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MARSH & PARSONS LIMITED

Company number 05377981

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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)
20 Sep 2021 AA Full accounts made up to 31 December 2020
24 Mar 2021 CS01 Confirmation statement made on 24 March 2021 with no updates
22 Dec 2020 AA Full accounts made up to 31 December 2019
01 May 2020 TM01 Termination of appointment of Ian Denis Crabb as a director on 30 April 2020
26 Mar 2020 CS01 Confirmation statement made on 24 March 2020 with no updates
06 Sep 2019 AA Full accounts made up to 31 December 2018
08 May 2019 CH01 Director's details changed for Mr Ian Denis Crabb on 7 May 2019
01 Apr 2019 CS01 Confirmation statement made on 24 March 2019 with no updates
28 Mar 2019 ANNOTATION Rectified TM01 was removed from the public record on 11/06/2019 as it was factually inaccurate.
28 Mar 2019 AP01 Appointment of Robert Edgington as a director on 18 March 2019
08 Feb 2019 TM01 Termination of appointment of Christopher Anthony Brand as a director on 31 January 2019
21 Dec 2018 CH01 Director's details changed for Mr Ian Denis Crabb on 21 December 2018
21 Dec 2018 CH01 Director's details changed for Mr Patrick Humphrey Littlemore on 21 December 2018
17 Dec 2018 TM01 Termination of appointment of Helen Elizabeth Sachdev as a director on 14 December 2018
13 Jul 2018 TM01 Termination of appointment of David Seeley Brown as a director on 30 June 2018
01 Jun 2018 AA Full accounts made up to 31 December 2017
27 Mar 2018 CS01 Confirmation statement made on 24 March 2018 with no updates
27 Mar 2018 AD03 Register(s) moved to registered inspection location C/O Sapna B Fitzgerald 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB
30 May 2017 TM01 Termination of appointment of Liza Jane Kelly as a director on 22 May 2017
11 May 2017 AA Full accounts made up to 31 December 2016
05 Apr 2017 CS01 Confirmation statement made on 24 March 2017 with updates
04 Apr 2017 AD02 Register inspection address has been changed from C/O Sapna B Fitzgerald Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE United Kingdom to C/O Sapna B Fitzgerald 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB
13 Mar 2017 AP01 Appointment of Ms Helen Elizabeth Buck as a director on 28 February 2017
10 Jan 2017 TM01 Termination of appointment of Adrian Stuart Gill as a director on 31 December 2016
08 Dec 2016 CH01 Director's details changed for Mr David Seeley Brown on 28 November 2016