MARSHALL FLEET SOLUTIONS LTD

Company number 00563027

Date	Type	Description	View / Download
21 Jun 2017	AA	Full accounts made up to 31 December 2016	(12 pages)
04 Jan 2017	CH01	Director's details changed for Mr Robert David Marshall on 3 January 2017	(2 pages)
04 Oct 2016	TM01	Termination of appointment of Michael John Marshall as a director on 1 October 2016	(1 page)
12 Jul 2016	CS01	Confirmation statement made on 3 July 2016 with updates	(5 pages)
12 Jul 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
16 May 2016	AP01	Appointment of Mr Edward Owen Gedney as a director on 1 May 2016	(2 pages)
12 May 2016	TM01	Termination of appointment of Raymond David Cutting as a director on 6 May 2016	(1 page)
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)
25 Aug 2015	TM01	Termination of appointment of Douglas Roy Cattermole as a director on 14 August 2015	(1 page)
06 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 12,000	(6 pages)
26 Jun 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
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 12,000	(6 pages)
30 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	(15 pages)
17 Jan 2014	TM01	Termination of appointment of Andrew Howells as a director	(1 page)
06 Jan 2014	AP01	Appointment of Mr George Alexander Ralph as a director	(2 pages)
31 Oct 2013	TM01	Termination of appointment of Alison Pettitt as a director	(1 page)
06 Aug 2013	CERTNM	Company name changed marshall land systems LIMITED\certificate issued on 06/08/13 RES15 ‐ Change company name resolution on 2013-07-25 NM01 ‐ Change of name by resolution	(3 pages)
03 Jul 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders	(7 pages)
17 Jun 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
25 Apr 2013	TM01	Termination of appointment of Peter Hardisty as a director	(1 page)
12 Feb 2013	AP01	Appointment of Mr Glen John Clark as a director	(2 pages)
11 Feb 2013	TM01	Termination of appointment of Jon Borthwick as a director	(1 page)
02 Jan 2013	TM01	Termination of appointment of Peter Callaghan as a director	(1 page)