- Company Overview for ARTHUR MARSH & SON LIMITED (04299683)
- Filing history for ARTHUR MARSH & SON LIMITED (04299683)
- People for ARTHUR MARSH & SON LIMITED (04299683)
- Charges for ARTHUR MARSH & SON LIMITED (04299683)
- More for ARTHUR MARSH & SON LIMITED (04299683)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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14 Aug 2018 | TM02 | Termination of appointment of Jacqueline Anne Gregory as a secretary on 3 August 2018 | |
03 Aug 2018 | AP03 | Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 3 August 2018 | |
26 Jun 2018 | CS01 | Confirmation statement made on 14 June 2018 with updates | |
14 Jun 2018 | AA01 | Previous accounting period extended from 30 December 2017 to 31 December 2017 | |
25 May 2018 | AP01 | Appointment of Mr Robert Laurance Worrell as a director on 21 May 2018 | |
06 Mar 2018 | TM01 | Termination of appointment of Mark Stephen Mugge as a director on 2 March 2018 | |
19 Dec 2017 | SH08 | Change of share class name or designation | |
30 Sep 2017 | AA | Accounts for a dormant company made up to 30 December 2016 | |
23 Jun 2017 | CS01 | Confirmation statement made on 14 June 2017 with updates | |
22 Mar 2017 | AP01 | Appointment of Mr Antonios Erotocritou as a director on 15 March 2017 | |
13 Jan 2017 | AP01 | Appointment of Mr David Christopher Ross as a director on 20 December 2016 | |
09 Jan 2017 | AP03 | Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016 | |
09 Jan 2017 | TM02 | Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 20 December 2016 | |
07 Nov 2016 | CS01 | Confirmation statement made on 3 November 2016 with updates | |
09 Sep 2016 | AA | Full accounts made up to 30 December 2015 | |
29 Apr 2016 | AP03 | Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 20 April 2016 | |
29 Apr 2016 | TM02 | Termination of appointment of Jennifer Owens as a secretary on 1 March 2016 | |
25 Nov 2015 | CH01 | Director's details changed for Mr Mark Stephen Mugge on 25 November 2015 | |
13 Nov 2015 | AR01 |
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
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02 Oct 2015 | AA | Full accounts made up to 30 December 2014 | |
18 Sep 2015 | AP01 | Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015 | |
18 Sep 2015 | TM01 | Termination of appointment of Scott Egan as a director on 14 September 2015 | |
22 Jul 2015 | RESOLUTIONS |
Resolutions
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03 Jul 2015 | TM01 | Termination of appointment of Michael Peter Rea as a director on 16 April 2015 | |
23 Mar 2015 | AUD | Auditor's resignation |