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MARSC LIMITED

Company number 04005011

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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)
31 Jan 2017 AP01 Appointment of Mr per Jacobsen as a director on 24 January 2017
31 Jan 2017 AP01 Appointment of Mr Paal Sesseng as a director on 24 January 2017
21 Nov 2016 TM01 Termination of appointment of Julian Machin Simpson as a director on 15 November 2016
21 Nov 2016 TM01 Termination of appointment of John Aubrey Peel as a director on 15 November 2016
21 Nov 2016 TM01 Termination of appointment of Craig James Derry Bennett as a director on 15 November 2016
30 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 257.748
30 Jun 2016 CH01 Director's details changed for Jonathan Paul Richards on 31 May 2016
30 Jun 2016 CH01 Director's details changed for Julian Machin Simpson on 31 May 2016
30 Jun 2016 CH01 Director's details changed for Craig James Derry Bennett on 31 May 2016
09 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
16 May 2016 TM01 Termination of appointment of Pat Molloy as a director on 11 January 2016
13 Jul 2015 CH01 Director's details changed for Julian Machin Simpson on 13 July 2015
13 Jul 2015 CH01 Director's details changed for Mr Allan Shaw on 13 July 2015
13 Jul 2015 CH01 Director's details changed for Craig James Derry Bennett on 13 July 2015
02 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 257.748
20 May 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Jan 2015 AP01 Appointment of Mr Pat Molloy as a director on 14 January 2015
22 Jan 2015 AP01 Appointment of Mr Allan Shaw as a director on 14 January 2015
29 Jul 2014 TM01 Termination of appointment of Nicola Mary Richards as a director on 9 July 2014
02 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 257.748
12 May 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Apr 2014 SH01 Statement of capital following an allotment of shares on 10 April 2014
  • GBP 257.748
12 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
07 May 2013 AD01 Registered office address changed from Gardener's Cottage Jayes Park Courtyard Ockley Surrey RH5 5RR on 7 May 2013