MARSHALL LAND SYSTEMS LTD

Company number 02661432

Date	Type	Description	View / Download
28 Oct 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 12,000,000	(6 pages)
25 Aug 2015	TM01	Termination of appointment of Douglas Roy Cattermole as a director on 14 August 2015	(1 page)
26 Jun 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
04 Jun 2015	AP01	Appointment of Mr Gary John Scott Moynehan as a director on 1 June 2015	(2 pages)
28 Oct 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 12,000,000	(6 pages)
26 Jun 2014	CH01	Director's details changed for Mr Robert David Marshall on 26 June 2014	(2 pages)
23 Jun 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
31 Oct 2013	TM01	Termination of appointment of Alison Pettitt as a director	(1 page)
28 Oct 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 12,000,000	(7 pages)
06 Aug 2013	CERTNM	Company name changed marshall specialist vehicles LIMITED\certificate issued on 06/08/13 RES15 ‐ Change company name resolution on 2013-07-25 NM01 ‐ Change of name by resolution	(3 pages)
17 Jun 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
25 Apr 2013	TM01	Termination of appointment of Peter Hardisty as a director	(1 page)
12 Feb 2013	AP01	Appointment of Mr Glen John Clark as a director	(2 pages)
12 Feb 2013	AP01	Appointment of Mr Stephen John Fitz-Gerald as a director	(2 pages)
11 Feb 2013	TM01	Termination of appointment of Jon Borthwick as a director	(1 page)
02 Jan 2013	TM01	Termination of appointment of Peter Callaghan as a director	(1 page)
04 Dec 2012	TM01	Termination of appointment of Timothy Otter as a director	(1 page)
03 Dec 2012	TM01	Termination of appointment of John Harris as a director	(1 page)
29 Oct 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders	(8 pages)
29 Oct 2012	CH01	Director's details changed for Mr John Leslie Harris on 29 October 2012	(2 pages)
29 Oct 2012	CH01	Director's details changed for Mr Robert4 David Marshall on 29 October 2012	(2 pages)
29 Oct 2012	CH01	Director's details changed for Mrs Alison Jane Pettitt on 29 October 2012	(2 pages)
29 Oct 2012	CH01	Director's details changed for Mr Timothy Peter Gautrey Otter on 29 October 2012	(2 pages)
29 Oct 2012	CH01	Director's details changed for Sir Michael John Marshall on 29 October 2012	(2 pages)
29 Oct 2012	CH01	Director's details changed for Mr Peter Jonathan Hardisty on 29 October 2012	(2 pages)

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