MARFLOW ENGINEERING LIMITED
Company number 00928322 · Monitor this company
188 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Appointment of a director · 2 pages | Subscribers only |
| 29 Jul 2026 | Change of director's details · 2 pages | Subscribers only |
| 29 Jul 2026 | Change of details of a person with significant control · 2 pages | Subscribers only |
| 29 Jul 2026 | Registered office address changed from Britannia House Austin Way Hamstead Industrial Estate Birmingham B42 1DU England to 17 Flitch Industrial Estate Chelmsford Road Great Dunmow CM6 1XJ on 2026-07-29 · 1 page | View document |
| 29 Jul 2026 | Change of particulars for secretary · 1 page | Subscribers only |
| 29 Jul 2026 | Change of director's details · 2 pages | Subscribers only |
| 29 Jul 2026 | Change of director's details · 2 pages | Subscribers only |
| 29 Jul 2026 | Change of director's details · 2 pages | Subscribers only |
| 23 Jul 2026 | Termination of a secretary appointment · 1 page | Subscribers only |
| 23 Jul 2026 | Appointment of a director · 2 pages | Subscribers only |
| 23 Jul 2026 | Appointment of a secretary · 2 pages | Subscribers only |
| 23 Jul 2026 | Termination of a director appointment · 1 page | Subscribers only |
| 20 Jul 2026 | Accounts for a small company made up to 2025-12-31 · 10 pages | View document |
| 5 Feb 2026 | Confirmation statement · 3 pages | Subscribers only |
| 29 Jan 2026 | Filing · 3 pages | Subscribers only |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 17 Jun 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 11 Feb 2025 | Confirmation statement · 3 pages | Subscribers only |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Jul 2024 | Appointment of a secretary · 2 pages | Subscribers only |
| 3 Jul 2024 | Termination of a secretary appointment · 1 page | Subscribers only |
| 17 Jun 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 4 Apr 2024 | Change of director's details · 2 pages | Subscribers only |
| 11 Mar 2024 | Notice of an individual person with significant control · 2 pages | Subscribers only |
| 11 Mar 2024 | Confirmation statement · 4 pages | Subscribers only |
| 11 Mar 2024 | Cessation of a person with significant control · 1 page | Subscribers only |
| 11 Mar 2024 | Appointment of a director · 2 pages | Subscribers only |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 10 Feb 2023 | Confirmation statement · 3 pages | Subscribers only |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 2 Mar 2022 | Confirmation statement · 4 pages | Subscribers only |
| 25 Feb 2022 | Appointment of a director · 2 pages | Subscribers only |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Jul 2020 | Cessation of a person with significant control | Subscribers only |
| 21 Jul 2020 | Notice of a corporate person with significant control | Subscribers only |
| 6 Jul 2020 | Appointment of a secretary | Subscribers only |
| 3 Jul 2020 | Termination of a director appointment | Subscribers only |
| 3 Jul 2020 | Appointment of a director | Subscribers only |
| 3 Jul 2020 | Appointment of a director | Subscribers only |
| 3 Jul 2020 | Appointment of a director · 2 pages | Subscribers only |
| 3 Jul 2020 | Termination of a director appointment | Subscribers only |
| 3 Jul 2020 | Termination of a director appointment | Subscribers only |
| 3 Jul 2020 | Termination of a director appointment | Subscribers only |
| 3 Jul 2020 | Termination of a secretary appointment | Subscribers only |
| 1 Jul 2020 | REGISTERED OFFICE CHANGED ON 01/07/2020 FROM NO4 CASTLE COURT 2 CASTLEGATE WAY DUDLEY DY1 4RH ENGLAND | View document |
| 11 Jun 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 11 Jun 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 11 Jun 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 11 Jun 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 4 Feb 2020 | Confirmation statement | Subscribers only |
| 11 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 10 Nov 2019 | ARTICLES OF ASSOCIATION | View document |
| 28 Oct 2019 | ALTER ARTICLES 11/10/2019 | View document |
| 28 Oct 2019 | 11/10/19 STATEMENT OF CAPITAL GBP 245000.00 | View document |
| 16 Jul 2019 | Appointment of a director | Subscribers only |
| 8 Jul 2019 | Confirmation statement | Subscribers only |
| 27 Jun 2019 | Change of director's details | Subscribers only |
| 23 Apr 2019 | Termination of a director appointment | Subscribers only |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 5 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2018 | 15/05/18 STATEMENT OF CAPITAL GBP 85000 | View document |
| 19 Jul 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Jun 2018 | Confirmation statement | Subscribers only |
| 7 Mar 2018 | Appointment of a director | Subscribers only |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 25 Oct 2017 | REGISTERED OFFICE CHANGED ON 25/10/2017 FROM NO 4 CASTLE COURT 2 CASTLEGATE WAY DUDLEY DY1 4RH ENGLAND | View document |
| 25 Oct 2017 | REGISTERED OFFICE CHANGED ON 25/10/2017 FROM BRITANNIA HOUSE AUSTIN WAY HAMPSTEAD INDUSTRIAL ESTATE BIRMINGHAM B42 1DU ENGLAND | View document |
| 25 Oct 2017 | Change of director's details | Subscribers only |
| 24 Oct 2017 | REGISTERED OFFICE CHANGED ON 24/10/2017 FROM BRITANNIA HOUSE AUSTIN WAY HAMSTEAD INDUSTRIAL EST BIRMINGHAM B42 1DU | View document |
| 12 Oct 2017 | 28/02/17 UNAUDITED ABRIDGED | View document |
| 12 Jun 2017 | Confirmation statement | Subscribers only |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 7 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 12 Jul 2016 | Annual return | Subscribers only |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 10 Feb 2016 | Appointment of a director | Subscribers only |
| 20 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 7 Oct 2015 | Termination of a director appointment | Subscribers only |
