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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)
20 Aug 2016 MR04 Satisfaction of charge 079994930009 in full
20 Aug 2016 MR04 Satisfaction of charge 079994930006 in full
20 Aug 2016 MR04 Satisfaction of charge 079994930005 in full
18 Aug 2016 MR01 Registration of charge 079994930010, created on 12 August 2016
11 Aug 2016 TM01 Termination of appointment of Timothy Charles Smallbone as a director on 29 July 2016
11 Aug 2016 TM01 Termination of appointment of Andrew Dafyd Mainwaring as a director on 29 July 2016
09 Aug 2016 TM01 Termination of appointment of Peter David Manning as a director on 29 July 2016
24 Mar 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 78,895
09 Mar 2016 CH04 Secretary's details changed for Squire Sanders Secretarial Services Limited on 30 May 2014
03 Mar 2016 AA Full accounts made up to 31 May 2015
12 Nov 2015 MR01 Registration of charge 079994930009, created on 5 November 2015
03 Aug 2015 MR01 Registration of charge 079994930008, created on 3 August 2015
29 Jul 2015 MR04 Satisfaction of charge 4 in full
14 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 78,895
23 Mar 2015 AA Full accounts made up to 31 May 2014
15 Jan 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Various agreements as listed 18/12/2014
22 Dec 2014 MR01 Registration of charge 079994930007, created on 18 December 2014
02 Jul 2014 MR01 Registration of charge 079994930006
03 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 78,895
20 Mar 2014 AA Full accounts made up to 31 May 2013
18 Mar 2014 TM01 Termination of appointment of Andrew Leek as a director
27 Feb 2014 AP01 Appointment of Andrew Dafyd Mainwaring as a director
16 Dec 2013 CH01 Director's details changed for Mr Timothy Charles Smallbone on 13 December 2013
13 Dec 2013 CH01 Director's details changed for Peter David Manning on 13 December 2013
13 Dec 2013 CH01 Director's details changed for Mr Andrew Mark Alexander Leek on 13 December 2013