Having been setup in 1978, Marlec Engineering Company Ltd has its registered office in Northants, it's status is listed as "Active". The organisation is registered for VAT. We don't know the number of employees at this company. The companies directors are listed as Auciello, Teresa, Fawkes, Ian, Pucacco, Nicolino Nino at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AUCIELLO, Teresa | 01 August 1991 | - | 1 |
| FAWKES, Ian | N/A | - | 1 |
| PUCACCO, Nicolino Nino | 19 May 1992 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 05 August 2020 | |
| CS01 - N/A | 27 May 2020 | |
| CH01 - Change of particulars for director | 11 January 2020 | |
| PSC04 - N/A | 11 January 2020 | |
| CH01 - Change of particulars for director | 10 January 2020 | |
| PSC04 - N/A | 10 January 2020 | |
| CH01 - Change of particulars for director | 27 December 2019 | |
| AA - Annual Accounts | 27 August 2019 | |
| AP01 - Appointment of director | 19 August 2019 | |
| CS01 - N/A | 28 May 2019 | |
| AA - Annual Accounts | 16 July 2018 | |
| CS01 - N/A | 24 May 2018 | |
| AA - Annual Accounts | 19 September 2017 | |
| CS01 - N/A | 26 May 2017 | |
| AA - Annual Accounts | 26 May 2016 | |
| AR01 - Annual Return | 25 May 2016 | |
| AA - Annual Accounts | 10 September 2015 | |
| AR01 - Annual Return | 21 May 2015 | |
| AA - Annual Accounts | 19 June 2014 | |
| AR01 - Annual Return | 28 May 2014 | |
| AUD - Auditor's letter of resignation | 03 January 2014 | |
| AA - Annual Accounts | 17 September 2013 | |
| AR01 - Annual Return | 22 May 2013 | |
| AR01 - Annual Return | 18 May 2012 | |
| AA - Annual Accounts | 10 May 2012 | |
| AA - Annual Accounts | 09 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 June 2011 | |
| AR01 - Annual Return | 23 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 30 December 2010 | |
| AA - Annual Accounts | 20 August 2010 | |
| AR01 - Annual Return | 30 June 2010 | |
| CH01 - Change of particulars for director | 30 June 2010 | |
| CH01 - Change of particulars for director | 30 June 2010 | |
| CH01 - Change of particulars for director | 30 June 2010 | |
| AA - Annual Accounts | 13 September 2009 | |
| 363a - Annual Return | 09 June 2009 | |
| AA - Annual Accounts | 31 July 2008 | |
| 363a - Annual Return | 20 May 2008 | |
| AA - Annual Accounts | 16 October 2007 | |
| 363a - Annual Return | 27 June 2007 | |
| 287 - Change in situation or address of Registered Office | 27 June 2007 | |
| 225 - Change of Accounting Reference Date | 15 May 2007 | |
| AA - Annual Accounts | 21 June 2006 | |
| 363a - Annual Return | 02 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 June 2006 | |
| AA - Annual Accounts | 11 July 2005 | |
| 363s - Annual Return | 19 May 2005 | |
| AA - Annual Accounts | 22 October 2004 | |
| 363s - Annual Return | 07 June 2004 | |
| AA - Annual Accounts | 04 November 2003 | |
| 363s - Annual Return | 31 May 2003 | |
| AA - Annual Accounts | 21 July 2002 | |
| 363s - Annual Return | 14 June 2002 | |
| RESOLUTIONS - N/A | 21 January 2002 | |
| RESOLUTIONS - N/A | 21 January 2002 | |
| MEM/ARTS - N/A | 21 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 2002 | |
| AA - Annual Accounts | 02 July 2001 | |
| 363s - Annual Return | 15 June 2001 | |
| AA - Annual Accounts | 25 July 2000 | |
| 363s - Annual Return | 09 June 2000 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 08 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 1999 | |
| AA - Annual Accounts | 17 June 1999 | |
| 363s - Annual Return | 24 May 1999 | |
| AA - Annual Accounts | 18 August 1998 | |
| 363s - Annual Return | 03 June 1998 | |
| 363s - Annual Return | 11 June 1997 | |
| AA - Annual Accounts | 30 April 1997 | |
| 395 - Particulars of a mortgage or charge | 10 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 1996 | |
| AA - Annual Accounts | 29 September 1996 | |
| 395 - Particulars of a mortgage or charge | 04 September 1996 | |
| 363s - Annual Return | 16 June 1996 | |
| 288 - N/A | 14 June 1995 | |
| 288 - N/A | 14 June 1995 | |
| 363s - Annual Return | 07 June 1995 | |
| AA - Annual Accounts | 25 May 1995 | |
| AA - Annual Accounts | 25 November 1994 | |
| 363s - Annual Return | 25 May 1994 | |
| AA - Annual Accounts | 02 September 1993 | |
| 363s - Annual Return | 20 May 1993 | |
| 287 - Change in situation or address of Registered Office | 05 April 1993 | |
| AA - Annual Accounts | 23 July 1992 | |
| 363s - Annual Return | 19 May 1992 | |
| 288 - N/A | 27 September 1991 | |
| AA - Annual Accounts | 30 May 1991 | |
| 363a - Annual Return | 30 May 1991 | |
| AA - Annual Accounts | 22 May 1990 | |
| 363 - Annual Return | 22 May 1990 | |
| AA - Annual Accounts | 03 October 1989 | |
| 363 - Annual Return | 03 October 1989 | |
| AA - Annual Accounts | 13 June 1988 | |
| 363 - Annual Return | 13 June 1988 | |
| AA - Annual Accounts | 02 March 1988 | |
| 363 - Annual Return | 11 September 1987 | |
| 363 - Annual Return | 02 December 1986 | |
| AA - Annual Accounts | 25 October 1986 | |
| 288 - N/A | 25 October 1986 | |
| 287 - Change in situation or address of Registered Office | 05 August 1986 | |
| NEWINC - New incorporation documents | 12 September 1978 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge over credit balances | 22 December 2010 | Fully Satisfied |
N/A |
| Legal charge | 27 March 1997 | Fully Satisfied |
N/A |
| Guarantee & debenture | 29 August 1996 | Fully Satisfied |
N/A |
| Debenture | 24 February 1983 | Fully Satisfied |
N/A |
