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M.W. MARSHALL (U.K.) LIMITED

Company number 00213626

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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 Jan 2010 CH03 Secretary's details changed for Nicola Challen on 6 January 2010
10 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
17 Apr 2009 288a Secretary appointed nicola challen
17 Apr 2009 288b Appointment terminated secretary alistair peel
07 Jan 2009 288b Appointment terminated director anthony verrier
15 Dec 2008 363a Return made up to 10/12/08; full list of members
01 Sep 2008 288a Secretary appointed alistair charles peel
01 Sep 2008 288b Appointment terminated secretary maria de freitas
27 May 2008 AA Accounts for a dormant company made up to 31 December 2007
17 Apr 2008 288a Director appointed robert brian stevens
25 Mar 2008 287 Registered office changed on 25/03/2008 from cable house 54-62 new broad street london EC2M 1ST
08 Jan 2008 288c Secretary's particulars changed
02 Jan 2008 288a New director appointed
28 Dec 2007 363a Return made up to 10/12/07; full list of members
28 Dec 2007 288c Secretary's particulars changed
28 Aug 2007 288a New director appointed
28 Aug 2007 288b Director resigned
22 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
10 Jan 2007 363a Return made up to 10/12/06; full list of members
12 Dec 2006 288b Director resigned
11 Dec 2006 288a New director appointed
04 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
13 Jul 2006 288c Secretary's particulars changed
21 Jun 2006 288a New director appointed
15 Jun 2006 288b Director resigned