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MARKSHALL TRADING LTD

Company number 07798255

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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)
18 Oct 2016	CH01	Director's details changed for Ms Meriel Barclay on 18 October 2016	View PDF Director's details changed for Ms Meriel Barclay on 18 October 2016 - link opens in a new window - 2 pages (2 pages)
18 Oct 2016	CH01	Director's details changed for Professor James Russell Raven on 1 October 2016	View PDF Director's details changed for Professor James Russell Raven on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
18 Oct 2016	TM01	Termination of appointment of Jane Anne James as a director on 10 May 2016	View PDF Termination of appointment of Jane Anne James as a director on 10 May 2016 - link opens in a new window - 1 page (1 page)
10 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
12 Oct 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 7	View PDF Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 7 - link opens in a new window - 9 pages (9 pages)
21 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
23 Oct 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 7	View PDF Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 7 - link opens in a new window - 9 pages (9 pages)
09 Oct 2014	TM02	Termination of appointment of Richard Arthur Ramsey as a secretary on 30 January 2014	View PDF Termination of appointment of Richard Arthur Ramsey as a secretary on 30 January 2014 - link opens in a new window - 1 page (1 page)
16 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
20 Feb 2014	AP01	Appointment of Mrs Jane Anne James as a director	View PDF Appointment of Mrs Jane Anne James as a director - link opens in a new window - 2 pages (2 pages)
11 Feb 2014	AP03	Appointment of Rebecca Lee as a secretary	View PDF Appointment of Rebecca Lee as a secretary - link opens in a new window - 2 pages (2 pages)
08 Oct 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 7	View PDF Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 7 - link opens in a new window - 9 pages (9 pages)
07 Oct 2013	TM01	Termination of appointment of Kevin Dodman as a director	View PDF Termination of appointment of Kevin Dodman as a director - link opens in a new window - 1 page (1 page)
24 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
11 Dec 2012	TM01	Termination of appointment of Peter Thurman as a director	View PDF Termination of appointment of Peter Thurman as a director - link opens in a new window - 1 page (1 page)
22 Oct 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	View PDF Annual return made up to 5 October 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
25 Oct 2011	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	View PDF Current accounting period extended from 31 October 2012 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
05 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 14 pages (14 pages)

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