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MARSHALL FLEET SOLUTIONS LTD

Company number 00563027

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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)
04 Dec 2012 TM01 Termination of appointment of Timothy Otter as a director
04 Dec 2012 TM01 Termination of appointment of John Harris as a director
09 Jul 2012 AA Full accounts made up to 31 December 2011
05 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
12 Jun 2012 AP03 Appointment of Sarah Jane Moynihan as a secretary
12 Jun 2012 TM02 Termination of appointment of Jonathan Barker as a secretary
11 Apr 2012 AP01 Appointment of Mr John Leslie Harris as a director
11 Apr 2012 AP01 Appointment of Timothy Peter Gautrey Otter as a director
11 Apr 2012 AP01 Appointment of Ray David Cutting as a director
10 Apr 2012 AP01 Appointment of Mr Andrew John Howells as a director
10 Apr 2012 AP01 Appointment of Mr Peter Jonathan Hardisty as a director
10 Apr 2012 AP01 Appointment of Jon David Borthwick as a director
10 Apr 2012 AP01 Appointment of Douglas Roy Cattermole as a director
29 Sep 2011 CH01 Director's details changed for Mr Robert David Marshall on 29 September 2011
29 Sep 2011 CH03 Secretary's details changed for Mr Jonathan David Barker on 29 September 2011
12 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
16 Jun 2011 AA Full accounts made up to 31 December 2010
14 Sep 2010 CH01 Director's details changed for Mr Robert David Marshall on 14 September 2010
13 Sep 2010 CH01 Director's details changed for Sir Michael John Marshall on 13 September 2010
13 Sep 2010 CH01 Director's details changed for Sir Michael John Marshall on 13 September 2010
24 Aug 2010 CH01 Director's details changed for Mr Peter William Callaghan on 23 August 2010
23 Aug 2010 CH01 Director's details changed for Mr William Charles Mason Dastur on 23 August 2010
05 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
14 Jun 2010 AA Full accounts made up to 31 December 2009
26 Jan 2010 AP01 Appointment of Mr Peter William Callaghan as a director