTOR APPOINTED DAVID ARTHUR WESTON	288a
2008-02-27	RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS	363a
2007-10-26	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2007-12-18	REGISTERED OFFICE CHANGED ON 18/12/07 FROM:45A WALTON ROADEAST MOLESEYSURREY KT8 0DP	287
2007-03-11	RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS	363s
2006-03-29	RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS	363s
2006-10-27	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2005-10-31	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	AA
2005-02-15	RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS	363s
2004-10-27	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03	AA