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MARSHALL MURRAY LTD

Company number 07787542

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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)
15 Feb 2018 PSC04 Change of details for Mr Oliver Murray Hawkins as a person with significant control on 26 January 2018
15 Feb 2018 PSC01 Notification of Colm James O'shea as a person with significant control on 26 January 2018
02 Feb 2018 AP01 Appointment of Mr Colm James O'shea as a director on 26 January 2018
02 Feb 2018 SH01 Statement of capital following an allotment of shares on 26 January 2018
  • GBP 102
02 Feb 2018 SH08 Change of share class name or designation
01 Feb 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2017 CS01 Confirmation statement made on 26 September 2017 with updates
29 Sep 2017 PSC04 Change of details for Mr Oliver Murray Hawkins as a person with significant control on 26 September 2017
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
06 Apr 2017 CH01 Director's details changed for Mr Oliver Murray Hawkins on 6 April 2017
27 Jan 2017 AA Micro company accounts made up to 31 December 2015
10 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
27 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
21 Apr 2016 AA01 Previous accounting period extended from 30 September 2015 to 31 December 2015
06 Nov 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
05 Oct 2015 CH01 Director's details changed for Mr Oliver Murray Hawkins on 27 September 2014
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
07 Nov 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
08 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
23 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
23 Oct 2012 CH01 Director's details changed for Mr Oliver Murray Hawkins on 25 September 2012
17 Apr 2012 AD01 Registered office address changed from C/O Anthony Smith 7-9 the Avenue Eastbourne E. Sussex BN21 3YA England on 17 April 2012
17 Apr 2012 TM01 Termination of appointment of Andrew Marshall as a director