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MARLEY COOLING TOWER (HOLDINGS) LIMITED

Company number 03076519

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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)
28 Jun 2024 AA Accounts for a small company made up to 31 December 2023
28 Jun 2024 CS01 Confirmation statement made on 28 June 2024 with no updates
28 Jun 2024 TM01 Termination of appointment of John Webster Nurkin as a director on 28 June 2024
03 Jun 2024 AP01 Appointment of Mark Paul Williamson as a director on 31 May 2024
03 Jun 2024 TM01 Termination of appointment of Christopher Booth as a director on 5 October 2023
28 Jun 2023 CS01 Confirmation statement made on 28 June 2023 with updates
21 Jun 2023 AA Accounts for a small company made up to 31 December 2022
23 Sep 2022 TM01 Termination of appointment of James Everette Harris as a director on 23 September 2022
16 Aug 2022 PSC02 Notification of Spx Technologies, Inc. as a person with significant control on 8 August 2022
16 Aug 2022 PSC07 Cessation of Spx Corporation as a person with significant control on 8 August 2022
28 Jun 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
15 Jun 2022 AA Accounts for a small company made up to 31 December 2021
03 Oct 2021 AA Accounts for a small company made up to 31 December 2020
28 Jun 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
01 Mar 2021 AD01 Registered office address changed from 3 Knightsbridge Park Wainwright Road Worcester WR4 9FA to 5th Floor One New Change London EC4M 9AF on 1 March 2021
02 Nov 2020 AA Accounts for a small company made up to 31 December 2019
02 Sep 2020 AP01 Appointment of James Everette Harris as a director on 1 September 2020
01 Sep 2020 TM01 Termination of appointment of Scott William Sproule as a director on 1 September 2020
14 Jul 2020 CH01 Director's details changed for Mr Scott William Sproule on 1 July 2020
14 Jul 2020 CH01 Director's details changed for Mr John W Nurkin on 1 July 2020
14 Jul 2020 CH01 Director's details changed for Mr Christopher Booth on 1 July 2020
14 Jul 2020 CH03 Secretary's details changed for Robert Gomes-Smith on 1 July 2020
14 Jul 2020 PSC05 Change of details for Spx Corporation as a person with significant control on 1 July 2020
29 Jun 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
28 May 2020 AP03 Appointment of Robert Gomes-Smith as a secretary on 27 May 2020