MARSH & PARSONS LIMITED

Company number 05377981

Date	Type	Description	View / Download
08 Dec 2016	CH01	Director's details changed for Mr Christopher Anthony Brand on 28 November 2016	(2 pages)
08 Dec 2016	CH03	Secretary's details changed for Sapna Bedi Fitzgerald on 28 November 2016	(1 page)
22 Sep 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
15 Apr 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1,000	(12 pages)
29 Mar 2016	AP01	Appointment of Mr David Seeley Brown as a director on 22 March 2016	(2 pages)
29 Mar 2016	TM01	Termination of appointment of Peter James Leatt Rollings as a director on 22 March 2016	(1 page)
14 Jan 2016	AP01	Appointment of Mr Adam Robert Castleton as a director on 1 January 2016	(2 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
10 Jun 2015	AP01	Appointment of Mrs Helen Sachdev as a director on 5 January 2015	(3 pages)
15 Apr 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 1,000	(10 pages)
02 Jan 2015	TM01	Termination of appointment of David Julian Newnes as a director on 31 December 2014	(1 page)
23 Dec 2014	AP01	Appointment of Mr Adrian Stuart Gill as a director on 23 December 2014	(2 pages)
22 Dec 2014	TM01	Termination of appointment of Robert Peter Tuxworth Procter as a director on 19 December 2014	(1 page)
22 Dec 2014	TM01	Termination of appointment of Stephen Andrew Cooke as a director on 19 December 2014	(1 page)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
08 Aug 2014	AP01	Appointment of Mr Robert Peter Tuxworth Procter as a director on 6 June 2014	(2 pages)
06 Jun 2014	TM01	Termination of appointment of Ashwin Kashyap as a director	(1 page)
15 Apr 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 1,000	(11 pages)
26 Feb 2014	AP01	Appointment of Mr Christopher Anthony Brand as a director	(2 pages)
26 Feb 2014	AP01	Appointment of Mr Ian Denis Crabb as a director	(2 pages)
26 Feb 2014	TM01	Termination of appointment of Simon Embley as a director	(1 page)
03 Sep 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
30 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement - directors powers 19/06/2013	(3 pages)
24 May 2013	TM01	Termination of appointment of Fergal Walshe as a director	(1 page)
04 Apr 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	(10 pages)