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MARISHAL THOMPSON & CO. (ENVIRONMENTAL) LTD

Company number 02954257

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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)
06 Jun 2012 AP01 Appointment of Mrs Jane Suzanne Hall as a director
06 Jun 2012 AP03 Appointment of Mrs Karen Elizabeth Allen as a secretary
28 May 2012 AD01 Registered office address changed from Bank Chambers 29 High Street Ewell Epsom Surrey KT17 1SB on 28 May 2012
24 May 2012 AA Total exemption small company accounts made up to 30 September 2011
01 Feb 2012 TM01 Termination of appointment of Marianne Maceachern as a director
12 Jan 2012 CH01 Director's details changed for Mr Paul Thompson on 8 July 2011
27 Sep 2011 AP01 Appointment of Ms Marianne Maceachern as a director
02 Aug 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
20 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
14 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
26 Aug 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
26 Aug 2010 CH01 Director's details changed for Paul Thompson on 8 July 2010
23 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
09 Dec 2009 AR01 Annual return made up to 8 July 2009 with full list of shareholders
13 Sep 2009 AA Total exemption small company accounts made up to 30 September 2008
20 Aug 2009 288b Appointment terminated secretary angela delafield
15 Sep 2008 AA Accounts for a small company made up to 30 September 2007
23 Jul 2008 363a Return made up to 08/07/08; full list of members
10 Jul 2008 288b Appointment terminated director john phillips
19 Jun 2008 288b Appointment terminated director gary thompson
15 Oct 2007 288a New director appointed
08 Oct 2007 288a New director appointed
29 Aug 2007 363a Return made up to 08/07/07; full list of members
20 Jul 2007 AA Accounts for a small company made up to 30 September 2006
04 Aug 2006 AA Accounts for a small company made up to 30 September 2005