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MARSTON RESOURCES LIMITED

Company number 07999493

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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 Feb 2020 AA Full accounts made up to 31 May 2019
02 Dec 2019 TM01 Termination of appointment of Ann Lippiatt as a director on 30 November 2019
08 Apr 2019 PSC05 Change of details for Magenta Bidco Limited as a person with significant control on 21 July 2016
01 Apr 2019 PSC05 Change of details for Magenta Bidco Limited as a person with significant control on 1 April 2019
22 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with updates
13 Mar 2019 TM01 Termination of appointment of Gareth Hughes as a director on 12 March 2019
07 Mar 2019 AA Full accounts made up to 31 May 2018
20 Dec 2018 CH01 Director's details changed for Ann Lippiatt on 19 December 2018
20 Dec 2018 CH01 Director's details changed for Mr Gareth Hughes on 19 December 2018
20 Dec 2018 CH01 Director's details changed for Richard John Shearer on 19 December 2018
17 Dec 2018 AD01 Registered office address changed from Rutland House 8th Floor 148 Edmund Street Birmingham B3 2JR to Embassy House 60 Church Street Birmingham B3 2DJ on 17 December 2018
29 May 2018 MR05 Part of the property or undertaking has been released from charge 079994930010
22 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with updates
16 Feb 2018 AA Full accounts made up to 31 May 2017
17 Aug 2017 TM01 Termination of appointment of John Leslie Crichton as a director on 30 May 2017
26 Jul 2017 AP01 Appointment of Richard John Shearer as a director on 30 May 2017
28 Apr 2017 AP01 Appointment of Ann Lippiatt as a director on 24 April 2017
22 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
28 Feb 2017 AA Full accounts made up to 31 May 2016
22 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Aug 2016 MR04 Satisfaction of charge 079994930007 in full
20 Aug 2016 MR04 Satisfaction of charge 3 in full
20 Aug 2016 MR04 Satisfaction of charge 079994930008 in full
20 Aug 2016 MR04 Satisfaction of charge 2 in full
20 Aug 2016 MR04 Satisfaction of charge 1 in full