Mar Azul Property Ltd was established in 2009, it's status at Companies House is "Active". There are 5 directors listed as Thomson, John Frazer, Thomson, Stuart, Companies 4 U Secretaries Limited, Hooper, James Alexandar Smeaton, Hooper, Margaret for the business. We do not know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
THOMSON, John Frazer | 04 March 2019 | - | 1 |
THOMSON, Stuart | 04 March 2019 | - | 1 |
HOOPER, James Alexandar Smeaton | 26 February 2010 | 18 March 2010 | 1 |
HOOPER, Margaret | 26 February 2010 | 03 May 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COMPANIES 4 U SECRETARIES LIMITED | 03 September 2009 | 03 September 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 September 2020 | |
AA - Annual Accounts | 27 May 2020 | |
CS01 - N/A | 06 September 2019 | |
PSC01 - N/A | 06 September 2019 | |
PSC01 - N/A | 06 September 2019 | |
PSC07 - N/A | 06 September 2019 | |
AA - Annual Accounts | 28 June 2019 | |
TM01 - Termination of appointment of director | 08 May 2019 | |
AP01 - Appointment of director | 04 March 2019 | |
AP01 - Appointment of director | 04 March 2019 | |
CS01 - N/A | 03 September 2018 | |
AA - Annual Accounts | 14 June 2018 | |
CS01 - N/A | 04 September 2017 | |
PSC04 - N/A | 04 September 2017 | |
AA - Annual Accounts | 16 June 2017 | |
CS01 - N/A | 08 September 2016 | |
AA - Annual Accounts | 12 April 2016 | |
AR01 - Annual Return | 01 October 2015 | |
AA - Annual Accounts | 01 June 2015 | |
AR01 - Annual Return | 25 September 2014 | |
AA - Annual Accounts | 03 June 2014 | |
AR01 - Annual Return | 03 September 2013 | |
CH04 - Change of particulars for corporate secretary | 03 September 2013 | |
AA - Annual Accounts | 24 June 2013 | |
AR01 - Annual Return | 06 September 2012 | |
AP04 - Appointment of corporate secretary | 06 September 2012 | |
TM02 - Termination of appointment of secretary | 06 September 2012 | |
AA - Annual Accounts | 28 June 2012 | |
AR01 - Annual Return | 05 September 2011 | |
AA - Annual Accounts | 02 June 2011 | |
SH01 - Return of Allotment of shares | 03 December 2010 | |
SH01 - Return of Allotment of shares | 03 December 2010 | |
AR01 - Annual Return | 07 September 2010 | |
CH04 - Change of particulars for corporate secretary | 07 September 2010 | |
CH01 - Change of particulars for director | 22 April 2010 | |
TM01 - Termination of appointment of director | 22 April 2010 | |
SH01 - Return of Allotment of shares | 12 April 2010 | |
AP01 - Appointment of director | 01 March 2010 | |
AP01 - Appointment of director | 01 March 2010 | |
SH01 - Return of Allotment of shares | 26 February 2010 | |
TM01 - Termination of appointment of director | 26 February 2010 | |
NEWINC - New incorporation documents | 03 September 2009 |