- Company Overview for B.P.MARSH & COMPANY LIMITED (02455191)
- Filing history for B.P.MARSH & COMPANY LIMITED (02455191)
- People for B.P.MARSH & COMPANY LIMITED (02455191)
- Charges for B.P.MARSH & COMPANY LIMITED (02455191)
- More for B.P.MARSH & COMPANY LIMITED (02455191)
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) |
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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
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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 |