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MARSTON ENVIRONMENTAL SERVICES LTD

Company number 04854428

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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)
25 Jul 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
14 May 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
06 Feb 2020 AA01 Previous accounting period extended from 31 July 2019 to 31 January 2020
02 May 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
29 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
01 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-01
04 May 2018 AA Total exemption full accounts made up to 31 July 2017
26 Apr 2018 AD02 Register inspection address has been changed from 3 Robert Avenue Birmingham B23 5rd England to Eastland Fields Farm Marston Lane Marston Jabbett Bedworth CV12 9SD
26 Apr 2018 CS01 Confirmation statement made on 26 April 2018 with updates
26 Apr 2018 AP03 Appointment of Mrs Mary Anne Jacques as a secretary on 13 April 2018
26 Apr 2018 PSC01 Notification of Mary Anne Jacques as a person with significant control on 13 April 2018
26 Apr 2018 TM01 Termination of appointment of Peter Anthony Wilson as a director on 13 April 2018
26 Apr 2018 PSC07 Cessation of Peter Anthony Wilson as a person with significant control on 13 April 2018
26 Apr 2018 AP01 Appointment of Mrs Mary Anne Jacques as a director on 13 April 2018
26 Apr 2018 AD01 Registered office address changed from 3 Robert Avenue Birmingham B23 5rd England to Eastland Fields Farm Marston Lane Marston Jabbett Bedworth Warwickshire CV12 9SD on 26 April 2018
10 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with updates
06 Oct 2017 AD01 Registered office address changed from Eastland Fields Marston Jabbet Bedworth CV12 9SD to 3 Robert Avenue Birmingham B23 5rd on 6 October 2017
06 Oct 2017 AD03 Register(s) moved to registered inspection location 3 Robert Avenue Birmingham B23 5rd
06 Oct 2017 AD02 Register inspection address has been changed to 3 Robert Avenue Birmingham B23 5rd
06 Oct 2017 TM02 Termination of appointment of Mary Anne Jacques as a secretary on 30 September 2017
06 Oct 2017 TM01 Termination of appointment of Mary Anne Jacques as a director on 30 September 2017
03 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
27 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016