MARSHALL OF CAMBRIDGE (ENGINEERING) LIMITED
Company number 00938635
- Company Overview for MARSHALL OF CAMBRIDGE (ENGINEERING) LIMITED (00938635)
- Filing history for MARSHALL OF CAMBRIDGE (ENGINEERING) LIMITED (00938635)
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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) |
|---|---|---|---|
| 13 Jul 2016 | CS01 | Confirmation statement made on 3 July 2016 with updates | |
| 12 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
| 05 May 2016 | TM01 | Termination of appointment of William Charles Mason Dastur as a director on 30 April 2016 | |
| 05 May 2016 | AP01 | Appointment of Mr Francis Laud as a director on 30 April 2016 | |
| 03 May 2016 | TM01 | Termination of appointment of Glen John Clark as a director on 30 April 2016 | |
| 06 Jul 2015 | AR01 |
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
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| 26 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
| 03 Jul 2014 | AR01 |
Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-03
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| 23 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
| 03 Jul 2013 | AR01 | Annual return made up to 3 July 2013 with full list of shareholders | |
| 17 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
| 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 | |
| 05 Jul 2012 | CH01 | Director's details changed for Mr Glen John Clark on 5 July 2012 | |
| 11 Jun 2012 | AP03 | Appointment of Sarah Jane Moynihan as a secretary | |
| 11 Jun 2012 | TM02 | Termination of appointment of Jonathan Barker as a secretary | |
| 28 Sep 2011 | CH03 | Secretary's details changed for Mr Jonathan David Barker on 28 September 2011 | |
| 05 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 11 Jul 2011 | AR01 | Annual return made up to 3 July 2011 with full list of shareholders | |
| 13 Sep 2010 | CH01 | Director's details changed for Sir Michael John Marshall on 13 September 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 | |
| 08 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
| 06 Jul 2009 | 363a | Return made up to 03/07/09; full list of members |