MARSHALL SPECIALIST VEHICLES LTD

Company number 05976316

Date	Type	Description	View / Download
25 Oct 2016	CS01	Confirmation statement made on 24 October 2016 with updates	(5 pages)
04 Oct 2016	TM01	Termination of appointment of Michael John Marshall as a director on 1 October 2016	(1 page)
14 Jun 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
05 May 2016	TM01	Termination of appointment of William Charles Mason Dastur as a director on 30 April 2016	(1 page)
03 May 2016	TM01	Termination of appointment of Glen John Clark as a director on 30 April 2016	(1 page)
20 Apr 2016	CH01	Director's details changed for Mr Gary John Scott Moynehan on 20 April 2016	(2 pages)
19 Apr 2016	AP01	Appointment of Mr Gary John Scott Moynehan as a director on 19 April 2016	(2 pages)
26 Oct 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 50,000	(5 pages)
26 Jun 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
27 Oct 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 50,000	(5 pages)
17 Jul 2014	NM01	Change of name by resolution
17 Jul 2014	CERTNM	Company name changed marshall sdg LIMITED\certificate issued on 17/07/14 RES15 ‐ Change company name resolution on 2014-07-16	(3 pages)
26 Jun 2014	CH01	Director's details changed for Mr Robert David Marshall on 26 June 2014	(2 pages)
23 Jun 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
31 Oct 2013	TM01	Termination of appointment of Alison Pettitt as a director	(1 page)
24 Oct 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 50,000	(5 pages)
17 Jun 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
12 Feb 2013	AP01	Appointment of Mr Glen John Clark as a director	(2 pages)
02 Jan 2013	TM01	Termination of appointment of Peter Callaghan as a director	(1 page)
04 Dec 2012	TM01	Termination of appointment of John Harris as a director	(1 page)
24 Oct 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	(6 pages)
11 Oct 2012	AD01	Registered office address changed from Airport House, the Airport Newmarket Road Cambridge CB5 8RX on 11 October 2012	(1 page)
11 Oct 2012	CH01	Director's details changed for Mrs Alison Jane Pettitt on 11 October 2012	(2 pages)
11 Oct 2012	CH01	Director's details changed for Mr John Leslie Harris on 11 October 2012	(2 pages)
09 Jul 2012	AA	Full accounts made up to 31 December 2011	(19 pages)