| 17 Jun 2015 | Annual return | Subscribers only |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 17 Dec 2014 | ALTER ARTICLES 24/11/2014 | View document |
| 17 Dec 2014 | 24/11/14 STATEMENT OF CAPITAL GBP 149500 | View document |
| 3 Dec 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 28 Aug 2014 | 06/08/14 STATEMENT OF CAPITAL GBP 89500 | View document |
| 28 Aug 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Jul 2014 | Termination of a director appointment | Subscribers only |
| 24 Jun 2014 | Annual return | Subscribers only |
| 23 May 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 May 2014 | 23/05/14 STATEMENT OF CAPITAL GBP 94000 | View document |
| 11 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 7 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 11 Jul 2013 | Termination of a director appointment | Subscribers only |
| 9 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 009283220007 | View document |
| 12 Jun 2013 | Annual return | Subscribers only |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 22 Jan 2013 | Appointment of a director | Subscribers only |
| 11 Oct 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 14 Jun 2012 | Annual return | Subscribers only |
| 12 Jan 2012 | Change of director's details | Subscribers only |
| 11 Jan 2012 | Change of particulars for secretary | Subscribers only |
| 10 Jan 2012 | Change of director's details | Subscribers only |
| 10 Jan 2012 | Change of director's details | Subscribers only |
| 10 Jan 2012 | Change of director's details | Subscribers only |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 17 Jun 2011 | Annual return | Subscribers only |
| 16 Aug 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 2 Jul 2010 | Annual return | Subscribers only |
| 19 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 24 Nov 2009 | Annual return | Subscribers only |
| 24 Sep 2009 | Filing | Subscribers only |
| 24 Sep 2009 | Filing | Subscribers only |
| 24 Sep 2009 | Filing | Subscribers only |
| 11 Jul 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 6 Oct 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 24 Jul 2008 | Filing | Subscribers only |
| 16 Jul 2008 | Filing | Subscribers only |
| 5 Mar 2008 | Filing | Subscribers only |
| 5 Mar 2008 | Filing | Subscribers only |
| 1 Feb 2008 | Filing | Subscribers only |
| 31 Jan 2008 | Filing | Subscribers only |
| 27 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 11 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 24 Jul 2006 | Filing | Subscribers only |
| 4 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | View document |
| 8 Sep 2005 | Filing | Subscribers only |
| 21 Dec 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/04 | View document |
| 26 Aug 2004 | Filing | Subscribers only |
| 9 Aug 2004 | Filing | Subscribers only |
| 6 Apr 2004 | AMENDING 88(2) DATED 25/02/2003 | View document |
| 22 Dec 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03 | View document |
| 9 May 2003 | Filing | Subscribers only |
| 5 Mar 2003 | CONVERT SHARES 25/02/03 | View document |
| 30 Jul 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02 | View document |
| 1 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Dec 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/01 | View document |
| 28 Jul 2001 | Filing | Subscribers only |
| 10 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/00 | View document |
| 30 Jun 2000 | Filing | Subscribers only |
| 27 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 21 Jul 1999 | Filing | Subscribers only |
| 14 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 24 Jun 1998 | Filing | Subscribers only |
| 9 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | View document |
| 14 Jul 1997 | Filing | Subscribers only |
| 18 Dec 1996 | REGISTERED OFFICE CHANGED ON 18/12/96 FROM: 55 OAK ROAD WEST BROMWICH STAFFS B70 8HR | View document |
| 5 Nov 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | View document |
| 22 Jul 1996 | Filing | Subscribers only |
| 11 Jul 1995 | Filing | Subscribers only |
| 6 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | View document |
| 10 Jan 1995 | REDESIGNATED SHARES 20/12/94 | View document |
| 10 Jan 1995 | CAPITAL 2000X £1 SHRS 20/12/94 | View document |
| 10 Jan 1995 | ALTER MEM AND ARTS 20/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 35 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 5 Aug 1994 | Filing | Subscribers only |
| 13 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | View document |
| 7 Oct 1993 | Filing | Subscribers only |
| 19 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 | View document |
| 7 Jun 1993 | Filing | Subscribers only |
| 7 Jun 1993 | Filing | Subscribers only |
| 18 Aug 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 | View document |
| 14 Jul 1992 | Filing | Subscribers only |
| 14 Jul 1992 | Filing | Subscribers only |
| 14 Jul 1992 | Filing | Subscribers only |
| 3 Jan 1992 | FULL ACCOUNTS MADE UP TO 28/02/91 | View document |
| 7 Jul 1991 | Filing | Subscribers only |
| 31 Jul 1990 | Filing | Subscribers only |
| 31 Jul 1990 | Filing | Subscribers only |
| 31 Jul 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 | View document |
| 28 Jul 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 | View document |
| 28 Jul 1989 | Filing | Subscribers only |
| 29 Apr 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Mar 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88 | View document |
| 17 Nov 1988 | Filing | Subscribers only |
| 20 Nov 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 | View document |
| 20 Nov 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 | View document |
| 20 Nov 1987 | Filing | Subscribers only |
| 17 Nov 1987 | Filing | Subscribers only |
| 22 Jun 1984 | ANNUAL ACCOUNTS MADE UP DATE 28/02/82 | View document |
| 12 Aug 1983 | PARTICULARS OF MORTGAGE/CHARGE | View document |