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ARTHUR MARSH & SON LIMITED

Company number 04299683

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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)
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
  • GBP 100,002
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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