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B.P.MARSH & COMPANY LIMITED

Company number 02455191

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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)
21 Aug 2014 AA Full accounts made up to 31 January 2014
30 Jul 2014 MISC Section 519
27 May 2014 CH01 Director's details changed for Mr Jonathan Stuart Newman on 9 May 2014
05 Apr 2014 MR04 Satisfaction of charge 5 in full
05 Apr 2014 MR04 Satisfaction of charge 6 in full
26 Mar 2014 CH03 Secretary's details changed
15 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 2,519,560
13 Nov 2013 CH01 Director's details changed for Mr Daniel John Topping on 7 November 2013
14 Oct 2013 TM01 Termination of appointment of Campbell Scoones as a director
14 Oct 2013 TM01 Termination of appointment of Stephen Clarke as a director
14 Oct 2013 TM01 Termination of appointment of Philip Mortlock as a director
18 Jul 2013 AA Full accounts made up to 31 January 2013
26 Apr 2013 AP01 Appointment of Campbell Richard Scoones as a director
06 Feb 2013 CH03 Secretary's details changed for Sinead O'haire on 21 January 2013
17 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
08 Nov 2012 CH01 Director's details changed for Ms Camilla Sarah Kenyon on 29 October 2012
24 Jul 2012 AA Full accounts made up to 31 January 2012
11 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
05 Sep 2011 AA Full accounts made up to 31 January 2011
16 Jun 2011 AP03 Appointment of Sinead O'haire as a secretary
16 Jun 2011 TM02 Termination of appointment of Robert King as a secretary
16 Jun 2011 TM01 Termination of appointment of Robert King as a director
07 Mar 2011 AP01 Appointment of Camilla Sarah Kenyon as a director
07 Mar 2011 AP01 Appointment of Mr Daniel John Topping as a director
05 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders