MARCUS WORTHINGTON AND COMPANY LIMITED

Company number 01230445

Date	Type	Description	View / Download
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
10 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates	(5 pages)
13 Oct 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 9,010,000	(14 pages)
13 Oct 2015	AP01	Appointment of Mr Barry Dickinson as a director on 30 April 2015	(2 pages)
13 Oct 2015	CH01	Director's details changed for Peter Cook on 13 October 2015	(2 pages)
26 Jun 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
21 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 9,010,000	(13 pages)
21 Oct 2014	AP01	Appointment of Mr Carl Brendan Bayliss as a director on 1 August 2014	(2 pages)
13 Jun 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
08 Jan 2014	AP01	Appointment of Mr John Simeon Worthington as a director	(2 pages)
19 Dec 2013	TM01	Termination of appointment of James Coleman as a director	(1 page)
02 Dec 2013	MR01	Registration of charge 012304450022 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(21 pages)
01 Nov 2013	MR04	Satisfaction of charge 18 in full	(3 pages)
01 Nov 2013	MR04	Satisfaction of charge 8 in full	(3 pages)
01 Nov 2013	MR04	Satisfaction of charge 19 in full	(3 pages)
01 Nov 2013	MR04	Satisfaction of charge 20 in full	(3 pages)
31 Oct 2013	MR01	Registration of charge 012304450021	(19 pages)
10 Oct 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 9,010,000	(13 pages)
18 Jun 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
11 Oct 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders	(13 pages)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
10 Oct 2011	AR01	Annual return made up to 9 October 2011 with full list of shareholders	(13 pages)
22 Sep 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
23 Nov 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders	(13 pages)
23 Nov 2010	AP01	Appointment of Mr Russell Edward Worthington as a director	(2 pages)

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