MARAN ATHA FASTENERS LIMITED


Registered number: 00981644
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Name: MARAN ATHA FASTENERS LIMITED
MARAN ATHA FASTENERS LTD
Address: C/O LJA MMIERS & CO, HAWKESDEN ROAD, ST NEOTS, CAMBRIDGESHIRE, PE19 1QS
Incorporation Date: 1970-06-09

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2019-06-13 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 PARENT_ACC
2019-04-16 CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES CS01
2019-03-18 CESSATION OF ROY LEACH AS A PSC PSC07
2019-06-13 30/09/18 UNAUDITED ABRIDGED AA
2019-06-13 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 GUARANTEE2
2019-12-13 APPOINTMENT TERMINATED, SECRETARY DAVID HOLLIHEAD TM02
2019-12-13 APPOINTMENT TERMINATED, DIRECTOR DAVID HOLLIHEAD TM01
2019-04-17 DIRECTOR'S CHANGE OF PARTICULARS / TOMOTHY JAMES NICHOLSON / 16/04/2019 CH01
2019-03-18 CESSATION OF DAVID JOHN HOLLIHEAD AS A PSC PSC07
2019-03-18 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIERS CONSTRUCTION PRODUCTS LIMITED PSC02
2019-06-13 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 AGREEMENT2
2018-08-29 DIRECTOR APPOINTED ANDREW JOHN AUBREY MIERS AP01
2018-08-29 REGISTERED OFFICE CHANGED ON 29/08/2018 FROMUNIT 8 KETTERER COURTJACKSON STREETST HELENSMERSEYSIDEWA9 3AH AD01
2018-04-09 CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES CS01
2018-08-29 CURRSHO FROM 31/12/2018 TO 30/09/2018 AA01
2018-08-03 31/12/17 UNAUDITED ABRIDGED AA
2018-08-29 DIRECTOR APPOINTED TOMOTHY JAMES NICHOLSON AP01
2017-09-21 31/12/16 UNAUDITED ABRIDGED AA
2017-04-13 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES CS01
2016-09-21 31/12/15 TOTAL EXEMPTION SMALL AA
2016-01-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2016-04-11 07/04/16 FULL LIST AR01
2015-04-14 07/04/15 FULL LIST AR01
2015-08-17 31/12/14 TOTAL EXEMPTION SMALL AA
2014-04-10 07/04/14 FULL LIST AR01
2014-09-17 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-18 31/12/12 TOTAL EXEMPTION SMALL AA
2013-04-18 07/04/13 FULL LIST AR01
2012-09-25 31/12/11 TOTAL EXEMPTION SMALL AA
2012-04-24 07/04/12 FULL LIST AR01
2011-04-07 07/04/11 FULL LIST AR01
2011-09-29 31/12/10 TOTAL EXEMPTION SMALL AA
2010-05-05 07/04/10 FULL LIST AR01
2010-09-14 31/12/09 TOTAL EXEMPTION SMALL AA
2009-04-22 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS 363a
2009-10-29 31/12/08 TOTAL EXEMPTION SMALL AA
2008-04-11 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS 363a
2008-11-01 31/12/07 TOTAL EXEMPTION SMALL AA
2008-08-28 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID HOLLIHEAD / 29/05/2008 288c
2007-05-22 RETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS 363s
2007-06-13 REGISTERED OFFICE CHANGED ON 13/06/07 FROM:BEAUFORT STREETST HELENSMERSEYSIDEWA9 3BQ 287
2007-01-17 PARTICULARS OF MORTGAGE/CHARGE 395
2007-07-06 REGISTERED OFFICE CHANGED ON 06/07/07 FROM:UNIT 8 KETTERER COURTJACKSON STREETST HELENSMERSEYSIDE WA9 3AH 287
2007-07-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-06-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-04-12 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS 363s
2005-05-12 NEW SECRETARY APPOINTED 288a
2005-03-29 RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS 363s
2005-05-12 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2005-07-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-04-15 RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS 363s
2004-05-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2003-04-24 RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS 363s
2003-04-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-07-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-04-11 RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS 363s
2001-05-11 RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS 363s
2001-07-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2000-06-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-09-26 REGISTERED OFFICE CHANGED ON 26/09/00 FROM:UNIT 16 H WESTSIDE IND ESTJACKSON STREETST HELENSMERSEYSIDE WA9 3AT 287

Last update: 2020-04-08 03:11:22