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MARSH SERVICES LIMITED

Company number 03053552

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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)
12 Feb 2013 AP01 Appointment of Mr Graeme Macmillan as a director
06 Feb 2013 TM01 Termination of appointment of David Perry as a director
06 Feb 2013 AP01 Appointment of Teresa Mary Wood as a director
22 Jan 2013 CH01 Director's details changed for Mr Mark Christopher Chessher on 4 October 2012
15 Oct 2012 TM01 Termination of appointment of Roy White as a director
08 Oct 2012 AP01 Appointment of Andrew Christopher Herring as a director
03 Oct 2012 AA Full accounts made up to 31 December 2011
03 Jul 2012 AP01 Appointment of Mr Colin Francis Kiddie as a director
03 Jul 2012 AA01 Previous accounting period extended from 26 December 2011 to 31 December 2011
26 Mar 2012 TM01 Termination of appointment of Ian Clarke as a director
21 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
20 Mar 2012 AP01 Appointment of Mr Mark Christopher Chessher as a director
19 Mar 2012 TM01 Termination of appointment of Andrew Dick as a director
07 Feb 2012 CH01 Director's details changed for David Richard Perry on 6 January 2012
11 Oct 2011 AP01 Appointment of Mrs Victoria Catherine Davison as a director
13 Sep 2011 AA Full accounts made up to 26 December 2010
24 May 2011 TM01 Termination of appointment of Lynsey Mansfield as a director
05 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2011 CC04 Statement of company's objects
22 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
22 Mar 2011 AP01 Appointment of Mr Roy Ian White as a director
08 Mar 2011 AP01 Appointment of David Richard Perry as a director
02 Mar 2011 AP01 Appointment of Mr Ian Clarke as a director
15 Feb 2011 TM01 Termination of appointment of Angus Cameron as a director
18 Jan 2011 TM01 Termination of appointment of Simon Curtis as a director