MARSHALL OF STEVENAGE LIMITED

Company number 06450140

Date	Type	Description	View / Download
06 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with no updates	(3 pages)
10 Jul 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
20 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	(5 pages)
09 Jun 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
13 Jan 2016	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 2,525,352	(6 pages)
22 Jun 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
11 May 2015	TM01	Termination of appointment of Martin Scott Wastie as a director on 30 April 2015	(1 page)
09 Apr 2015	AP01	Appointment of Mark Douglas Raban as a director on 2 April 2015	(2 pages)
26 Mar 2015	AP03	Appointment of Stephen Robert Jones as a secretary on 25 March 2015	(2 pages)
25 Mar 2015	TM02	Termination of appointment of Sarah Jane Moynihan as a secretary on 25 March 2015	(1 page)
25 Mar 2015	TM01	Termination of appointment of William Charles Mason Dastur as a director on 25 March 2015	(1 page)
25 Mar 2015	TM01	Termination of appointment of Michael John Marshall as a director on 25 March 2015	(1 page)
25 Mar 2015	TM01	Termination of appointment of Robert David Marshall as a director on 25 March 2015	(1 page)
15 Dec 2014	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 2,525,352	(7 pages)
02 Dec 2014	CH01	Director's details changed for Mr Daksh Gupta on 28 November 2014	(2 pages)
30 Jun 2014	CH01	Director's details changed for Mr Robert David Marshall on 26 June 2014	(2 pages)
23 Jun 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
16 Dec 2013	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 2,525,352	(7 pages)
16 Dec 2013	AD01	Registered office address changed from Airport House Newmarket Road the Airport Cambridge CB5 8RY England on 16 December 2013	(1 page)
31 Jul 2013	AP01	Appointment of Mr Martin Scott Wastie as a director	(2 pages)
31 Jul 2013	TM01	Termination of appointment of Francis Laud as a director	(1 page)
17 Jun 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
19 Dec 2012	AR01	Annual return made up to 11 December 2012 with full list of shareholders	(7 pages)
18 Dec 2012	AD01	Registered office address changed from Airport House, Newmarket Road Cambridge Cambridgeshire CB5 8RX on 18 December 2012	(1 page)
18 Dec 2012	CH01	Director's details changed for Sir Michael John Marshall on 18 December 2012	(2 pages)