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MARSHALL MOTOR GROUP LIMITED

Company number 00295579

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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)
22 Jun 2015 AA Full accounts made up to 31 December 2014
11 May 2015 TM01 Termination of appointment of Christopher Mark Sheppard as a director on 27 April 2015
11 May 2015 TM01 Termination of appointment of Martin Scott Wastie as a director on 30 April 2015
09 Apr 2015 AP01 Appointment of Mark Douglas Raban as a director on 2 April 2015
26 Mar 2015 AP03 Appointment of Stephen Robert Jones as a secretary on 25 March 2015
25 Mar 2015 TM02 Termination of appointment of Sarah Jane Moynihan as a secretary on 25 March 2015
25 Mar 2015 TM01 Termination of appointment of Francis Laud as a director on 25 March 2015
25 Mar 2015 TM01 Termination of appointment of William Charles Mason Dastur as a director on 25 March 2015
25 Mar 2015 TM01 Termination of appointment of Robert David Marshall as a director on 25 March 2015
25 Mar 2015 TM01 Termination of appointment of Michael John Marshall as a director on 25 March 2015
25 Mar 2015 TM01 Termination of appointment of Christopher Mark Hutton Walkinshaw as a director on 25 March 2015
02 Dec 2014 CH01 Director's details changed for Mr Daksh Gupta on 28 November 2014
03 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 2,250,000
26 Jun 2014 CH01 Director's details changed for Mr Robert David Marshall on 26 June 2014
23 Jun 2014 AA Full accounts made up to 31 December 2013
10 Feb 2014 AP01 Appointment of Helen Annette Burrows as a director
03 Feb 2014 TM01 Termination of appointment of Neil Tonks as a director
31 Oct 2013 TM01 Termination of appointment of Sue Myers as a director
26 Sep 2013 TM01 Termination of appointment of Carole Burman as a director
30 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
30 Jul 2013 AP01 Appointment of Mr Martin Scott Wastie as a director
17 Jun 2013 AA Full accounts made up to 31 December 2012
04 Jun 2013 TM01 Termination of appointment of Mark Furniss as a director
31 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
31 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3