Mars Peterborough Uk Holdings Ltd was founded on 13 October 2010, it has a status of "Active". We don't currently know the number of employees at this company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JORDAN, Margaret Alison | 13 October 2010 | 06 July 2012 | 1 |
WILLIAMS, Carol | 06 July 2012 | 29 December 2017 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 09 June 2020 | |
AP01 - Appointment of director | 29 January 2020 | |
AP01 - Appointment of director | 22 January 2020 | |
AP01 - Appointment of director | 22 January 2020 | |
CS01 - N/A | 24 October 2019 | |
AA - Annual Accounts | 09 October 2019 | |
TM01 - Termination of appointment of director | 15 August 2019 | |
CS01 - N/A | 26 October 2018 | |
AA - Annual Accounts | 25 September 2018 | |
CH01 - Change of particulars for director | 31 July 2018 | |
TM02 - Termination of appointment of secretary | 29 December 2017 | |
TM01 - Termination of appointment of director | 29 December 2017 | |
CS01 - N/A | 24 October 2017 | |
CH01 - Change of particulars for director | 23 October 2017 | |
CH01 - Change of particulars for director | 20 October 2017 | |
CH01 - Change of particulars for director | 18 October 2017 | |
AA - Annual Accounts | 07 October 2017 | |
AP01 - Appointment of director | 20 September 2017 | |
TM01 - Termination of appointment of director | 20 September 2017 | |
CS01 - N/A | 28 October 2016 | |
AA - Annual Accounts | 20 September 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 September 2016 | |
AP01 - Appointment of director | 15 August 2016 | |
TM01 - Termination of appointment of director | 12 August 2016 | |
AP01 - Appointment of director | 12 August 2016 | |
AR01 - Annual Return | 04 November 2015 | |
AA - Annual Accounts | 22 September 2015 | |
AP01 - Appointment of director | 22 December 2014 | |
TM01 - Termination of appointment of director | 22 December 2014 | |
AP01 - Appointment of director | 22 December 2014 | |
AR01 - Annual Return | 29 October 2014 | |
AP01 - Appointment of director | 28 October 2014 | |
AA - Annual Accounts | 17 September 2014 | |
TM01 - Termination of appointment of director | 17 July 2014 | |
CH01 - Change of particulars for director | 24 October 2013 | |
CH01 - Change of particulars for director | 24 October 2013 | |
CH01 - Change of particulars for director | 24 October 2013 | |
AR01 - Annual Return | 23 October 2013 | |
AA - Annual Accounts | 18 September 2013 | |
AR01 - Annual Return | 29 October 2012 | |
CH01 - Change of particulars for director | 29 October 2012 | |
TM01 - Termination of appointment of director | 10 July 2012 | |
AP01 - Appointment of director | 10 July 2012 | |
AP03 - Appointment of secretary | 10 July 2012 | |
TM02 - Termination of appointment of secretary | 10 July 2012 | |
AA - Annual Accounts | 06 July 2012 | |
AP01 - Appointment of director | 27 March 2012 | |
TM01 - Termination of appointment of director | 26 March 2012 | |
AR01 - Annual Return | 27 October 2011 | |
CH01 - Change of particulars for director | 13 November 2010 | |
CH01 - Change of particulars for director | 12 November 2010 | |
CH01 - Change of particulars for director | 12 November 2010 | |
CH03 - Change of particulars for secretary | 12 November 2010 | |
SH01 - Return of Allotment of shares | 09 November 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 November 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 November 2010 | |
AA01 - Change of accounting reference date | 04 November 2010 | |
NEWINC - New incorporation documents | 13 October 2010 |