Established in 2006, Marios Schwab Ltd have registered office in Woodford Green in Essex, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. Schwab, Marios is the current director of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SCHWAB, Marios | 21 April 2006 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 April 2020 | |
AA - Annual Accounts | 24 December 2019 | |
CS01 - N/A | 21 May 2019 | |
AA - Annual Accounts | 24 December 2018 | |
CS01 - N/A | 27 April 2018 | |
CH01 - Change of particulars for director | 27 April 2018 | |
AA - Annual Accounts | 22 December 2017 | |
CS01 - N/A | 28 April 2017 | |
AA - Annual Accounts | 23 December 2016 | |
AR01 - Annual Return | 25 April 2016 | |
AAMD - Amended Accounts | 26 January 2016 | |
AA - Annual Accounts | 24 December 2015 | |
AR01 - Annual Return | 28 April 2015 | |
AA - Annual Accounts | 20 November 2014 | |
AR01 - Annual Return | 08 May 2014 | |
AR01 - Annual Return | 27 January 2014 | |
AD01 - Change of registered office address | 13 August 2013 | |
AA - Annual Accounts | 06 August 2013 | |
AR01 - Annual Return | 05 June 2013 | |
AD01 - Change of registered office address | 15 May 2013 | |
AA - Annual Accounts | 26 November 2012 | |
AR01 - Annual Return | 16 May 2012 | |
AA - Annual Accounts | 22 December 2011 | |
AR01 - Annual Return | 23 June 2011 | |
AA - Annual Accounts | 23 December 2010 | |
MG01 - Particulars of a mortgage or charge | 28 July 2010 | |
AR01 - Annual Return | 07 June 2010 | |
AD01 - Change of registered office address | 07 June 2010 | |
CH01 - Change of particulars for director | 04 June 2010 | |
TM02 - Termination of appointment of secretary | 04 June 2010 | |
SH01 - Return of Allotment of shares | 19 May 2010 | |
AA - Annual Accounts | 30 November 2009 | |
363a - Annual Return | 21 April 2009 | |
AA - Annual Accounts | 03 April 2009 | |
363a - Annual Return | 27 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 May 2008 | |
AA - Annual Accounts | 10 January 2008 | |
225 - Change of Accounting Reference Date | 09 January 2008 | |
363a - Annual Return | 11 May 2007 | |
288a - Notice of appointment of directors or secretaries | 11 May 2007 | |
288b - Notice of resignation of directors or secretaries | 11 May 2007 | |
353 - Register of members | 11 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 March 2007 | |
RESOLUTIONS - N/A | 02 January 2007 | |
287 - Change in situation or address of Registered Office | 02 January 2007 | |
288a - Notice of appointment of directors or secretaries | 08 June 2006 | |
288a - Notice of appointment of directors or secretaries | 08 June 2006 | |
288b - Notice of resignation of directors or secretaries | 08 June 2006 | |
288b - Notice of resignation of directors or secretaries | 08 June 2006 | |
NEWINC - New incorporation documents | 21 April 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 27 July 2010 | Outstanding |
N/A |