Established in 1966, Marquin Engineering Company Ltd has its registered office in West Midlands.. The current directors of the company are listed as Spencer, Kathryn, Spencer, David Mayland, Spencer, Doreen, Spencer, Edward James, Spencer, George Malcolm at Companies House. We don't currently know the number of employees at Marquin Engineering Company Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SPENCER, Kathryn | 04 June 2018 | - | 1 |
SPENCER, David Mayland | N/A | 30 April 2002 | 1 |
SPENCER, Doreen | N/A | 30 April 2002 | 1 |
SPENCER, Edward James | N/A | 07 February 2011 | 1 |
SPENCER, George Malcolm | N/A | 04 June 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 August 2020 | |
CH01 - Change of particulars for director | 20 May 2020 | |
AA - Annual Accounts | 30 January 2020 | |
CS01 - N/A | 16 August 2019 | |
PSC04 - N/A | 16 August 2019 | |
MR04 - N/A | 15 January 2019 | |
AA - Annual Accounts | 26 November 2018 | |
CS01 - N/A | 20 August 2018 | |
PSC01 - N/A | 20 August 2018 | |
PSC07 - N/A | 20 August 2018 | |
TM01 - Termination of appointment of director | 20 August 2018 | |
TM02 - Termination of appointment of secretary | 20 August 2018 | |
AP01 - Appointment of director | 07 June 2018 | |
AA - Annual Accounts | 31 January 2018 | |
CS01 - N/A | 09 August 2017 | |
AA - Annual Accounts | 24 January 2017 | |
CS01 - N/A | 11 August 2016 | |
AA - Annual Accounts | 11 November 2015 | |
AR01 - Annual Return | 12 August 2015 | |
AA - Annual Accounts | 02 December 2014 | |
MR01 - N/A | 05 November 2014 | |
AR01 - Annual Return | 12 August 2014 | |
AA - Annual Accounts | 20 September 2013 | |
AR01 - Annual Return | 13 August 2013 | |
AA - Annual Accounts | 22 November 2012 | |
AR01 - Annual Return | 16 October 2012 | |
RESOLUTIONS - N/A | 20 September 2012 | |
MEM/ARTS - N/A | 20 September 2012 | |
AA - Annual Accounts | 06 December 2011 | |
AR01 - Annual Return | 19 September 2011 | |
SH03 - Return of purchase of own shares | 16 February 2011 | |
RESOLUTIONS - N/A | 10 February 2011 | |
TM01 - Termination of appointment of director | 09 February 2011 | |
AA - Annual Accounts | 01 November 2010 | |
AR01 - Annual Return | 31 August 2010 | |
CH01 - Change of particulars for director | 31 August 2010 | |
CH01 - Change of particulars for director | 31 August 2010 | |
AA - Annual Accounts | 26 October 2009 | |
363a - Annual Return | 10 August 2009 | |
AA - Annual Accounts | 30 September 2008 | |
363s - Annual Return | 26 August 2008 | |
363s - Annual Return | 05 September 2007 | |
AA - Annual Accounts | 22 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 August 2007 | |
363s - Annual Return | 09 October 2006 | |
AA - Annual Accounts | 21 September 2006 | |
AA - Annual Accounts | 14 September 2005 | |
363s - Annual Return | 17 August 2005 | |
363s - Annual Return | 17 August 2004 | |
AA - Annual Accounts | 19 July 2004 | |
363s - Annual Return | 01 September 2003 | |
AA - Annual Accounts | 28 July 2003 | |
AA - Annual Accounts | 10 October 2002 | |
363s - Annual Return | 26 September 2002 | |
288b - Notice of resignation of directors or secretaries | 26 September 2002 | |
288b - Notice of resignation of directors or secretaries | 26 September 2002 | |
288a - Notice of appointment of directors or secretaries | 26 September 2002 | |
169 - Return by a company purchasing its own shares | 08 August 2002 | |
RESOLUTIONS - N/A | 11 April 2002 | |
MEM/ARTS - N/A | 11 April 2002 | |
AA - Annual Accounts | 28 September 2001 | |
363s - Annual Return | 19 September 2001 | |
AA - Annual Accounts | 07 February 2001 | |
363s - Annual Return | 11 October 2000 | |
AA - Annual Accounts | 16 September 1999 | |
363s - Annual Return | 06 September 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 July 1999 | |
AA - Annual Accounts | 31 December 1998 | |
363s - Annual Return | 10 November 1998 | |
AA - Annual Accounts | 03 February 1998 | |
363s - Annual Return | 10 September 1997 | |
AA - Annual Accounts | 28 October 1996 | |
363s - Annual Return | 17 September 1996 | |
AA - Annual Accounts | 26 October 1995 | |
363s - Annual Return | 01 September 1995 | |
AA - Annual Accounts | 07 October 1994 | |
363s - Annual Return | 02 September 1994 | |
363s - Annual Return | 21 September 1993 | |
AA - Annual Accounts | 30 August 1993 | |
AA - Annual Accounts | 27 October 1992 | |
363s - Annual Return | 08 October 1992 | |
AA - Annual Accounts | 07 October 1991 | |
363b - Annual Return | 12 September 1991 | |
363(287) - N/A | 12 September 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 June 1991 | |
395 - Particulars of a mortgage or charge | 08 May 1991 | |
395 - Particulars of a mortgage or charge | 08 May 1991 | |
363 - Annual Return | 24 October 1990 | |
AA - Annual Accounts | 24 October 1990 | |
288 - N/A | 24 July 1990 | |
AA - Annual Accounts | 21 September 1989 | |
363 - Annual Return | 21 September 1989 | |
AA - Annual Accounts | 16 December 1988 | |
363 - Annual Return | 16 December 1988 | |
AA - Annual Accounts | 21 October 1987 | |
363 - Annual Return | 21 October 1987 | |
AA - Annual Accounts | 09 October 1987 | |
AA - Annual Accounts | 08 October 1986 | |
363 - Annual Return | 08 October 1986 | |
AA - Annual Accounts | 17 September 1985 | |
AA - Annual Accounts | 06 October 1983 | |
363 - Annual Return | 06 October 1983 | |
AA - Annual Accounts | 28 May 1983 | |
363 - Annual Return | 28 May 1983 | |
363 - Annual Return | 09 October 1980 | |
AA - Annual Accounts | 05 October 1980 | |
AA - Annual Accounts | 24 August 1977 | |
AA - Annual Accounts | 06 May 1976 | |
NEWINC - New incorporation documents | 18 March 1966 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 31 October 2014 | Outstanding |
N/A |
Corporate mortgage | 18 April 1991 | Fully Satisfied |
N/A |
Debenture | 18 April 1991 | Fully Satisfied |
N/A |
Debenture | 21 September 1982 | Fully Satisfied |
N/A |