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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)
12 Dec 2011 TM01 Termination of appointment of Fergal Walshe as a director
12 Dec 2011 TM01 Termination of appointment of Mark Fitzgerald as a director
12 Dec 2011 TM01 Termination of appointment of Eileen Schroeder as a director
23 May 2011 AP01 Appointment of Mr Michael Robert Gordon Baulk as a director
18 May 2011 AA Full accounts made up to 31 December 2010
29 Mar 2011 AR01 Annual return made up to 24 March 2011
19 Jan 2011 AA Full accounts made up to 31 December 2009
21 Oct 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
16 Sep 2010 CH01 Director's details changed for Mr Patrick Humphrey Littlemore on 16 September 2010
05 Jul 2010 CH01 Director's details changed for Miss Liza Jane Kelly on 5 July 2010
05 Jul 2010 CH01 Director's details changed for Mr Keith Gorny on 5 July 2010
23 Mar 2010 CH01 Director's details changed for Fergal Walshe on 1 March 2010
23 Mar 2010 CH01 Director's details changed for Ms Emilie Elizabeth Thysse on 1 March 2010
23 Mar 2010 CH01 Director's details changed for Ms Eileen Jane Schroeder on 1 March 2010
23 Mar 2010 CH01 Director's details changed for Peter James Leatt Rollings on 1 March 2010
23 Mar 2010 CH01 Director's details changed for Liza Jane Kelly on 1 March 2010
23 Mar 2010 CH01 Director's details changed for Keith Gorny on 1 March 2010
23 Mar 2010 CH01 Director's details changed for Mark Garrett Fitzgerald on 1 March 2010
23 Mar 2010 CH03 Secretary's details changed for Ms Eileen Jane Schroeder on 1 March 2010
16 Nov 2009 AP01 Appointment of Mr Patrick Humphrey Littlemore as a director
29 Oct 2009 AA Full accounts made up to 31 December 2008
10 Sep 2009 288c Director's change of particulars / mark fitzgerald / 10/09/2009
10 Sep 2009 288c Director's change of particulars / emilie dawes / 10/09/2009
10 Aug 2009 395 Particulars of a mortgage or charge / charge no: 6
07 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association