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D.W. MARSHALL AND CO. LIMITED

Company number 01468740

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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)
16 Feb 2016 AA Full accounts made up to 30 September 2015
06 Jan 2016 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 15,000
23 Dec 2015 CH01 Director's details changed for Paul Ramage Adams on 24 November 2015
23 Dec 2015 CH03 Secretary's details changed for Karen Margaret Adams on 24 November 2015
22 Dec 2015 AP01 Appointment of Neil Shackelton as a director on 2 October 2015
22 Dec 2015 AP01 Appointment of Graeme Shand Reid as a director on 2 October 2015
22 Dec 2015 TM01 Termination of appointment of Susan Wilson as a director on 2 October 2015
15 Dec 2015 AP01 Appointment of Colin George Motion as a director on 2 October 2015
23 Sep 2015 SH10 Particulars of variation of rights attached to shares
23 Sep 2015 SH08 Change of share class name or designation
23 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Mar 2015 AA Full accounts made up to 30 September 2014
12 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 15,000
06 Mar 2014 AA Accounts made up to 30 September 2013
07 Jan 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 15,000
19 Mar 2013 AA Accounts made up to 30 September 2012
08 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
29 Feb 2012 AA Accounts for a small company made up to 30 September 2011
12 Jan 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
07 Dec 2011 CH01 Director's details changed for Paul Ramage Adams on 14 November 2011
15 Nov 2011 CH01 Director's details changed for Paul Ramage Adams on 15 November 2011
15 Nov 2011 CH03 Secretary's details changed for Karen Margaret Adams on 15 November 2011
25 Feb 2011 AA Accounts for a small company made up to 30 September 2010
12 Jan 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
23 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3