MARSHALL ADG LTD

Company number 10567163

Date	Type	Description	View / Download
02 May 2021	AP01	Appointment of Mr Christopher James Walton as a director on 1 May 2021	(2 pages)
18 Jan 2021	CS01	Confirmation statement made on 16 January 2021 with updates	(4 pages)
12 Jan 2021	SH01	Statement of capital following an allotment of shares on 5 February 2019 GBP 14,001,000	(3 pages)
04 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(10 pages)
02 Oct 2020	TM01	Termination of appointment of Alistair Dickson Mcphee as a director on 17 September 2020	(1 page)
11 Sep 2020	AP01	Appointment of Robert William Humphries as a director on 1 September 2020	(2 pages)
11 Sep 2020	AP01	Appointment of Mark William Lloyd Follows as a director on 1 September 2020	(2 pages)
11 Sep 2020	AP01	Appointment of Mr Andrew Patrick Wood as a director on 1 September 2020	(2 pages)
11 Sep 2020	AP01	Appointment of Ray David Cutting as a director on 1 September 2020	(2 pages)
11 Sep 2020	AP01	Appointment of Duncan Stuart Eldridge as a director on 1 September 2020	(2 pages)
11 Sep 2020	AP01	Appointment of Mrs Daney Samantha Wilkinson as a director on 1 September 2020	(2 pages)
11 Sep 2020	AP01	Appointment of Mr Mark Graham Banfield as a director on 1 September 2020	(2 pages)
17 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with no updates	(3 pages)
27 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(9 pages)
28 Jun 2019	TM01	Termination of appointment of Sean Vincent Cummins as a director on 24 June 2019	(1 page)
28 Jun 2019	TM01	Termination of appointment of Robert David Marshall as a director on 24 June 2019	(1 page)
18 Jan 2019	CS01	Confirmation statement made on 16 January 2019 with no updates	(3 pages)
21 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
16 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with no updates	(3 pages)
03 Jul 2017	CH01	Director's details changed for Alistair Dickson Mcphee on 29 June 2017	(2 pages)
23 Jan 2017	AA01	Current accounting period shortened from 31 January 2018 to 31 December 2017	(1 page)
17 Jan 2017	NEWINC	Incorporation Statement of capital on 2017-01-17 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	(12 pages)