Mark1 Conversions Ltd was established in 2005. The current directors of the company are Rowland, Alison Louise, Baker, Lee Mark, Rowland, Mark, Rowland, Alison. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAKER, Lee Mark | 19 September 2013 | - | 1 |
| ROWLAND, Mark | 25 July 2005 | - | 1 |
| ROWLAND, Alison | 25 July 2005 | 20 September 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROWLAND, Alison Louise | 01 November 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 04 September 2020 | |
| CS01 - N/A | 14 July 2020 | |
| CS01 - N/A | 05 August 2019 | |
| AA - Annual Accounts | 08 July 2019 | |
| AD01 - Change of registered office address | 10 October 2018 | |
| CS01 - N/A | 05 July 2018 | |
| AA - Annual Accounts | 14 June 2018 | |
| AA - Annual Accounts | 05 December 2017 | |
| CS01 - N/A | 08 August 2017 | |
| AA - Annual Accounts | 23 November 2016 | |
| CS01 - N/A | 14 September 2016 | |
| SH01 - Return of Allotment of shares | 18 August 2016 | |
| AR01 - Annual Return | 20 August 2015 | |
| CH01 - Change of particulars for director | 20 August 2015 | |
| AA - Annual Accounts | 27 April 2015 | |
| CH01 - Change of particulars for director | 23 December 2014 | |
| AP03 - Appointment of secretary | 25 November 2014 | |
| AR01 - Annual Return | 18 August 2014 | |
| AA - Annual Accounts | 03 June 2014 | |
| TM02 - Termination of appointment of secretary | 30 September 2013 | |
| CERTNM - Change of name certificate | 20 September 2013 | |
| TM01 - Termination of appointment of director | 20 September 2013 | |
| AP01 - Appointment of director | 19 September 2013 | |
| AA - Annual Accounts | 18 September 2013 | |
| AR01 - Annual Return | 10 September 2013 | |
| AR01 - Annual Return | 09 August 2012 | |
| AA - Annual Accounts | 09 July 2012 | |
| AR01 - Annual Return | 16 August 2011 | |
| AA - Annual Accounts | 18 July 2011 | |
| AR01 - Annual Return | 03 August 2010 | |
| CH01 - Change of particulars for director | 03 August 2010 | |
| CH01 - Change of particulars for director | 03 August 2010 | |
| AA - Annual Accounts | 07 July 2010 | |
| 363a - Annual Return | 27 July 2009 | |
| AA - Annual Accounts | 25 June 2009 | |
| AA - Annual Accounts | 12 September 2008 | |
| 363a - Annual Return | 11 September 2008 | |
| AA - Annual Accounts | 20 August 2007 | |
| 363a - Annual Return | 01 August 2007 | |
| AA - Annual Accounts | 08 November 2006 | |
| 225 - Change of Accounting Reference Date | 11 October 2006 | |
| 363a - Annual Return | 14 August 2006 | |
| RESOLUTIONS - N/A | 16 August 2005 | |
| RESOLUTIONS - N/A | 16 August 2005 | |
| RESOLUTIONS - N/A | 16 August 2005 | |
| NEWINC - New incorporation documents | 25 July 2005 |
