MARLEY COOLING TOWER (HOLDINGS) LIMITED

Company number 03076519

Date	Type	Description	View / Download
28 May 2020	AP01	Appointment of Mr Christopher Booth as a director on 27 May 2020	(2 pages)
28 May 2020	TM01	Termination of appointment of Svetlana Sinden as a director on 27 May 2020	(1 page)
28 May 2020	TM02	Termination of appointment of Svetlana Sinden as a secretary on 27 May 2020	(1 page)
27 Nov 2019	AA	Accounts for a small company made up to 31 December 2018	(19 pages)
06 Sep 2019	AP03	Appointment of Svetlana Sinden as a secretary on 2 September 2019	(2 pages)
06 Sep 2019	AP01	Appointment of Svetlana Sinden as a director on 2 September 2019	(2 pages)
06 Sep 2019	TM01	Termination of appointment of David Townley as a director on 2 September 2019	(1 page)
06 Sep 2019	TM02	Termination of appointment of David Townley as a secretary on 2 September 2019	(1 page)
28 Jun 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	(3 pages)
06 Dec 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
04 Dec 2018	AD03	Register(s) moved to registered inspection location 5th Floor One New Change London EC4M 9AF	(1 page)
04 Dec 2018	AD02	Register inspection address has been changed to 5th Floor One New Change London EC4M 9AF	(1 page)
06 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	(3 pages)
05 Dec 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
03 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(4 pages)
27 Jun 2017	PSC02	Notification of Spx Corporation as a person with significant control on 6 April 2016	(2 pages)
11 Jan 2017	AA	Full accounts made up to 31 December 2015	(17 pages)
29 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 10,401,362	(6 pages)
02 Mar 2016	CH01	Director's details changed for John Nurkin on 1 January 2016	(2 pages)
02 Nov 2015	AP01	Appointment of Scott William Sproule as a director on 26 September 2015	(2 pages)
30 Oct 2015	TM01	Termination of appointment of Jeremy Wade Smeltser as a director on 26 September 2015	(1 page)
30 Oct 2015	TM01	Termination of appointment of Balkar Sohal as a director on 26 September 2015	(1 page)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
24 Jul 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 10,401,362	(7 pages)
23 Apr 2015	AP01	Appointment of John Nurkin as a director on 3 April 2015	(2 pages)