MARSHALL & PARSONS LIMITED

Company number 06997593

Date	Type	Description	View / Download
26 Aug 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 2	(4 pages)
27 Oct 2014	TM01	Termination of appointment of Peter John Haine as a director on 23 October 2014	(1 page)
05 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
04 Sep 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 2	(5 pages)
04 Sep 2014	TM02	Termination of appointment of Lindsay Haine as a secretary on 14 April 2014	(1 page)
04 Sep 2014	TM02	Termination of appointment of Lindsay Haine as a secretary on 14 April 2014	(1 page)
14 Apr 2014	AP01	Appointment of Mrs Deborah Jane Mccartney as a director	(2 pages)
14 Apr 2014	AP01	Appointment of Mr John Mccartney as a director	(2 pages)
09 Sep 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 2	(4 pages)
12 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
22 Aug 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders	(4 pages)
31 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
24 Aug 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders	(4 pages)
03 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
09 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
24 Aug 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	(4 pages)
19 Apr 2010	CERTNM	Company name changed amberlight LIMITED\certificate issued on 19/04/10 RES15 ‐ Change company name resolution on 2010-03-08	(2 pages)
17 Mar 2010	CONNOT	Change of name notice	(2 pages)
12 Feb 2010	AP01	Appointment of Peter John Haine as a director	(3 pages)
11 Feb 2010	AA01	Current accounting period shortened from 31 August 2010 to 31 March 2010	(3 pages)
11 Feb 2010	AP03	Appointment of Lindsay Haine as a secretary	(3 pages)
11 Feb 2010	AD01	Registered office address changed from 2Nd Floor Mutual House 70 Conduit Street London W1S 2GF on 11 February 2010	(2 pages)
11 Feb 2010	TM01	Termination of appointment of Thomas Munro as a director	(2 pages)
11 Feb 2010	TM01	Termination of appointment of John Munro as a director	(2 pages)
23 Oct 2009	AP01	Appointment of Thomas Andrew Ross Munro as a director	(2 pages)