MARSHALL MIDDLE EAST LIMITED filing history - Find and update company information

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MARSHALL MIDDLE EAST LIMITED

Company number 09336009

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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)
06 Mar 2024	AD01	Registered office address changed from Airport House the Airport Cambridge CB5 8RY to Control Building the Airport Newmarket Road Cambridge CB5 8RX on 6 March 2024	View PDF Registered office address changed from Airport House the Airport Cambridge CB5 8RY to Control Building the Airport Newmarket Road Cambridge CB5 8RX on 6 March 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	TM01	Termination of appointment of Neil James Mcmanus as a director on 16 February 2024	View PDF Termination of appointment of Neil James Mcmanus as a director on 16 February 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	AP01	Appointment of Mr Gareth Williams as a director on 13 February 2024	View PDF Appointment of Mr Gareth Williams as a director on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
31 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
04 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with no updates	View PDF Confirmation statement made on 2 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	View PDF Confirmation statement made on 2 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
29 Apr 2022	TM01	Termination of appointment of Duncan Stuart Eldridge as a director on 25 April 2022	View PDF Termination of appointment of Duncan Stuart Eldridge as a director on 25 April 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	AP01	Appointment of Mr Neil James Mcmanus as a director on 25 April 2022	View PDF Appointment of Mr Neil James Mcmanus as a director on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	AP01	Appointment of Mr Duncan Stuart Eldridge as a director on 16 December 2021	View PDF Appointment of Mr Duncan Stuart Eldridge as a director on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	TM01	Termination of appointment of Gary John Scott Moynehan as a director on 16 December 2021	View PDF Termination of appointment of Gary John Scott Moynehan as a director on 16 December 2021 - link opens in a new window - 1 page (1 page)
06 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
06 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with no updates	View PDF Confirmation statement made on 2 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	TM01	Termination of appointment of Daney Samantha Wilkinson as a director on 31 August 2021	View PDF Termination of appointment of Daney Samantha Wilkinson as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2021	TM01	Termination of appointment of Mark Graham Banfield as a director on 31 August 2021	View PDF Termination of appointment of Mark Graham Banfield as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
02 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with no updates	View PDF Confirmation statement made on 2 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
19 Oct 2020	TM01	Termination of appointment of Sean Vincent Cummins as a director on 12 October 2020	View PDF Termination of appointment of Sean Vincent Cummins as a director on 12 October 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2020	TM01	Termination of appointment of Alistair Dickson Mcphee as a director on 17 September 2020	View PDF Termination of appointment of Alistair Dickson Mcphee as a director on 17 September 2020 - link opens in a new window - 1 page (1 page)
11 Sep 2020	AP01	Appointment of Mrs Daney Samantha Wilkinson as a director on 1 September 2020	View PDF Appointment of Mrs Daney Samantha Wilkinson as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	AP01	Appointment of Mr Mark Graham Banfield as a director on 1 September 2020	View PDF Appointment of Mr Mark Graham Banfield as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with no updates	View PDF Confirmation statement made on 2 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)

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